BIG SCREEN PRODUCTIONS 5 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 06632489
Status Active
Incorporation Date 27 June 2008
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Previous accounting period shortened from 30 June 2016 to 29 June 2016; Appointment of Emma Louise Greenfield as a secretary on 21 July 2016. The most likely internet sites of BIG SCREEN PRODUCTIONS 5 LIMITED are www.bigscreenproductions5.co.uk, and www.big-screen-productions-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Big Screen Productions 5 Limited is a Private Limited Company. The company registration number is 06632489. Big Screen Productions 5 Limited has been working since 27 June 2008. The present status of the company is Active. The registered address of Big Screen Productions 5 Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. FORSTER, Neil Andrew is a Director of the company. REID, Duncan Murray is a Director of the company. Director BOWER, Nicholas Anthony Crosfield has been resigned. Director BOYTON, John Leonard has been resigned. Director BUGDEN, Matthew Taylor has been resigned. Director CLAYTON, James Henry Michael has been resigned. Director MCKENNA, Patrick Anthony has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 27 June 2008
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
FORSTER, Neil Andrew
Appointed Date: 18 August 2008
54 years old
Director
REID, Duncan Murray
Appointed Date: 27 June 2008
67 years old

Resigned Directors

Director
BOWER, Nicholas Anthony Crosfield
Resigned: 17 October 2014
Appointed Date: 29 February 2012
50 years old
Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 27 June 2008
78 years old
Director
BUGDEN, Matthew Taylor
Resigned: 30 November 2015
Appointed Date: 01 June 2009
58 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 01 June 2009
52 years old
Director
MCKENNA, Patrick Anthony
Resigned: 01 June 2009
Appointed Date: 27 June 2008
69 years old
Director
SPEIGHT, Sebastian James
Resigned: 01 December 2015
Appointed Date: 01 June 2009
57 years old

Persons With Significant Control

Ingenious Media Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

BIG SCREEN PRODUCTIONS 5 LIMITED Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
30 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
10 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
...
... and 39 more events
04 Oct 2008
Particulars of a mortgage or charge / charge no: 1
04 Oct 2008
Particulars of a mortgage or charge / charge no: 2
26 Aug 2008
Director appointed neil andrew forster
13 Aug 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
27 Jun 2008
Incorporation

BIG SCREEN PRODUCTIONS 5 LIMITED Charges

30 September 2008
Deed of security assignment and charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: First fixed charge,all the chargor's right,title and…
30 September 2008
Deed of security assignment and charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All its right title and interest both present and future in…
30 September 2008
Deed of security assignment and charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right title and interest (if any) in and to the…

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