BIG SMILE PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8QD

Company number 09410018
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Tobias Elliot Robinson as a director on 31 December 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of BIG SMILE PUBLISHING LIMITED are www.bigsmilepublishing.co.uk, and www.big-smile-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Big Smile Publishing Limited is a Private Limited Company. The company registration number is 09410018. Big Smile Publishing Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Big Smile Publishing Limited is 5 Harley Place Harley Street London W1g 8qd. . PINNOCK, Nicholas Andre is a Director of the company. WALLIS, Gary is a Director of the company. Director KAHAN, Barbara has been resigned. Director ROBINSON, Tobias Elliot has been resigned. The company operates in "Artistic creation".


big smile publishing Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PINNOCK, Nicholas Andre
Appointed Date: 28 January 2015
52 years old
Director
WALLIS, Gary
Appointed Date: 28 January 2015
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 28 January 2015
Appointed Date: 28 January 2015
94 years old
Director
ROBINSON, Tobias Elliot
Resigned: 31 December 2016
Appointed Date: 28 January 2015
35 years old

Persons With Significant Control

Mr Nicholas Andre Pinnock
Notified on: 1 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tobias Robinson
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Raymond Geroge Wallis
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG SMILE PUBLISHING LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 January 2016
09 Jan 2017
Termination of appointment of Tobias Elliot Robinson as a director on 31 December 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
16 Oct 2015
Statement of capital following an allotment of shares on 28 January 2015
  • GBP 99
...
... and 0 more events
18 Feb 2015
Termination of appointment of Barbara Kahan as a director on 28 January 2015
30 Jan 2015
Appointment of Mr Gary Wallis as a director on 28 January 2015
30 Jan 2015
Appointment of Mr Nicholas Andre Pinnock as a director on 28 January 2015
30 Jan 2015
Appointment of Mr Tobias Elliot Robinson as a director on 28 January 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 1

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