Company number 08790842
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address 35 JACKSON COURT, HAZLEMERE, BUCKINGHAMSHIRE, HP15 7TZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Appointment of Mr Eugenio Planchart as a director on 1 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BIG SIP STUDIOS LTD are www.bigsipstudios.co.uk, and www.big-sip-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Taplow Rail Station is 8.7 miles; to Maidenhead Rail Station is 9 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Slough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Sip Studios Ltd is a Private Limited Company.
The company registration number is 08790842. Big Sip Studios Ltd has been working since 26 November 2013.
The present status of the company is Active. The registered address of Big Sip Studios Ltd is 35 Jackson Court Hazlemere Buckinghamshire Hp15 7tz. . HAWTHORN, Carlos is a Director of the company. PLANCHART, Eugenio is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Eugenio Planchart
Notified on: 1 September 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Carlos Hawthorn
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIG SIP STUDIOS LTD Events
08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
25 Oct 2016
Appointment of Mr Eugenio Planchart as a director on 1 September 2016
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)