BIG SPLASH PRODUCTIONS LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NT
Company number 04774851
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 . The most likely internet sites of BIG SPLASH PRODUCTIONS LIMITED are www.bigsplashproductions.co.uk, and www.big-splash-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Big Splash Productions Limited is a Private Limited Company. The company registration number is 04774851. Big Splash Productions Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of Big Splash Productions Limited is The Clock House Station Approach Marlow Buckinghamshire Sl7 1nt. . ARNOLD, Timothy Henry is a Secretary of the company. ARNOLD, Adam Henry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
ARNOLD, Timothy Henry
Appointed Date: 22 May 2003

Director
ARNOLD, Adam Henry
Appointed Date: 22 May 2003
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003

Persons With Significant Control

Mr Adam Henry Arnold
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BIG SPLASH PRODUCTIONS LIMITED Events

18 May 2017
Confirmation statement made on 18 May 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
15 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000

10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000

...
... and 26 more events
17 Jul 2003
New director appointed
17 Jul 2003
New secretary appointed
17 Jul 2003
Director resigned
17 Jul 2003
Secretary resigned
22 May 2003
Incorporation