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BIG BABY PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Baby Productions Limited. The company was founded 16 years ago and was given the registration number SC353810. The firm's registered office is in LARBERT. You can find them at Delta Studios, Unit 2, Lochlands Industrial Estate, Larbert, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BIG BABY PRODUCTIONS LIMITED
Company Number:SC353810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2009
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Delta Studios, Unit 2, Lochlands Industrial Estate, Larbert, Scotland, FK5 3NS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delta Studios, Unit 2, Lochlands Industrial Estate, Larbert, Scotland, FK5 3NS

Director30 July 2019Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary21 January 2009Active
Southpark Lodge, Balmory Road, Ascog, Isle Of Bute, Scotland, PA20 9LL

Secretary21 January 2009Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director21 January 2009Active
27 Ercall Road, Brightons, Falkirk, United Kingdom, FK2 0RL

Director21 January 2009Active

People with Significant Control

Mr Gregg Bradley Mcneill
Notified on:30 July 2019
Status:Active
Date of birth:June 1971
Nationality:American
Country of residence:Scotland
Address:Delta Studios, Unit 2, Lochlands Industrial Estate, Larbert, Scotland, FK5 3NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lesley-Anne Morrison
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:27 Ercall Road, Brightons, Falkirk, United Kingdom, FK2 0RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lesley-Anne Morrison
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:Scotland
Address:D2 The Creative Centre, Unit 2, Larbert, Scotland, FK5 3NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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