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BIG BANG FILMS LIMITED

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

This company is commonly known as Big Bang Films Limited. The company was founded 4 years ago and was given the registration number 12025566. The firm's registered office is in LONDON. You can find them at 5 Bawdale Road, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BIG BANG FILMS LIMITED
Company Number:12025566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:5 Bawdale Road, London, England, SE22 9DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Hanover House, 118 Queens Road, Brighton, England, BN1 3XG

Corporate Secretary22 March 2021Active
3rd Floor Hanover House, 118 Queens Road, Brighton, England, BN1 3XG

Director31 May 2019Active

People with Significant Control

Mr David Michael Rogers
Notified on:27 September 2021
Status:Active
Date of birth:March 1938
Nationality:English
Country of residence:England
Address:3rd Floor Hanover House, 118 Queens Road, Brighton, England, BN1 3XG
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Premiere Capital Limited
Notified on:24 March 2021
Status:Active
Country of residence:England
Address:3rd Floor, Hanover House, 118 Queens Road, Brighton, England, BN1 3XG
Nature of control:
  • Voting rights 75 to 100 percent
Mr Alexander Dominic James Martin
Notified on:31 May 2019
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:3rd Floor Hanover House, 118 Queens Road, Brighton, England, BN1 3XG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-31Capital

Capital allotment shares.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-10-07Persons with significant control

Notification of a person with significant control.

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2021-10-06Persons with significant control

Cessation of a person with significant control.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-07-07Persons with significant control

Notification of a person with significant control.

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2021-07-07Persons with significant control

Cessation of a person with significant control.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-04-15Capital

Capital allotment shares.

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2021-04-12Capital

Capital name of class of shares.

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2021-04-12Capital

Capital alter shares subdivision.

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2021-04-02Incorporation

Memorandum articles.

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2021-04-02Resolution

Resolution.

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2021-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-22Officers

Appoint corporate secretary company with name date.

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2021-03-22Address

Change registered office address company with date old address new address.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-05-11Address

Change registered office address company with date old address new address.

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2019-05-31Incorporation

Incorporation company.

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