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BIG BEAR FILMS LIMITED

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

This company is commonly known as Big Bear Films Limited. The company was founded 28 years ago and was given the registration number 03083129. The firm's registered office is in FORDINGBRIDGE. You can find them at 18 Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BIG BEAR FILMS LIMITED
Company Number:03083129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1995
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:18 Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire, England, SP6 1QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Kreisel Walk, Richmond, United Kingdom, TW9 3AL

Director24 July 1995Active
36 Courtnell Street, London, W2 5BX

Secretary24 July 1995Active
36 Courtnell Street, London, W2 5BX

Director24 July 1995Active

People with Significant Control

Mr Marcus Peter Lowther Mortimer
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:2, Kreisel Walk, Richmond, United Kingdom, TW9 3AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Dissolution

Dissolved compulsory strike off suspended.

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2023-02-14Gazette

Gazette notice compulsory.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-27Persons with significant control

Change to a person with significant control.

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2022-06-27Officers

Change person director company with change date.

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2021-12-13Accounts

Change account reference date company previous extended.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-10-09Address

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

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-11-05Persons with significant control

Change to a person with significant control.

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2018-11-05Officers

Change person director company with change date.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-13Gazette

Gazette filings brought up to date.

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2017-09-12Gazette

Gazette notice compulsory.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-09-07Persons with significant control

Notification of a person with significant control.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Address

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

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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