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BIG FEET PRODUCTIONS LTD

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

This company is commonly known as Big Feet Productions Ltd. The company was founded 18 years ago and was given the registration number 05684184. The firm's registered office is in LONDON. You can find them at 19 Handsworth Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BIG FEET PRODUCTIONS LTD
Company Number:05684184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:19 Handsworth Road, London, England, N17 6DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Handsworth Road, London, England, N17 6DB

Director23 January 2006Active
90 Cottrill Gardens, Marcon Place, London, United Kingdom, E8 1NY

Secretary23 January 2006Active

People with Significant Control

Mrs Rebecca Apara
Notified on:01 February 2022
Status:Active
Date of birth:February 1984
Nationality:Swedish
Country of residence:United Kingdom
Address:19 Handsworth Road, London, United Kingdom, N17 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Niklas Alvaeus
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:Swedish
Country of residence:United Kingdom
Address:101e, Mayola Road, London, United Kingdom, E5 0RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Niklas Alvaeus
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:Swedish
Country of residence:England
Address:19, Handsworth Road, London, England, N17 6DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2023-02-03Persons with significant control

Notification of a person with significant control.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-10-20Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-08-29Address

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

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2018-04-02Persons with significant control

Cessation of a person with significant control.

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2018-02-22Persons with significant control

Notification of a person with significant control.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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