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BIG G PRODUCTIONS LIMITED

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

This company is commonly known as Big G Productions Limited. The company was founded 40 years ago and was given the registration number 01771078. The firm's registered office is in SEVENOAKS. You can find them at 1 Station Court, Station Approach, Borough Green, Sevenoaks, Kent. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BIG G PRODUCTIONS LIMITED
Company Number:01771078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:1 Station Court, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Mill Hill Road, London, W3 8JF

Director01 January 1993Active
71 Mill Hill Road, Acton, London, W3 8JF

Director-Active
71 Mill Hill Road, Acton, London, W3 8JF

Secretary-Active
87 Fawe Park Road, Putney, London, SW15 2EG

Director-Active

People with Significant Control

Mr Graeme Richard Harper
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:1 Station Court,, Station Approach, Sevenoaks, TN15 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Bernadette Marie Harper
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:French
Address:1 Station Court,, Station Approach, Sevenoaks, TN15 8AD
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-01-17Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-01-05Officers

Change person director company with change date.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Address

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

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-02-11Address

Change registered office address company with date old address.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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