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BIG PURPLE PRODUCTIONS LTD

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

This company is commonly known as Big Purple Productions Ltd. The company was founded 11 years ago and was given the registration number 08475697. The firm's registered office is in GATESHEAD. You can find them at Unit B Hadrian Works, Wellington Road, Gateshead, Tyne And Wear. This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:BIG PURPLE PRODUCTIONS LTD
Company Number:08475697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:Unit B Hadrian Works, Wellington Road, Gateshead, Tyne And Wear, England, NE11 9JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Hadrian Works, Wellington Road, Gateshead, England, NE11 9JL

Director06 April 2022Active
Unit B, Hadrian Works, Wellington Road, Gateshead, England, NE11 9JL

Director06 April 2022Active
Unit 1, Wellington Road, Gateshead, England, NE11 9HS

Secretary05 April 2013Active
Unit B, Hadrian Works, Wellington Road, Gateshead, England, NE11 9JL

Director05 April 2013Active

People with Significant Control

Big Purple Group Limited
Notified on:06 April 2022
Status:Active
Country of residence:England
Address:511, Durham Road, Gateshead, England, NE9 5EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward Mckay
Notified on:06 April 2016
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:England
Address:Unit 1, Wellington Road, Gateshead, England, NE11 9HS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-05-19Officers

Appoint person director company with name date.

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2023-05-19Officers

Termination director company with name termination date.

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2023-05-19Officers

Appoint person director company with name date.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-05-04Persons with significant control

Notification of a person with significant control.

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2022-05-04Persons with significant control

Cessation of a person with significant control.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2021-12-05Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2020-04-06Officers

Change person director company with change date.

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2020-04-06Persons with significant control

Change to a person with significant control.

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2019-11-17Accounts

Accounts with accounts type total exemption full.

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2019-06-10Capital

Capital name of class of shares.

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2019-06-08Resolution

Resolution.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-04-03Officers

Change person director company with change date.

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2018-08-23Address

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

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2018-08-01Address

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

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2018-06-23Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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