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BIG SCREEN ENTERTAINMENT LIMITED

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

This company is commonly known as Big Screen Entertainment Limited. The company was founded 25 years ago and was given the registration number 03736608. The firm's registered office is in LONDON. You can find them at C/o Richer Sounds Plc Richer, House, Hankey Place, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BIG SCREEN ENTERTAINMENT LIMITED
Company Number:03736608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Richer Sounds Plc Richer, House, Hankey Place, London, SE1 4BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Richer Sounds Plc Richer, House, Hankey Place, London, SE1 4BB

Director19 March 1999Active
C/O Richer Sounds Plc Richer, House, Hankey Place, London, SE1 4BB

Director01 October 1999Active
C/O Richer Sounds Plc Richer, House, Hankey Place, London, SE1 4BB

Secretary02 June 2019Active
C/O Richer Sounds Plc Richer, House, Hankey Place, London, SE1 4BB

Secretary26 November 2009Active
9 Davenham Avenue, Northwood, HA6 3HW

Secretary19 March 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 March 1999Active
94 Ladysmith Road, Stoke On Trent, ST1 4BX

Director10 January 2006Active
78 Burnet Avenue, Burpham, Guildford, GU1 1YF

Director19 March 1999Active
30 Glenferness Avenue, Talbot Woods, Bournemouth, BH4 9NQ

Director19 March 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 March 1999Active

People with Significant Control

Richer Sounds Plc
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:Richer House, Hankey Place, London, England, SE1 4BB
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 (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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type dormant.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-06-04Officers

Termination secretary company with name termination date.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type full.

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2019-06-02Officers

Termination secretary company with name termination date.

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2019-06-02Officers

Appoint person secretary company with name date.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type small.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-08-11Accounts

Change account reference date company previous shortened.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type dormant.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type dormant.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type dormant.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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