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BIG SIS PRODUCTIONS LIMITED

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

This company is commonly known as Big Sis Productions Limited. The company was founded 13 years ago and was given the registration number 07314632. The firm's registered office is in ROMFORD. You can find them at Suite D, Faringdon Avenue, Romford, Essex. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:BIG SIS PRODUCTIONS LIMITED
Company Number:07314632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Suite D, Faringdon Avenue, Romford, Essex, RM3 8EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite D, Faringdon Avenue, Romford, United Kingdom, RM3 8EN

Director14 July 2010Active
Suite D, Faringdon Avenue, Romford, RM3 8EN

Director14 July 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director14 July 2010Active

People with Significant Control

Ms Lucinda Rhodes Flaherty
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Address:Suite D, Faringdon Avenue, Romford, RM3 8EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Lucinda Rhodes Flaherty
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Address:Suite D, Faringdon Avenue, Romford, RM3 8EN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Officers

Second filing of director appointment with name.

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2023-10-03Accounts

Accounts with accounts type dormant.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-02-13Accounts

Accounts with accounts type dormant.

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2022-08-05Persons with significant control

Change to a person with significant control.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-08-04Officers

Change person director company with change date.

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2022-03-11Accounts

Accounts with accounts type dormant.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-08-02Officers

Change person director company with change date.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type dormant.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-08-16Persons with significant control

Cessation of a person with significant control.

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2019-04-17Accounts

Accounts with accounts type dormant.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2016-10-18Accounts

Accounts with accounts type dormant.

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2016-08-23Officers

Change person director company with change date.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-02-19Accounts

Accounts with accounts type dormant.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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