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THE BIG BIRD FILM COMPANY LIMITED

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

This company is commonly known as The Big Bird Film Company Limited. The company was founded 30 years ago and was given the registration number 02896175. The firm's registered office is in HARROW. You can find them at Dns House, 382 Kenton Road, Harrow, Middlesex. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:THE BIG BIRD FILM COMPANY LIMITED
Company Number:02896175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP

Secretary12 February 2003Active
Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP

Director09 February 1994Active
Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP

Director12 February 2003Active
Ox House, 43 Newport Road, Milton Keynes, MK15 0AA

Secretary09 February 1994Active
Tredustan Court, Tredustan, Brecon, LD3 0PY

Secretary03 March 1996Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary09 February 1994Active
Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP

Director09 November 2001Active
47 Casewick Road, West Norwood, London, SE27 0TB

Director09 February 1994Active
Ox House, 43 Newport Road, Milton Keynes, MK15 0AA

Director09 February 1994Active
Tredustan Court, Tredustan, Brecon, LD3 0PY

Director22 April 2001Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director09 February 1994Active

People with Significant Control

Mr Eric Anthony Mival
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:United Kingdom
Address:Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP
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 (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
2024-03-13Accounts

Accounts with accounts type micro entity.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-08-26Officers

Termination director company with name termination date.

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2020-04-15Address

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

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-05-15Accounts

Accounts with accounts type micro entity.

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2018-02-15Address

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

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2016-03-15Address

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

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2015-10-01Address

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

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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