BIG CHIEF PRODUCTIONS LIMITED

Overview

Company Name	BIG CHIEF PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02950120
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIG CHIEF PRODUCTIONS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BIG CHIEF PRODUCTIONS LIMITED located?

Registered Office Address	16 Lanark Close W5 1SN London England
Undeliverable Registered Office Address	No

What are the latest accounts for BIG CHIEF PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for BIG CHIEF PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for BIG CHIEF PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Confirmation statement made on Aug 16, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Total exemption full accounts made up to Jul 31, 2024	5 pages	AA

Oct 08, 2024	Registration of charge 029501200004, created on Oct 07, 2024	13 pages	MR01

Sep 12, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

May 07, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Jan 25, 2024	Satisfaction of charge 3 in full	4 pages	MR04

Sep 21, 2023	Total exemption full accounts made up to Jul 31, 2023	5 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 16, 2023 with updates	3 pages	CS01

Apr 29, 2023	Total exemption full accounts made up to Jul 31, 2022	5 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 19, 2023 with updates	3 pages	CS01

Jul 31, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Jul 31, 2022	Appointment of Mr Alejandro Roca Echegaray as a secretary on Jul 20, 2022	2 pages	AP03

Jul 25, 2022	Appointment of Mr Alejandro Roca as a secretary on Jul 20, 2022	2 pages	AP03

Apr 16, 2022	Total exemption full accounts made up to Jul 31, 2021	5 pages	AA

Mar 03, 2022	Termination of appointment of Angelica Selina Fernandes as a secretary on Mar 01, 2022	1 pages	TM02

Aug 26, 2021	Registered office address changed from 81 Duke Road Chiswick London W4 2BN to 16 Lanark Close London W5 1SN on Aug 26, 2021	1 pages	AD01

Aug 02, 2021	Confirmation statement made on Jul 19, 2021 with updates	5 pages	CS01

Aug 02, 2021	Termination of appointment of Angelica Selina Fernandes as a director on Aug 02, 2021	1 pages	TM01

Apr 27, 2021	Micro company accounts made up to Jul 31, 2020	4 pages	AA

Apr 20, 2021	Appointment of Miss Angelica Selina Fernandes as a director on Apr 20, 2021	2 pages	AP01

Sep 09, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Micro company accounts made up to Jul 31, 2019	4 pages	AA

Aug 03, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Micro company accounts made up to Jul 31, 2018	4 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BIG CHIEF PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROCA, Alejandro Lanark Close W5 1SN London 16 England	Jul 20, 2022		Secretary	Lanark Close W5 1SN London 16 England					298366570001
ROCA ECHEGARAY, Alejandro Lanark Close W5 1SN London 16 England	Jul 20, 2022		Secretary	Lanark Close W5 1SN London 16 England					298553130001
FERNANDES, Shaun Antonio Remedios 16 Lanark Close Ealing W5 1SN London	Jul 19, 1994		Director	16 Lanark Close Ealing W5 1SN London	England	British	1967-2	Choreographer/Performer	39633600002
FERNANDES, Angelica Selina 81 Duke Road Chiswick W4 2BN London	Jul 19, 1994	Mar 01, 2022	Secretary	81 Duke Road Chiswick W4 2BN London		British			75724900004
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jul 19, 1994	Jul 19, 1994	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
FERNANDES, Angelica Selina Loughborough Road Birstall LE4 4NH Leicester 595 England	Apr 20, 2021	Aug 02, 2021	Director	Loughborough Road Birstall LE4 4NH Leicester 595 England	England	British	1962-4	Company Secretary/Director	282283690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIG CHIEF PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shaun Antonio Remedios Fernandes Lanark Close W5 1SN London 16 England	Jul 22, 2016	Lanark Close W5 1SN London 16 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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