BIG STEP PRODUCTIONS LIMITED

BIG STEP PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBIG STEP PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03004418
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIG STEP PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is BIG STEP PRODUCTIONS LIMITED located?

    Registered Office Address
    Argyll House 2nd Floor
    23 Brook Street
    KT1 2BN Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG STEP PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for BIG STEP PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 22, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2012

    Statement of capital on Jan 18, 2012

    • Capital: GBP 200
    SH01

    Director's details changed for Mr James Wills on Jul 01, 2010

    2 pagesCH01

    Director's details changed for Lord Christopher John Thynne on Jul 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 22, 2010 with full list of shareholders

    8 pagesAR01

    Director's details changed for Mr Lorne David Martin on Jan 04, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Dec 22, 2009 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    9 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    9 pages363s

    Total exemption small company accounts made up to Dec 31, 2002

    5 pagesAA

    Who are the officers of BIG STEP PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Lorne David
    27 Munster Road
    TW11 9LR Teddington
    Middlesex
    Secretary
    27 Munster Road
    TW11 9LR Teddington
    Middlesex
    British21717380001
    MARTIN, Lorne David
    27 Munster Road
    TW11 9LR Teddington
    Middlesex
    Director
    27 Munster Road
    TW11 9LR Teddington
    Middlesex
    United KingdomBritish21717380004
    THYNNE, Christopher John, Lord
    West Street
    SP2 0DF Wilton
    22
    Salisbury
    England
    Director
    West Street
    SP2 0DF Wilton
    22
    Salisbury
    England
    British46095800003
    WILKIE, Martin Peter
    28 Yorke Road
    RH2 9HB Reigate
    Surrey
    Director
    28 Yorke Road
    RH2 9HB Reigate
    Surrey
    EnglandBritish36422170002
    WILLS, James
    86430
    Monterban
    Adriers
    France
    Director
    86430
    Monterban
    Adriers
    France
    FranceBritish15942060003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    FRANCIS, James
    The Lodge House
    Old Manor House Mews
    TW17 0PZ Shepperton
    Middlesex
    Director
    The Lodge House
    Old Manor House Mews
    TW17 0PZ Shepperton
    Middlesex
    British21342350002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    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.
    • license: CC0