BIG FINISH PRODUCTIONS LIMITED
Overview
| Company Name | BIG FINISH PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03217457 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FINISH PRODUCTIONS LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is BIG FINISH PRODUCTIONS LIMITED located?
| Registered Office Address | C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane SL6 8QZ Maidenhead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIG FINISH PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BIG FINISH PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for BIG FINISH PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Change of details for Mr Jason Charles Haigh-Ellery as a person with significant control on Nov 18, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Jason Charles Haigh-Ellery on Nov 18, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on Nov 18, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Secretary's details changed for Miles Haigh-Ellery on Jun 17, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jun 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BIG FINISH PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAIGH-ELLERY, Miles | Secretary | Abbeytown CA7 4RU Wigton “The Old School” Cumbria United Kingdom | British | 78400670002 | ||||||
| HAIGH-ELLERY, Jason Charles | Director | Ground Floor, Arena Court Crown Lane SL6 8QZ Maidenhead C/O Craufurd Hale Group United Kingdom | England | British | Charity Consultant | 33434800007 | ||||
| HINE, Nancy Kathleen | Secretary | 35 Palmer Close RH1 4BU Redhill Surrey | British | 48299140004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of BIG FINISH PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Charles Haigh-Ellery | Apr 06, 2016 | Ground Floor, Arena Court Crown Lane SL6 8QZ Maidenhead C/O Craufurd Hale Group United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0