BIG CHEESE PRODUCTIONS LTD

BIG CHEESE PRODUCTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIG CHEESE PRODUCTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04469200
    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 CHEESE PRODUCTIONS LTD?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is BIG CHEESE PRODUCTIONS LTD located?

    Registered Office Address
    Fourways
    Lower Tadmarton
    OX15 5SY Banbury
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG CHEESE PRODUCTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for BIG CHEESE PRODUCTIONS LTD?

    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

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 2
    SH01

    Secretary's details changed for Eleanor Rose Lloyd on Jul 01, 2014

    1 pagesCH03

    Director's details changed for Eleanor Rose Lloyd on Jul 01, 2014

    2 pagesCH01

    Registered office address changed from Slough Farm Docker Kendal Cumbria LA8 0DB to Fourways Lower Tadmarton Banbury Oxfordshire OX15 5SY on Jul 24, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital following an allotment of shares on Aug 22, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 25, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to Jun 25, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Eleanor Rose Lloyd on Oct 01, 2009

    2 pagesCH01

    Who are the officers of BIG CHEESE PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Eleanor Rose
    Lower Tadmarton
    OX15 5SY Banbury
    Fourways
    Oxfordshire
    England
    Secretary
    Lower Tadmarton
    OX15 5SY Banbury
    Fourways
    Oxfordshire
    England
    British80528150001
    LLOYD, Eleanor Rose
    Lower Tadmarton
    OX15 5SY Banbury
    Fourways
    Oxfordshire
    England
    Director
    Lower Tadmarton
    OX15 5SY Banbury
    Fourways
    Oxfordshire
    England
    EnglandBritish184294740001
    LLOYD, William Gamaliel
    Slough Farm
    Docker
    LA8 0DB Kendal
    Cumbria
    Director
    Slough Farm
    Docker
    LA8 0DB Kendal
    Cumbria
    EnglandBritish27203620002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    MILLER, Dione Meredith
    Ellenden
    Waterlane
    TN18 5AU Hawkhurst
    Kent
    Director
    Ellenden
    Waterlane
    TN18 5AU Hawkhurst
    Kent
    British82941960001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001

    Who are the persons with significant control of BIG CHEESE PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Eleanor Rose Lloyd
    Lower Tadmarton
    OX15 5SY Banbury
    Fourways
    Oxfordshire
    England
    Jul 08, 2016
    Lower Tadmarton
    OX15 5SY Banbury
    Fourways
    Oxfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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