BIG SCREEN PRODUCTIONS 5 LIMITED

Overview

Company Name	BIG SCREEN PRODUCTIONS 5 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06632489
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2008

Summary

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

What is the purpose of BIG SCREEN PRODUCTIONS 5 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BIG SCREEN PRODUCTIONS 5 LIMITED located?

Registered Office Address	14 Bonhill Street EC2A 4BX London
Undeliverable Registered Office Address	No

What are the latest accounts for BIG SCREEN PRODUCTIONS 5 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 26, 2018
Next Accounts Due On	Sep 26, 2019
Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What is the status of the latest confirmation statement for BIG SCREEN PRODUCTIONS 5 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 18, 2019
Next Confirmation Statement Due	May 02, 2019
Next Confirmation Statement Made Up To	Apr 18, 2018
Overdue	Yes

What are the latest filings for BIG SCREEN PRODUCTIONS 5 LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2025

Liquidators' statement of receipts and payments to Dec 10, 2024

22 pages

LIQ03

Apr 27, 2024

Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on Apr 27, 2024

3 pages

AD01

Mar 15, 2024

Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024

1 pages

TM01

Jan 19, 2024

Liquidators' statement of receipts and payments to Dec 10, 2023

11 pages

LIQ03

Jan 19, 2023

Liquidators' statement of receipts and payments to Dec 10, 2022

24 pages

LIQ03

Feb 08, 2022

Liquidators' statement of receipts and payments to Dec 10, 2021

11 pages

LIQ03

Feb 09, 2021

Liquidators' statement of receipts and payments to Dec 10, 2020

12 pages

LIQ03

Jan 24, 2020

Liquidators' statement of receipts and payments to Dec 10, 2019

27 pages

LIQ03

Apr 12, 2019

Termination of appointment of Jennifer Wright as a secretary on Apr 11, 2019

1 pages

TM02

Jan 22, 2019

Registered office address changed from 15 Golden Square London W1F 9JG to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Jan 22, 2019

2 pages

AD01

Jan 15, 2019

Statement of affairs

8 pages

LIQ02

Jan 15, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 15, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 11, 2018	LRESEX

Nov 22, 2018

Current accounting period extended from Jun 27, 2018 to Dec 26, 2018

1 pages

AA01

Jun 29, 2018

Accounts for a small company made up to Jun 30, 2017

20 pages

May 01, 2018

Confirmation statement made on Apr 18, 2018 with updates

4 pages

CS01

Apr 13, 2018

Appointment of Jennifer Wright as a secretary on Apr 06, 2018

2 pages

AP03

Apr 13, 2018

Termination of appointment of Emma Louise Greenfield as a secretary on Apr 06, 2018

1 pages

TM02

Mar 27, 2018

Previous accounting period shortened from Jun 28, 2017 to Jun 27, 2017

1 pages

AA01

Dec 29, 2017

Accounts for a small company made up to Jun 30, 2016

19 pages

Jun 27, 2017

Previous accounting period shortened from Jun 29, 2016 to Jun 28, 2016

1 pages

AA01

Apr 19, 2017

Confirmation statement made on Apr 18, 2017 with updates

6 pages

CS01

Mar 30, 2017

Previous accounting period shortened from Jun 30, 2016 to Jun 29, 2016

1 pages

AA01

Jul 21, 2016

Appointment of Emma Louise Greenfield as a secretary on Jul 21, 2016

2 pages

AP03

Jul 13, 2016

Termination of appointment of John Leonard Boyton as a director on Jun 19, 2016

1 pages

TM01

View All Filings

Who are the officers of BIG SCREEN PRODUCTIONS 5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRUICKSHANK, Sarah Bonhill Street EC2A 4BX London 14	Jun 27, 2008		Secretary	Bonhill Street EC2A 4BX London 14					128162900001
REID, Duncan Murray Bonhill Street EC2A 4BX London 14	Jun 27, 2008		Director	Bonhill Street EC2A 4BX London 14	United Kingdom	British	1958-7		141322490001
GREENFIELD, Emma Louise Golden Square W1F 9JG London 15 United Kingdom	Jul 21, 2016	Apr 06, 2018	Secretary	Golden Square W1F 9JG London 15 United Kingdom					210704380001
WRIGHT, Jennifer Golden Square W1F 9JG London 15 United Kingdom	Apr 06, 2018	Apr 11, 2019	Secretary	Golden Square W1F 9JG London 15 United Kingdom					245305400001
BOWER, Nicholas Anthony Crosfield Golden Square W1F 9JG London 15	Feb 29, 2012	Oct 17, 2014	Director	Golden Square W1F 9JG London 15	United Kingdom	British	1975-2	Director	129386030002
BOYTON, John Leonard Golden Square W1F 9JG London 15	Jun 27, 2008	Jun 19, 2016	Director	Golden Square W1F 9JG London 15	United Kingdom	British	1947-9		141319430001
BUGDEN, Matthew Taylor Golden Square W1F 9JG London 15	Jun 01, 2009	Nov 30, 2015	Director	Golden Square W1F 9JG London 15	United Kingdom	British	1967-6	Director	138513720001
CLAYTON, James Henry Michael Golden Square W1F 9JG London 15	Jun 01, 2009	Sep 19, 2014	Director	Golden Square W1F 9JG London 15	England	British	1973-1	Director	138513710001
FORSTER, Neil Andrew 10 John Princes Street W1G 0AH London 4th Floor Allan House	Aug 18, 2008	Mar 06, 2024	Director	10 John Princes Street W1G 0AH London 4th Floor Allan House	United Kingdom	British	1970-12	Finance Director	138513740006
MCKENNA, Patrick Anthony Coxtie House Lincolns Lane Coxtie Green CM14 5RS Brentwood Essex	Jun 27, 2008	Jun 01, 2009	Director	Coxtie House Lincolns Lane Coxtie Green CM14 5RS Brentwood Essex	United Kingdom	British	1956-6	Director	69907480001
SPEIGHT, Sebastian James Golden Square W1F 9JG London 15 United Kingdom	Jun 01, 2009	Dec 01, 2015	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1967-12	Director	138513700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIG SCREEN PRODUCTIONS 5 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ingenious Media Limited

Jan 01, 2017

Golden Square

W1F 9JG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03573626

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.

View Detailed Information on Persons with Significant Control

Does BIG SCREEN PRODUCTIONS 5 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of security assignment and charge	Created On Sep 30, 2008 Delivered On Oct 04, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge,all the chargor's right,title and interest both present and future in and to the following in relation to the film,the benefit of the member's agreement,the operator's agreement and the payment deed see image for full details.
	Persons Entitled Twentieth Century Fox Film Corporation
	Transactions Oct 04, 2008Registration of a charge (395)
Deed of security assignment and charge	Created On Sep 30, 2008 Delivered On Oct 04, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest both present and future in and to the benefit of the members agreement the relevant agreements and all other agreements relating to the film provisionally entitled "the a-team" see image for full details.
	Persons Entitled Twentieth Century Fox Film Corporation
	Transactions Oct 04, 2008Registration of a charge (395) Oct 06, 2008
Deed of security assignment and charge	Created On Sep 30, 2008 Delivered On Oct 04, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title and interest (if any) in and to the benefit of the members agreement, the operators agreement and the payment deed. All rights, interests and benefits in and to the relevant agreements see image for full details.
	Persons Entitled Twentieth Century Fox Film Corporation
	Transactions Oct 04, 2008Registration of a charge (395)

View Detailed Information on Charges

Does BIG SCREEN PRODUCTIONS 5 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2018	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lloyd Edward Hinton Allan House 10 John Princes Street W1G 0AH London	practitioner	Allan House 10 John Princes Street W1G 0AH London	Dec 11, 2018

View Detailed Information on Insolvency Cases

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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