BIG ROCK PRODUCTIONS LIMITED
Overview
| Company Name | BIG ROCK PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06722086 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ROCK PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is BIG ROCK PRODUCTIONS LIMITED located?
| Registered Office Address | 45 Welbeck Street W1G 8DZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIG ROCK PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for BIG ROCK PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | pages | DS01 | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | pages | AA | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | pages | AA | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | pages | AA | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | pages | AA | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | pages | AA | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | pages | AA | ||||||||||
Director's details changed for Ms Ana Maria Garcia on Dec 11, 2009 | pages | CH01 | ||||||||||
Director's details changed for Ms Ana Maria Garcia on Dec 11, 2009 | pages | CH01 | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | pages | AR01 | ||||||||||
Director's details changed for Fiduciary Directors Limited on Nov 03, 2009 | pages | CH02 | ||||||||||
Director's details changed for Ana Maria Garcia on Nov 03, 2009 | pages | CH01 | ||||||||||
Secretary's details changed for Fiduciary Management Limited on Nov 03, 2009 | pages | CH04 | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288b | ||||||||||
Who are the officers of BIG ROCK PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDUCIARY MANAGEMENT LIMITED | Nominee Secretary | Bell Lane Gibraltar 3 Gibraltar |
| 900021420001 | ||||||||||
| GARCIA, Ana Maria | Director | 321-345 New Kings Gardens SW6 4RA London 2a Churchill Mansions | England | British | 135983640002 | |||||||||
| FIDUCIARY DIRECTORS LIMITED | Director | Bell Lane Gibraltar 3 Gibraltar |
| 70990620001 | ||||||||||
| PARODY, Abigail | Director | 28 Knightsbridge Close Montagu Crescent Gibraltar | British | 94794210001 |
Who are the persons with significant control of BIG ROCK PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Ana Maria Garcia | Apr 06, 2016 | Welbeck Street W1G 8DZ London 45 | No |
Nationality: British Country of Residence: England | |||
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