BIG SCREEN DIGITAL SERVICES LIMITED
Overview
| Company Name | BIG SCREEN DIGITAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06831536 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIG SCREEN DIGITAL SERVICES LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BIG SCREEN DIGITAL SERVICES LIMITED located?
| Registered Office Address | 30 Camp Road GU14 6EW Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIG SCREEN DIGITAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for BIG SCREEN DIGITAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 068315360002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Simon Corris Roberts as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 15, 2018
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Interim Assistance Ltd on Feb 28, 2015 | 1 pages | CH04 | ||||||||||
Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD | 1 pages | AD02 | ||||||||||
Appointment of Triple Point Administration Llp as a secretary on Mar 01, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Interim Assistance Ltd as a secretary on Mar 01, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on Mar 02, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of BIG SCREEN DIGITAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIPLE POINT ADMINISTRATION LLP | Secretary | St. Swithin's Lane EC4N 8AD London 18 England |
| 195438550001 | ||||||||||
| BAYER, Michael Jonathan | Director | Camp Road GU14 6EW Farnborough 30 Hampshire England | England | British | Chartered Accountant | 129609620001 | ||||||||
| INTERIM ASSISTANCE LTD | Secretary | Minton Place Victoria Road OX26 6QB Bicester 2 Oxfordshire |
| 138141890001 | ||||||||||
| PHILSEC LIMITED | Secretary | Colmore Square B4 6AA Birmingham 1 West Midlands United Kingdom | 128114410001 | |||||||||||
| IRVINE, Alastair Charles Hamilton | Director | Great Humby NG334HR Grantham Humby Hall Lincs England | England | British | Director | 152719950001 | ||||||||
| MCCORQUODALE, David Norman Berkeley, Captain | Director | Russ Hill RH6 0EL Charlwood Northlands Surrey United Kingdom | United Kingdom | British | Aviation Specialist | 207267380001 | ||||||||
| PRENN, Alexis Daniel Sandown | Director | Tite Street SW3 4HZ London 8 | England | British | Director | 10951760003 | ||||||||
| ROBERTS, Simon Corris | Director | The Old Convent RH19 3RS East Grinstead 23 West Sussex England | England | British | Film Director | 65601410002 |
Who are the persons with significant control of BIG SCREEN DIGITAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Digima Limited | Apr 06, 2016 | Camp Road GU14 6EW Farnborough 30 Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BIG SCREEN DIGITAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 30, 2013 Delivered On Dec 19, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Mar 31, 2009 Delivered On Apr 14, 2009 | Satisfied | Amount secured All monies due or to become due from the company to all or any of the chargee and the investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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