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BIG BABY PRODUCTIONS LIMITED

BIG BABY PRODUCTIONS LIMITED

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

    • Overview

    Company NameBIG BABY PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC353810
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIG BABY PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Video production activities (59112) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is BIG BABY PRODUCTIONS LIMITED located?

    Registered Office Address
    D2 The Creative Centre Unit 2
    Lochlands Business Park
    FK5 3NS Larbert
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG BABY PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for BIG BABY PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		4 pagesAA

    Statement of capital following an allotment of shares on Apr 06, 2024

    • Capital: GBP 2
    		3 pagesSH01

    Notification of Lesley-Anne Morrison as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Appointment of Lesley-Anne Morrison as a director on Apr 06, 2024

    		2 pagesAP01

    Change of details for Mr Gregg Bradley Mcneill as a person with significant control on Apr 06, 2024

    		2 pagesPSC04

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Registered office address changed from Delta Studios, Unit 2 Lochlands Industrial Estate Larbert FK5 3NS Scotland to D2 the Creative Centre Unit 2 Lochlands Business Park Larbert FK5 3NS on Aug 18, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Jan 31, 2020

    		2 pagesAAMD

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Second filing of Confirmation Statement dated Jan 20, 2020

    		3 pagesRP04CS01

    Change of details for Mr Gregg Bradley Mcneill as a person with significant control on Jul 30, 2019

    		2 pagesPSC04

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Nov 15, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 15/11/2021

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Registered office address changed from Delat Studios, Unit 2 Lochlands Industrial Estate Larbert FK5 3NS Scotland to Delta Studios, Unit 2 Lochlands Industrial Estate Larbert FK5 3NS on Jul 30, 2019

    		1 pagesAD01

    Notification of Gregg Bradley Mcneill as a person with significant control on Jul 30, 2019

    		2 pagesPSC01

    Registered office address changed from 27 Ercall Road Brightons Falkirk Stirlingshire FK2 0RL to Delat Studios, Unit 2 Lochlands Industrial Estate Larbert FK5 3NS on Jul 30, 2019

    		1 pagesAD01

    Cessation of Lesley-Anne Morrison as a person with significant control on Jul 30, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of BIG BABY PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNEILL, Gregg Bradley
    Lochlands Industrial Estate
    FK5 3NS Larbert
    Delta Studios, Unit 2
    Scotland
    		Director
    Lochlands Industrial Estate
    FK5 3NS Larbert
    Delta Studios, Unit 2
    Scotland
    		ScotlandAmericanDirector Of Photography260963380001
    MORRISON, Lesley-Anne
    Unit 2
    Lochlands Business Park
    FK5 3NS Larbert
    D2 The Creative Centre
    Scotland
    		Director
    Unit 2
    Lochlands Business Park
    FK5 3NS Larbert
    D2 The Creative Centre
    Scotland
    		United KingdomBritishDirector322554010001
    MORRISON, Lesley-Anne
    Balmory Road
    Ascog
    PA20 9LL Isle Of Bute
    Southpark Lodge
    Scotland
    		Secretary
    Balmory Road
    Ascog
    PA20 9LL Isle Of Bute
    Southpark Lodge
    Scotland
    		BritishDirector135936840002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		135822180001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    MORRISON, Lesley-Anne
    Brightons
    FK2 0RL Falkirk
    27 Ercall Road
    Falkirk
    United Kingdom
    		Director
    Brightons
    FK2 0RL Falkirk
    27 Ercall Road
    Falkirk
    United Kingdom
    		ScotlandBritishDirector135936840003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregg Bradley Mcneill
    Lochlands Industrial Estate
    FK5 3NS Larbert
    Delta Studios, Unit 2
    Scotland
    		Jul 30, 2019
    Lochlands Industrial Estate
    FK5 3NS Larbert
    Delta Studios, Unit 2
    Scotland
    		No
    Nationality: American
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Lesley-Anne Morrison
    Brightons
    FK2 0RL Falkirk
    27 Ercall Road
    Falkirk
    United Kingdom
    		Apr 06, 2016
    Brightons
    FK2 0RL Falkirk
    27 Ercall Road
    Falkirk
    United Kingdom
    		Yes
    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.
    Lesley-Anne Morrison
    Unit 2
    Lochlands Business Park
    FK5 3NS Larbert
    D2 The Creative Centre
    Scotland
    		Apr 06, 2016
    Unit 2
    Lochlands Business Park
    FK5 3NS Larbert
    D2 The Creative Centre
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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