About

Registered Number: 06081952
Date of Incorporation: 05/02/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

 

Having been setup in 2007, Big Idea Productions Ltd are based in Leeds, it's status is listed as "Active". The companies directors are listed as Hellewell, Ann, Hellewell, Malcolm, Opie, Amanda, Sugden, David Philip, Sugden, Timothy Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HELLEWELL, Ann 02 May 2012 - 1
HELLEWELL, Malcolm 02 May 2012 - 1
OPIE, Amanda 02 May 2012 - 1
SUGDEN, David Philip 02 May 2012 - 1
SUGDEN, Timothy Philip 02 May 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 03 January 2019
PSC04 - N/A 03 January 2019
PSC04 - N/A 03 January 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 17 January 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 21 February 2013
AP01 - Appointment of director 21 February 2013
AP01 - Appointment of director 21 February 2013
AP01 - Appointment of director 21 February 2013
CH01 - Change of particulars for director 21 February 2013
AP01 - Appointment of director 21 February 2013
CH03 - Change of particulars for secretary 21 February 2013
AP01 - Appointment of director 21 February 2013
SH01 - Return of Allotment of shares 15 February 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 25 April 2012
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 10 February 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 27 April 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 13 March 2008
225 - Change of Accounting Reference Date 13 March 2008
363a - Annual Return 05 March 2008
RESOLUTIONS - N/A 01 March 2007
RESOLUTIONS - N/A 01 March 2007
RESOLUTIONS - N/A 01 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
NEWINC - New incorporation documents 05 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.