About

Registered Number: 08018536
Date of Incorporation: 03/04/2012 (13 years ago)
Company Status: Active
Registered Address: 12 Red Lion Square, Holborn, London, WC1R 4HQ,

 

Based in London, Big Light Productions Ltd was founded on 03 April 2012, it has a status of "Active". The companies director is listed as Lefante, Melissa Ann in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEFANTE, Melissa Ann 30 August 2017 - 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AD01 - Change of registered office address 07 November 2019
AA - Annual Accounts 25 October 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 16 April 2018
AD01 - Change of registered office address 07 March 2018
CH03 - Change of particulars for secretary 16 November 2017
AA - Annual Accounts 07 October 2017
AP03 - Appointment of secretary 31 August 2017
CH01 - Change of particulars for director 25 April 2017
CS01 - N/A 11 April 2017
MR01 - N/A 30 December 2016
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 29 April 2015
SH01 - Return of Allotment of shares 26 January 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2015
AP04 - Appointment of corporate secretary 26 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2015
AD01 - Change of registered office address 26 January 2015
AA - Annual Accounts 02 October 2014
CH01 - Change of particulars for director 11 July 2014
AR01 - Annual Return 11 April 2014
RESOLUTIONS - N/A 31 December 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 31 December 2013
SH01 - Return of Allotment of shares 31 December 2013
AA - Annual Accounts 20 November 2013
AA01 - Change of accounting reference date 30 September 2013
AR01 - Annual Return 20 May 2013
NEWINC - New incorporation documents 03 April 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 December 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.