About

Registered Number: 03736608
Date of Incorporation: 19/03/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: C/O Richer Sounds Plc Richer, House, Hankey Place, London, SE1 4BB

 

Big Screen Entertainment Ltd was founded on 19 March 1999, it's status is listed as "Active". We don't know the number of employees at this business. The companies directors are listed as Bamforth, Robert, Currier, John, Bridgland, Paul Anthony Jasper, Samson, Richard John Marley at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIDGLAND, Paul Anthony Jasper 19 March 1999 01 October 1999 1
SAMSON, Richard John Marley 19 March 1999 01 October 1999 1
Secretary Name Appointed Resigned Total Appointments
BAMFORTH, Robert 02 June 2019 - 1
CURRIER, John 26 November 2009 02 June 2019 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 30 September 2019
TM02 - Termination of appointment of secretary 02 June 2019
AP03 - Appointment of secretary 02 June 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 28 September 2017
AA01 - Change of accounting reference date 11 August 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 19 April 2010
AA - Annual Accounts 27 January 2010
AP03 - Appointment of secretary 26 November 2009
TM02 - Termination of appointment of secretary 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 07 October 2009
363a - Annual Return 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 14 April 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 09 May 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 22 May 2006
DISS40 - Notice of striking-off action discontinued 28 March 2006
652C - Withdrawal of application for striking off 24 March 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
AA - Annual Accounts 02 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
GAZ1(A) - First notification of strike-off in London Gazette) 17 January 2006
652a - Application for striking off 02 December 2005
AA - Annual Accounts 27 October 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 27 August 2004
363s - Annual Return 05 April 2004
363s - Annual Return 15 April 2003
AA - Annual Accounts 09 February 2003
363s - Annual Return 12 April 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 30 March 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 30 March 2000
288b - Notice of resignation of directors or secretaries 16 November 1999
288b - Notice of resignation of directors or secretaries 16 November 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
NEWINC - New incorporation documents 19 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.