Having been setup in 2009, Big Screen Productions 12 Ltd has its registered office in London, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREENFIELD, Emma Louise | 21 July 2016 | 06 April 2018 | 1 |
| WRIGHT, Jennifer | 06 April 2018 | 11 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 16 May 2019 | |
| TM02 - Termination of appointment of secretary | 12 April 2019 | |
| RESOLUTIONS - N/A | 14 January 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 January 2019 | |
| LIQ02 - N/A | 14 January 2019 | |
| AA01 - Change of accounting reference date | 21 November 2018 | |
| AA - Annual Accounts | 30 June 2018 | |
| CS01 - N/A | 01 May 2018 | |
| AP03 - Appointment of secretary | 13 April 2018 | |
| TM02 - Termination of appointment of secretary | 13 April 2018 | |
| AA01 - Change of accounting reference date | 27 March 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| AA01 - Change of accounting reference date | 27 June 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA01 - Change of accounting reference date | 30 March 2017 | |
| AP03 - Appointment of secretary | 21 July 2016 | |
| TM01 - Termination of appointment of director | 13 July 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| TM01 - Termination of appointment of director | 11 December 2015 | |
| TM01 - Termination of appointment of director | 03 December 2015 | |
| AA01 - Change of accounting reference date | 25 September 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| TM01 - Termination of appointment of director | 20 October 2014 | |
| TM01 - Termination of appointment of director | 26 September 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| CH01 - Change of particulars for director | 11 September 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| CH01 - Change of particulars for director | 17 December 2012 | |
| CH01 - Change of particulars for director | 31 July 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AP01 - Appointment of director | 14 March 2012 | |
| AA - Annual Accounts | 10 October 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| RESOLUTIONS - N/A | 15 February 2010 | |
| CC04 - Statement of companies objects | 15 February 2010 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH03 - Change of particulars for secretary | 19 October 2009 | |
| CH01 - Change of particulars for director | 18 October 2009 | |
| CH01 - Change of particulars for director | 17 October 2009 | |
| CH01 - Change of particulars for director | 17 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| 225 - Change of Accounting Reference Date | 18 September 2009 | |
| 395 - Particulars of a mortgage or charge | 18 September 2009 | |
| 395 - Particulars of a mortgage or charge | 08 September 2009 | |
| NEWINC - New incorporation documents | 27 August 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of security assignment and charge | 11 September 2009 | Outstanding |
N/A |
| Deed of security assignment and charge | 29 August 2009 | Outstanding |
N/A |
