About

Registered Number: 07314632
Date of Incorporation: 14/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Suite D, Faringdon Avenue, Romford, Essex, RM3 8EN

 

Having been setup in 2010, Big Sis Productions Ltd have registered office in Romford, it's status is listed as "Active". The companies directors are Flaherty, Lucinda Rhodes, Rhodes, Paul. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLAHERTY, Lucinda Rhodes 14 July 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Lucinda Rhodes Flaherty/
1981-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Ms Lucinda Rhodes Flaherty/
1981-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 16 August 2019
PSC07 - N/A 16 August 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 18 August 2017
PSC01 - N/A 18 August 2017
AA - Annual Accounts 18 October 2016
CH01 - Change of particulars for director 23 August 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 23 April 2015
CH01 - Change of particulars for director 18 March 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 19 March 2012
CH01 - Change of particulars for director 24 January 2012
AR01 - Annual Return 08 August 2011
CH01 - Change of particulars for director 08 August 2011
AP01 - Appointment of director 24 August 2010
SH01 - Return of Allotment of shares 17 August 2010
AP01 - Appointment of director 17 August 2010
TM01 - Termination of appointment of director 14 July 2010
NEWINC - New incorporation documents 14 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.