• UK
  • BIG M PRODUCTIONS LIMITED - Thatched Rest, Queen Hoo Lane, Tewin, Welwyn, Hertfordshire, United Kingdom

Company Information

Company registration number
01380861
Company Status
LIVE
Country
United Kingdom
Registered Address
Thatched Rest
Queen Hoo Lane, Tewin
Welwyn
Hertfordshire
AL6 0LT
Thatched Rest, Queen Hoo Lane, Tewin, Welwyn, Hertfordshire, AL6 0LT UK

Management

Managing Directors
SMITH, Joyce
SMITH, Reginald Leonard
Company secretaries
SMITH, Reginald Leonard

Company Details

Type of Business
ltd
Incorporated
1978-07-28
Age Of Company
1978-07-28 45 years
SIC/NACE
59200

Ownership

Beneficial Owners
Mr Reginald Leonard Smith
Mrs Joyce Smith

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-06-27
Annual Return
Due Date: 2024-07-11
Last Date: 2023-06-27

BIG M PRODUCTIONS LIMITED Company Description

BIG M PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01380861. Its current trading status is "live". It was registered 1978-07-28. It has declared SIC or NACE codes as "59200". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-27.It can be contacted at Thatched Rest .
More information

Get BIG M PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Big M Productions Limited - Thatched Rest, Queen Hoo Lane, Tewin, Welwyn, Hertfordshire, United Kingdom

1978-07-28 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-12-29) - AA

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  • confirmation-statement-with-no-updates (2023-06-29) - CS01

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  • confirmation-statement-with-updates (2022-06-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA

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  • confirmation-statement-with-no-updates (2021-07-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA

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  • confirmation-statement-with-updates (2020-07-07) - CS01

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  • change-to-a-person-with-significant-control (2020-07-07) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • confirmation-statement-with-no-updates (2018-07-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-03) - AA

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  • confirmation-statement-with-updates (2017-07-10) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-10) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-08) - AA

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  • legacy (2009-07-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA

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  • legacy (2008-07-22) - 363a

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  • legacy (2007-08-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA

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  • legacy (2006-08-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA

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  • legacy (2005-06-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-16) - AA

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  • legacy (2004-09-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-26) - AA

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  • legacy (2003-07-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-11-16) - AA

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  • legacy (2002-07-06) - 363s

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  • legacy (2001-09-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-10-19) - AA

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  • legacy (2000-12-10) - 287

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  • accounts-with-accounts-type-small (2000-11-22) - AA

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  • legacy (2000-08-18) - 363s

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  • legacy (2000-04-05) - 88(2)R

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  • accounts-with-accounts-type-small (2000-02-14) - AA

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  • legacy (1999-11-22) - 88(2)R

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  • resolution (1999-11-22) - RESOLUTIONS

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  • legacy (1999-09-20) - 363s

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  • accounts-with-accounts-type-small (1998-12-16) - AA

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  • legacy (1998-08-21) - 363s

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  • legacy (1997-07-20) - 363s

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  • accounts-with-accounts-type-small (1997-09-02) - AA

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  • legacy (1996-06-28) - 363s

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  • resolution (1996-02-28) - RESOLUTIONS

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  • memorandum-articles (1996-02-28) - MEM/ARTS

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  • legacy (1996-02-28) - 88(2)R

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  • legacy (1996-02-28) - 123

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  • accounts-with-accounts-type-small (1996-01-16) - AA

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  • accounts-with-accounts-type-small (1996-09-25) - AA

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  • legacy (1995-05-01) - 88(2)P

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  • legacy (1995-05-23) - 88(2)O

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  • legacy (1995-05-23) - 88(3)

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  • legacy (1995-07-10) - 363s

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  • accounts-with-accounts-type-small (1994-12-19) - AA

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  • legacy (1994-07-08) - 363s

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  • accounts-with-accounts-type-small (1994-01-31) - AA

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  • legacy (1993-07-25) - 363s

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  • accounts-with-accounts-type-small (1993-02-02) - AA

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  • legacy (1992-08-06) - 363s

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  • accounts-with-accounts-type-small (1992-02-12) - AA

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  • legacy (1991-06-21) - 363b

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  • accounts-with-accounts-type-small (1991-02-18) - AA

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  • legacy (1991-01-29) - 363a

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  • accounts-with-accounts-type-small (1990-04-12) - AA

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  • accounts-with-accounts-type-small (1989-05-12) - AA

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  • legacy (1989-11-09) - 363

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  • accounts-with-accounts-type-small (1988-04-11) - AA

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  • legacy (1988-04-11) - 363

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  • legacy (1988-01-05) - 363

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  • accounts-with-accounts-type-small (1987-12-01) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-05-06) - AA

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  • legacy (1986-05-06) - 363

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