BIG SCREEN PRODUCTIONS 3 LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCESS STREET, LONDON  W1G 0AH
  • Liquidation
  • Private Limited Company
  • Company No. 06314598
  • Last Updated: 01 Mar 2024

Company Profile

BIG SCREEN PRODUCTIONS 3 LIMITED was incorporated on Monday, July 16, 2007 as a Private Limited Company with registered address in LONDON. BIG SCREEN PRODUCTIONS 3 LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 7 months and 7 days.

Name BIG SCREEN PRODUCTIONS 3 LIMITED
Company number 06314598
Company type Private Limited Company
Incorporation date 16 Jul 2007
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR ALLAN HOUSE
10 JOHN PRINCESS STREET
LONDON
W1G 0AH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ingenious Media Limited Golden Square, W1F 9JG Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 26 December
Next annual accounts due 26 September 2019, (-1977 days left)
Latest accounts 30 June 2017
Next confirmation statement due 28 May 2017
Last confirmation statement dated 30 April 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BIG SCREEN PRODUCTIONS 3 LIMITED 16 Jul 2007
BIG SCREEN PRODUCTIONS LIMITED 29 Apr 2008