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Home > England & Wales Companies > BIG BEN FILMS LIMITED
Company Information for

BIG BEN FILMS LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
00384964
Private Limited Company
Active

Company Overview

About Big Ben Films Ltd
BIG BEN FILMS LIMITED was founded on 1944-01-14 and has its registered office in London. The organisation's status is listed as "Active". Big Ben Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIG BEN FILMS LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in W1K
 
Filing Information
Company Number 00384964
Company ID Number 00384964
Date formed 1944-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918848182  
Last Datalog update: 2024-04-06 21:41:10
Primary Source:Companies House
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Companies with same name BIG BEN FILMS LIMITED
The following companies were found which have the same name as BIG BEN FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG BEN FILMS INC Georgia Unknown

Company Officers of BIG BEN FILMS LIMITED

Current Directors
Officer Role Date Appointed
JOHAN AKSEL BERGENDORFF
 Director 2017-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHAN ELIASCH
 Director 2016-08-22 2017-01-18
EDDORE LIMITED
 Director 2016-07-01 2017-01-16
JOHAN ELIASCH
 Director 1993-03-31 2016-07-04
VICTORIA LOUISE BOOTH
 Company Secretary 2007-04-16 2010-03-01
ANTHONY GRAHAM COX
 Company Secretary 2002-10-21 2007-04-16
KEITH WILLIAM ROCHFORD
 Company Secretary 2001-11-09 2002-09-27
CLARE SHARMAN
 Company Secretary 1999-12-14 2001-11-09
DAVID STEPHEN CHANDLER
 Company Secretary 1994-04-30 1999-12-14
BENJAMIN WENG YEN LOCK
 Company Secretary 1992-02-01 1994-04-30
THOMAS LAYTON DONALD
 Director 1991-06-25 1993-03-31
SUSAN CHAPMAN
 Company Secretary 1991-03-07 1992-01-31
SUSAN CHAPMAN
 Director 1991-03-07 1991-06-25
JOHAN ELIASCH
 Director 1991-03-07 1991-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHAN AKSEL BERGENDORFF GROVEHUNTER PROPERTIES LTD Director 2017-01-17 CURRENT 2008-02-12 Active
JOHAN AKSEL BERGENDORFF LONDON FILM PRODUCTIONS LIMITED Director 2017-01-17 CURRENT 1955-10-15 Active
JOHAN AKSEL BERGENDORFF LONDON FILMS LIMITED Director 2017-01-17 CURRENT 1993-05-06 Active
JOHAN AKSEL BERGENDORFF GUILD ENTERTAINMENT LTD Director 2017-01-17 CURRENT 1956-04-03 Active
JOHAN AKSEL BERGENDORFF LONDON FILMS INTERNATIONAL LIMITED Director 2017-01-17 CURRENT 1978-09-14 Active
JOHAN AKSEL BERGENDORFF EQUITY PARTNERS LTD Director 2017-01-17 CURRENT 2004-09-17 Active
JOHAN AKSEL BERGENDORFF MAYFAIR GOLD LIMITED Director 2017-01-17 CURRENT 2015-04-16 Active
JOHAN AKSEL BERGENDORFF VICTUS CAPITAL LTD Director 2016-08-26 CURRENT 2016-08-26 Dissolved 2017-05-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-17CS01CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-03-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-10-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-10-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN ELIASCH
2017-01-17AP01DIRECTOR APPOINTED MR JOHAN AKSEL BERGENDORFF
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR EDDORE LIMITED
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-19CH02Director's details changed for Eddore Limited on 2016-09-19
2016-09-04AP01DIRECTOR APPOINTED MR JOHAN ELIASCH
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN ELIASCH
2016-07-01AP02Appointment of Eddore Limited as director on 2016-07-01
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-28AR0107/03/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/15 FROM C/O 6th Floor 2 Park Street London W1K 2HX
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0107/03/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0107/03/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-11AR0107/03/13 ANNUAL RETURN FULL LIST
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/13 FROM 8 Upper Grosvenor Street London W1K 2LY United Kingdom
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-07AR0107/03/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ELIASCH / 08/09/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ELIASCH / 08/09/2011
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 77 SOUTH AUDLEY STREET LONDON LONDON W1K 1JG UNITED KINGDOM
2011-03-07AR0107/03/11 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION FULL
2010-03-11AR0107/03/10 FULL LIST
2010-03-11AR0107/03/09 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ELIASCH / 01/03/2010
2010-03-09TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA BOOTH
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 71 SOUTH AUDLEY STREET LONDON W1K 1JA
2010-02-05AA31/12/08 TOTAL EXEMPTION FULL
2009-10-20GAZ1FIRST GAZETTE
2009-07-25363aRETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-02-28AA31/12/06 TOTAL EXEMPTION FULL
2007-04-27288bSECRETARY RESIGNED
2007-04-27288aNEW SECRETARY APPOINTED
2007-04-25363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-07363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-11363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-29363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-10363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-28288aNEW SECRETARY APPOINTED
2002-10-11288bSECRETARY RESIGNED
2002-04-08363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-12-28288bSECRETARY RESIGNED
2001-12-28288aNEW SECRETARY APPOINTED
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/01
2001-06-06363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-01SRES03EXEMPTION FROM APPOINTING AUDITORS 26/10/00
2000-03-20363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-12-16288bSECRETARY RESIGNED
1999-12-16288aNEW SECRETARY APPOINTED
1999-12-16287REGISTERED OFFICE CHANGED ON 16/12/99 FROM: 35 DAVIES STREET LONDON W1Y 1FN
1999-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-16363sRETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
1998-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-19363sRETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-08363sRETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
1996-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-26287REGISTERED OFFICE CHANGED ON 26/03/96 FROM: KENT HOUSE 14-17 MARKET PLACE TITCHFIELD STREET LONDON W1N 8AR
1996-03-26363sRETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
1995-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-04-06363sRETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
1994-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BIG BEN FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-10-20
Fines / Sanctions
No fines or sanctions have been issued against BIG BEN FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG BEN FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG BEN FILMS LIMITED

Intangible Assets
Patents
We have not found any records of BIG BEN FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG BEN FILMS LIMITED
Trademarks
We have not found any records of BIG BEN FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG BEN FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BIG BEN FILMS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BIG BEN FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBIG BEN FILMS LIMITEDEvent Date2009-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG BEN FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG BEN FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1N 3AX