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Company Information for

BIG FILM GROUP LIMITED

JUBILEE HOUSE, 32 DUNCAN CLOSE, MOULTON PARK NORTHAMPTON, NORTHAMPTONSHIIRE, NN3 6WL,
Company Registration Number
02278187
Private Limited Company
Active

Company Overview

About Big Film Group Ltd
BIG FILM GROUP LIMITED was founded on 1988-07-18 and has its registered office in Moulton Park Northampton. The organisation's status is listed as "Active". Big Film Group Limited is a Private Limited Company registered in 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 FILM GROUP LIMITED
 
Legal Registered Office
JUBILEE HOUSE
32 DUNCAN CLOSE
MOULTON PARK NORTHAMPTON
NORTHAMPTONSHIIRE
NN3 6WL
Other companies in NN3
 
Telephone01933402464
 
Previous Names
PROP PORTFOLIO LIMITED02/10/2022
Filing Information
Company Number 02278187
Company ID Number 02278187
Date formed 1988-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB745654214  
Last Datalog update: 2023-08-06 14:42:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG FILM GROUP LIMITED
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Companies with same name BIG FILM GROUP LIMITED
The following companies were found which have the same name as BIG FILM GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG FILM GROUP HOLDINGS LIMITED HAWSONS CHARTERED ACCOUNTANTS JUBILEE HOUSE 32 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL Active Company formed on the 1998-10-02

Company Officers of BIG FILM GROUP LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ATKINSON
Company Secretary 1991-07-13
GRAEME MALCOLM ATKINSON
Director 1991-07-13
JACQUELINE ATKINSON
Director 1991-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE ATKINSON B.F.G. LIMITED Company Secretary 1999-02-23 CURRENT 1998-11-30 Dissolved 2015-10-06
JACQUELINE ATKINSON BIG FILM GROUP HOLDINGS LIMITED Company Secretary 1999-02-23 CURRENT 1998-10-02 Active
JACQUELINE ATKINSON PROP AG ANDA LIMITED Company Secretary 1994-07-04 CURRENT 1994-07-01 Active
GRAEME MALCOLM ATKINSON B.F.G. LIMITED Director 1999-02-23 CURRENT 1998-11-30 Dissolved 2015-10-06
GRAEME MALCOLM ATKINSON BIG FILM GROUP HOLDINGS LIMITED Director 1999-02-23 CURRENT 1998-10-02 Active
GRAEME MALCOLM ATKINSON PROP AG ANDA LIMITED Director 1994-07-04 CURRENT 1994-07-01 Active
JACQUELINE ATKINSON B.F.G. LIMITED Director 1999-02-23 CURRENT 1998-11-30 Dissolved 2015-10-06
JACQUELINE ATKINSON BIG FILM GROUP HOLDINGS LIMITED Director 1999-02-23 CURRENT 1998-10-02 Active

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
2023-07-14CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-03-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05Resolutions passed:<ul><li>Resolution Re: change of name 29/09/2022</ul>
2022-10-05RES13Resolutions passed:
  • Re: change of name 29/09/2022
2022-10-02Company name changed prop portfolio LIMITED\certificate issued on 02/10/22
2022-10-02CERTNMCompany name changed prop portfolio LIMITED\certificate issued on 02/10/22
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-04-19AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-06-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-06-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-04-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-03-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-05-03AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-03AA30/09/16 TOTAL EXEMPTION SMALL
2016-08-04AAMDAmended account small company full exemption
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-04-04AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-04AA30/09/15 TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-16AR0113/07/15 ANNUAL RETURN FULL LIST
2015-04-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-14AR0113/07/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0113/07/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0113/07/12 ANNUAL RETURN FULL LIST
2011-12-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0113/07/11 ANNUAL RETURN FULL LIST
2011-02-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0113/07/10 ANNUAL RETURN FULL LIST
2010-03-10AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15363aReturn made up to 13/07/09; full list of members
2009-06-05AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-16363aReturn made up to 13/07/08; full list of members
2008-02-04AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-30363aReturn made up to 13/07/07; full list of members
2007-07-20363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-17363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-07-20225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
2004-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/04
2004-08-04363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-08-08363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-10-22287REGISTERED OFFICE CHANGED ON 22/10/02 FROM: JUBILEE HOUSE BILLING BROOK ROAD WESTON FAVELL NORTHAMPTON NN3 4NW
2002-09-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-09-0488(2)RAD 31/03/02--------- £ SI 4900@1
2002-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-19363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-08-19RES04£ NC 100/5000 31/03/0
2002-08-19123NC INC ALREADY ADJUSTED 31/03/02
2002-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-03363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-03-01395PARTICULARS OF MORTGAGE/CHARGE
2000-09-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-03363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
1999-11-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-21363sRETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1998-09-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-22363sRETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
1997-07-21363sRETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1997-07-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-08-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-11363sRETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1995-10-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-24363sRETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
1994-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-01363sRETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
1993-07-26363sRETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
1993-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-08-10AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-03363sRETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
1991-10-07AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-07-23363bRETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS
1990-08-17AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-08-17363RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
1989-11-07395PARTICULARS OF MORTGAGE/CHARGE
1989-09-28287REGISTERED OFFICE CHANGED ON 28/09/89 FROM: JUBILEE HOUSE BILLING BROOK ROAD WESTON FAVELL NORTHAMPTON NN3 4NW
1989-09-28AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-09-28363RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
1989-09-27287REGISTERED OFFICE CHANGED ON 27/09/89 FROM: 57 YORK ROAD NORTHAMPTON NN1 5QJ
1988-09-20PUC 2WD 31/08/88 AD 22/07/88--------- £ SI 98@1=98 £ IC 2/100
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BIG FILM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG FILM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2001-03-01 Outstanding BARCLAYS BANK PLC
DEBENTURE 1989-11-07 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BIG FILM GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BIG FILM GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG FILM GROUP 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 (73110 - Advertising agencies) as BIG FILM GROUP LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
Business rates information was found for BIG FILM GROUP LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wellingborough Borough Council FACTORY AND PREMISES 3 FARADAY COURT PARK FARM IND ESTATE WELLINGBOROUGH NN8 6XY 14,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG FILM GROUP 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 FILM GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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