Company Information for BIG SCREEN ENTERTAINMENT LIMITED
C/O RICHER SOUNDS PLC RICHER, HOUSE, HANKEY PLACE, LONDON, SE1 4BB,
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Company Registration Number
03736608
Private Limited Company
Active |
Company Name | |
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BIG SCREEN ENTERTAINMENT LIMITED | |
Legal Registered Office | |
C/O RICHER SOUNDS PLC RICHER HOUSE, HANKEY PLACE LONDON SE1 4BB Other companies in SE1 | |
Company Number | 03736608 | |
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Company ID Number | 03736608 | |
Date formed | 1999-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 21:38:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIG SCREEN ENTERTAINMENT GROUP, INC. | 318 N CARSON ST #208 CARSON CITY NV 89701 | Active | Company formed on the 1995-08-15 | |
BIG SCREEN ENTERTAINMENT GROUP, INC. | 2044 SUMMIT POINTE DRIVE LAS VEGAS NV 89117 | Dissolved | Company formed on the 2009-05-26 | |
BIG SCREEN ENTERTAINMENT PRIVATE LIMITED | B-301-02 BROOK HILL TOWETRS3RD CROSS LANE ANDHERI (W) MUMBAI Maharashtra 400053 | ACTIVE | Company formed on the 2005-10-03 | |
BIG SCREEN ENTERTAINMENT PTY. LTD. | VIC 3106 | Active | Company formed on the 1988-03-04 | |
BIG SCREEN ENTERTAINMENT GROUP INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN CURRIER |
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JULIAN RICHER |
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DAVID BARRIE ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CHARLES ROSENTHAL |
Company Secretary | ||
MICHAEL TERENCE BRAIN |
Director | ||
PAUL ANTHONY JASPER BRIDGLAND |
Director | ||
RICHARD JOHN MARLEY SAMSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
44 ARTILLERY LANE LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active | |
3 GLADSTONE ROAD MANAGEMENT COMPANY LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
EVER 1423 LIMITED | Director | 2000-10-23 | CURRENT | 2000-08-08 | Active | |
L3 LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-21 | Active | |
RICHER CONSULTING LIMITED | Director | 1996-11-15 | CURRENT | 1996-11-15 | Active | |
RICHER SOUNDS INTERNATIONAL LIMITED | Director | 1995-09-04 | CURRENT | 1995-09-01 | Active | |
GALLERY COURT LIMITED | Director | 1995-05-05 | CURRENT | 1995-02-13 | Dissolved 2018-04-25 | |
THE FAIRNESS FOUNDATION | Director | 1994-03-25 | CURRENT | 1994-03-25 | Active | |
RICHER SOUNDS LIMITED | Director | 1991-08-13 | CURRENT | 1978-11-29 | Active | |
ATOLLO FREEHOLD LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
CUBE HOMES LIMITED | Director | 2014-05-19 | CURRENT | 2007-08-14 | Active | |
UNITED LEARNING TRUST | Director | 2011-12-13 | CURRENT | 2002-05-15 | Active | |
L3 DEVELOPMENTS LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
3 GLADSTONE ROAD MANAGEMENT COMPANY LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
GREAT APARTMENTS AND HOMES LIMITED | Director | 2008-05-08 | CURRENT | 2008-05-08 | Active | |
HI-FI CLUB LIMITED | Director | 2008-03-06 | CURRENT | 1995-02-27 | Active | |
GREATAPARTMENTS LIMITED | Director | 2003-07-04 | CURRENT | 2003-07-04 | Active | |
ST. TROPEZ APARTMENTS LIMITED | Director | 2003-05-28 | CURRENT | 2003-05-28 | Active | |
HI-FI DIRECT LIMITED | Director | 2003-04-15 | CURRENT | 1993-04-08 | Active | |
AUDIOCARE SERVICES LIMITED | Director | 2001-05-12 | CURRENT | 1995-05-12 | Active | |
EVER 1423 LIMITED | Director | 2000-10-23 | CURRENT | 2000-08-08 | Active | |
RICHER CONSULTING LIMITED | Director | 1998-11-09 | CURRENT | 1996-11-15 | Active | |
JUST RECRUITMENT LIMITED | Director | 1998-02-20 | CURRENT | 1998-02-20 | Active - Proposal to Strike off | |
GALLERY COURT LIMITED | Director | 1997-02-11 | CURRENT | 1995-02-13 | Dissolved 2018-04-25 | |
RICHER SOUNDS INTERNATIONAL LIMITED | Director | 1995-09-04 | CURRENT | 1995-09-01 | Active | |
THE FAIRNESS FOUNDATION | Director | 1994-03-25 | CURRENT | 1994-03-25 | Active | |
RICHER SOUNDS LIMITED | Director | 1991-08-13 | CURRENT | 1978-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Robert Bamforth on 2021-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of John Currier on 2019-06-02 | |
AP03 | Appointment of Mr Robert Bamforth as company secretary on 2019-06-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
AP03 | Appointment of Mr John Currier as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT ROSENTHAL | |
CH01 | Director's details changed for Mr David Barrie Robinson on 2009-11-26 | |
CH01 | Director's details changed for Mr Julian Richer on 2009-10-07 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHER / 18/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHER / 01/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 SCREEN ENTERTAINMENT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BIG SCREEN ENTERTAINMENT LIMITED are:
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. |