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Home > England & Wales Companies > BIG KAHUNA PRODUCTIONS LIMITED
Company Information for

BIG KAHUNA PRODUCTIONS LIMITED

FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
03811289
Private Limited Company
Liquidation

Company Overview

About Big Kahuna Productions Ltd
BIG KAHUNA PRODUCTIONS LIMITED was founded on 1999-07-21 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Big Kahuna Productions 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 KAHUNA PRODUCTIONS LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
4 BEACONSFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in EC2A
 
Filing Information
Company Number 03811289
Company ID Number 03811289
Date formed 1999-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB748937963  
Last Datalog update: 2020-07-10 00:12:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG KAHUNA PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Companies with same name BIG KAHUNA PRODUCTIONS LIMITED
The following companies were found which have the same name as BIG KAHUNA PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG KAHUNA PRODUCTIONS, INC. 6333 SUNSET DRIVE SOUTH MIAMI FL 33143 Inactive Company formed on the 2001-08-07
Big Kahuna Productions LLC Maryland Unknown
BIG KAHUNA PRODUCTIONS LIMITED Unknown

Company Officers of BIG KAHUNA PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
FIONA WYBOURN
 Company Secretary 1999-08-04
MARK ROBERT WYBOURN
 Director 1999-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-07-21 1999-08-04
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-07-21 1999-08-04

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
2020-11-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-18
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM 62 Wilson Street London EC2A 2BU
2019-04-06LIQ01Voluntary liquidation declaration of solvency
2019-04-06600Appointment of a voluntary liquidator
2019-04-06LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-19
2019-02-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19AA01Current accounting period extended from 31/07/18 TO 31/10/18
2018-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-01-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-05-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-05-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20AR0121/07/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0121/07/14 ANNUAL RETURN FULL LIST
2014-01-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-02AR0121/07/13 ANNUAL RETURN FULL LIST
2013-03-13AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-10AR0121/07/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-09AR0121/07/11 ANNUAL RETURN FULL LIST
2011-08-09CH01Director's details changed for Mark Robert Wybourn on 2011-07-01
2011-08-09CH03SECRETARY'S DETAILS CHNAGED FOR FIONA WYBOURN on 2011-07-01
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-09AR0121/07/10 ANNUAL RETURN FULL LIST
2010-08-09CH01Director's details changed for Mark Robert Wybourn on 2009-10-01
2010-04-06AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-23363aReturn made up to 21/07/09; full list of members
2009-03-24AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-31363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-08363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-03-29363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-24287REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 1 ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTSHIRE SN13 0BH
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-25363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-05363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-21363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-22363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-16363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-15363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
1999-09-03287REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
1999-09-03288aNEW SECRETARY APPOINTED
1999-09-03288aNEW DIRECTOR APPOINTED
1999-09-03288bDIRECTOR RESIGNED
1999-09-03288bSECRETARY RESIGNED
1999-08-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-08-10CERTNMCOMPANY NAME CHANGED THEASIS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/08/99
1999-08-10ORES04£ NC 1000/1000000 04/0
1999-08-10123NC INC ALREADY ADJUSTED 04/08/99
1999-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities



Licences & Regulatory approval
We could not find any licences issued to BIG KAHUNA PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-03-26
Notices to Creditors2019-03-26
Resolutions for Winding-up2019-03-26
Fines / Sanctions
No fines or sanctions have been issued against BIG KAHUNA PRODUCTIONS 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 KAHUNA PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31

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 KAHUNA PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BIG KAHUNA PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG KAHUNA PRODUCTIONS LIMITED
Trademarks
We have not found any records of BIG KAHUNA PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG KAHUNA PRODUCTIONS 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 (59111 - Motion picture production activities) as BIG KAHUNA PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where BIG KAHUNA PRODUCTIONS 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 TypeAppointment of Liquidators
Defending partyBIG KAHUNA PRODUCTIONS LIMITEDEvent Date2019-03-18
Sarah Cook (IP No. 18750 ) and Miles Needham (IP No. 14372 ) both of FRP Advisory LLP , 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD : Ag EG121706
 
Initiating party Event TypeNotices to Creditors
Defending partyBIG KAHUNA PRODUCTIONS LIMITEDEvent Date2019-03-18
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 18 March 2019 are required, on or before 17 April 2019 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Miles Needham of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 18 March 2019 Office Holder Details: Miles Needham (IP No. 14372 ) and Sarah Cook (IP No. 18750 ) both of FRP Advisory LLP , 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD Further details contact: The Joint Liquidators, Tel: cp.stalbans@frpadvisory.com, Tel: 01727 735 238. Alternative contact: Jordan Martine. Ag EG121706
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBIG KAHUNA PRODUCTIONS LIMITEDEvent Date2019-03-18
At a General Meeting of the Company duly convened and held at FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD on 18 March 2019 at 10.15 am , the following resolutions were passed as Special Resolutions: That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750 ) and Miles Needham (IP No. 14372 ) both of FRP Advisory LLP , 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the Company." Further details contact: The Joint Liquidators, Tel: cp.stalbans@frpadvisory.com, Tel: 01727 735 238. Alternative contact: Jordan Martine. Ag EG121706
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG KAHUNA PRODUCTIONS 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 KAHUNA PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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