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Company Information for

BIG UP PRODUCTIONS LIMITED

308 EWELL ROAD, SURBITON, KT6 7AL,
Company Registration Number
03842389
Private Limited Company
Active

Company Overview

About Big Up Productions Ltd
BIG UP PRODUCTIONS LIMITED was founded on 1999-09-16 and has its registered office in Surbiton. The organisation's status is listed as "Active". Big Up Productions 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 UP PRODUCTIONS LIMITED
 
Legal Registered Office
308 EWELL ROAD
SURBITON
KT6 7AL
Other companies in TW12
 
Filing Information
Company Number 03842389
Company ID Number 03842389
Date formed 1999-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:37:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG UP PRODUCTIONS LIMITED
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Companies with same name BIG UP PRODUCTIONS LIMITED
The following companies were found which have the same name as BIG UP PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG UP PRODUCTIONS, LLC 33 BENDER WAY New York POUND RIDGE NY 10576 Active Company formed on the 2004-03-17

Company Officers of BIG UP PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN BARRETT
Company Secretary 1999-09-16
SUSAN BARRETT
Director 1999-09-16
LINFORD CHRISTIE
Director 1999-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
MANDY MILLICENT MILLER
Director 1999-09-16 2010-12-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-09-16 1999-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINFORD CHRISTIE NUFF RESPECT LIMITED Director 1992-12-24 CURRENT 1992-12-24 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
2024-10-02CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/21 FROM 59 Victoria Road Victoria Road Surbiton KT6 4NQ England
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-07-22AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CH01Director's details changed for Mr Linford Christie on 2020-01-17
2020-01-30PSC04Change of details for Mr Linford Christie as a person with significant control on 2020-01-17
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM 1 Constable Boatyard 15 Thames Street Hampton Middlesex TW12 2EW
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0116/09/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0116/09/14 ANNUAL RETURN FULL LIST
2014-06-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/14 FROM the Coach House 107 Sherland Road, Twickenham Middlesex TW1 4HB
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0116/09/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0116/09/12 ANNUAL RETURN FULL LIST
2012-09-20CH01Director's details changed for Susan Barrett on 2012-09-15
2012-09-20CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN BARRETT on 2012-09-15
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13CH01Director's details changed for Mr Linford Eceiro Christie on 2011-09-01
2011-10-12AR0116/09/11 ANNUAL RETURN FULL LIST
2011-07-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MANDY MILLER
2010-10-08AR0116/09/10 ANNUAL RETURN FULL LIST
2010-10-08CH01Director's details changed for Mr Linford Eceiro Christie on 2010-09-16
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MANDY MILLICENT MILLER / 16/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BARRETT / 06/09/2010
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-08-26AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-07-25AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-20363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-09-09288cDIRECTOR'S PARTICULARS CHANGED
2005-09-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-01363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-07363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-07363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-03363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-11363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-04-03288bSECRETARY RESIGNED
2000-01-21225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00
1999-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to BIG UP PRODUCTIONS 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 UP 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 UP PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Creditors
Creditors Due Within One Year 2012-10-31 £ 241,815
Creditors Due Within One Year 2011-10-31 £ 110,440

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 UP PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 152,019
Cash Bank In Hand 2011-10-31 £ 136,183
Current Assets 2012-10-31 £ 372,516
Current Assets 2011-10-31 £ 223,937
Debtors 2012-10-31 £ 220,497
Debtors 2011-10-31 £ 87,754
Shareholder Funds 2012-10-31 £ 136,111
Shareholder Funds 2011-10-31 £ 121,701
Tangible Fixed Assets 2012-10-31 £ 5,410
Tangible Fixed Assets 2011-10-31 £ 8,204

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG UP PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

BIG UP PRODUCTIONS LIMITED owns 1 domain names.

streetathletics.co.uk  

Trademarks
We have not found any records of BIG UP PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIG UP PRODUCTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2012-09-04 GBP £6,000 Leisure Services
Shepway District Council 2012-05-22 GBP £3,000
Shepway District Council 2011-05-26 GBP £3,000
King's Lynn & West Norfolk Borough Council 2010-05-27 GBP £2,000
Borough Council of King's Lynn & West Norfolk 2010-05-27 GBP £2,000 Miscellaneous

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIG UP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG UP 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 UP PRODUCTIONS 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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