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Company Information for

BIG BANG POST PRODUCTION LIMITED

BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT,
Company Registration Number
05128603
Private Limited Company
Liquidation

Company Overview

About Big Bang Post Production Ltd
BIG BANG POST PRODUCTION LIMITED was founded on 2004-05-14 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Big Bang Post Production Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BIG BANG POST PRODUCTION LIMITED
 
Legal Registered Office
BISHOP FLEMING
16 QUEEN SQUARE
BRISTOL
BS1 4NT
Other companies in BS8
 
Filing Information
Company Number 05128603
Company ID Number 05128603
Date formed 2004-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 14/05/2015
Return next due 11/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:55:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG BANG POST PRODUCTION LIMITED
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Company Officers of BIG BANG POST PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY CHARLES BOLT
 Director 2004-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH MILLER
 Company Secretary 2007-02-27 2013-10-14
NEIL HIPKISS
 Director 2004-05-17 2009-04-01
TERESA PAGE
 Company Secretary 2005-07-01 2007-02-27
ELLA MEI KUEN LO
 Company Secretary 2004-05-17 2005-07-01
PEMEX SERVICES LIMITED
 Nominated Secretary 2004-05-14 2004-05-17
AMERSHAM SERVICES LIMITED
 Nominated Director 2004-05-14 2004-05-17
PEMEX SERVICES LIMITED
 Nominated Director 2004-05-14 2004-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY CHARLES BOLT BIG BANG OFFLINE LIMITED Director 2011-10-18 CURRENT 2010-01-22 Dissolved 2017-07-04
TIMOTHY CHARLES BOLT ZAP TELEVISION LIMITED Director 2004-06-11 CURRENT 2004-06-04 Active - Proposal to Strike off
TIMOTHY CHARLES BOLT ZAP BROADCAST LIMITED Director 2004-06-04 CURRENT 2004-06-04 Dissolved 2016-10-18
TIMOTHY CHARLES BOLT ZAP FILMS LIMITED Director 2004-06-04 CURRENT 2004-06-04 Dissolved 2016-10-18
TIMOTHY CHARLES BOLT ZAP POST PRODUCTION LIMITED Director 2004-06-04 CURRENT 2004-06-04 Dissolved 2016-10-18

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
2019-11-22GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-11-30LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-21
2017-11-17LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-21
2017-10-17LIQ06NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.2:IP NO.00008333,00008333,00008333,00008333
2017-10-17LIQ06NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.2:IP NO.00008333,00008333,00008333,00008333
2016-10-122.24BAdministrator's progress report to 2016-09-22
2016-10-11600Appointment of a voluntary liquidator
2016-09-222.34BNotice of move from Administration to creditors voluntary liquidation
2016-04-252.16BStatement of affairs with form 2.14B
2016-04-252.23BResult of meeting of creditors
2016-04-072.17BStatement of administrator's proposal
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM 14 st. Pauls Road Clifton Bristol BS8 1LR
2016-04-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-04-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0114/05/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0114/05/14 ANNUAL RETURN FULL LIST
2014-05-22AD02Register inspection address changed from C/O Winterstoke Financial Management Limited Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP England
2013-10-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH MILLER
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0114/05/13 ANNUAL RETURN FULL LIST
2012-07-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0114/05/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0114/05/11 FULL LIST
2011-06-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-06-14AD02SAIL ADDRESS CREATED
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 14 ST PAULS ROAD CLIFTON BRISTOL BS8
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-24AR0114/05/10 FULL LIST
2010-05-25AA31/12/08 TOTAL EXEMPTION SMALL
2010-01-29AA01CURRSHO FROM 31/03/2009 TO 31/12/2008
2009-11-18AR0114/05/09 FULL LIST
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR NEIL HIPKISS
2009-09-07363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-04AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-04225ACC. REF. DATE SHORTENED FROM 30/04/2007 TO 31/03/2007
2007-08-18363sRETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-04-25288bSECRETARY RESIGNED
2007-04-25288aNEW SECRETARY APPOINTED
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-06-28363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-01225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05
2005-10-03363aRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-07-19288aNEW SECRETARY APPOINTED
2005-07-19288bSECRETARY RESIGNED
2004-05-18288bDIRECTOR RESIGNED
2004-05-18287REGISTERED OFFICE CHANGED ON 18/05/04 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-18288bSECRETARY RESIGNED
2004-05-18288bDIRECTOR RESIGNED
2004-05-18288aNEW SECRETARY APPOINTED
2004-05-14NEWINCINCORPORATION 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
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to BIG BANG POST PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-30
Notices to Creditors2016-09-30
Meetings of Creditors2016-03-31
Appointment of Administrators2016-03-24
Fines / Sanctions
No fines or sanctions have been issued against BIG BANG POST PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-04-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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 BANG POST PRODUCTION LIMITED

Intangible Assets
Patents
We have not found any records of BIG BANG POST PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG BANG POST PRODUCTION LIMITED
Trademarks
We have not found any records of BIG BANG POST PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG BANG POST PRODUCTION 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 (59120 - Motion picture, video and television programme post-production activities) as BIG BANG POST PRODUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG BANG POST PRODUCTION 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 TypeNotices to Creditors
Defending partyBIG BANG POST PRODUCTION LIMITEDEvent Date2016-09-27
Notice is hereby given that Creditors of the above named Company, are required on or before 8 November 2016 to send their names and addresses and particulars of their debts or claims to the Liquidator of the Company, Jonathan Mark Williams, at Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter EX1 3QS. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 22 September 2016. Office Holder details: Jonathan Mark Williams (IP No. 13070), at Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter EX1 3QS. For further details contact: Jonathan Mark Williams, Tel: 01392 448800, Fax: 01392 365536, Email: exinsolvency@bishopfleming.co.uk Alternative contact: Luke Venner.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBIG BANG POST PRODUCTION LIMITEDEvent Date2016-09-22
Jonathan Mark Williams , of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS . : For further details contact: Jonathan Mark Williams, Tel: 01392 448800, Fax: 01392 365536, Email: exinsolvency@bishopfleming.co.uk Alternative contact: Luke Venner.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBIG BANG POST PRODUCTION LIMITEDEvent Date2016-03-29
In the Bristol County Court case number 80 Notice is hereby given that an initial meeting of creditors of BIG BANG POST PRODUCTION LIMITED is to be held at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT on 12 April 2016 at 2.00 pm. The meeting is an initial creditors meeting under Paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the Schedule). Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office - Bishop Fleming, 16 Queen Square, Bristol BS1 4NT not later than 12.00 noon on 11 April 2016. The proxy form and statement may be posted or sent by fax to 01392 365536. Office Holder details: Jonathan Mark Williams (IP No. 13070) and Jeremiah Anthony OSullivan (IP No. 8333) both of Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter EX1 3QS. Date of appointment: 16 March 2016. The Joint Administrators can be contacted on Tel: 01392 448800 / Fax: 01392 365536, Email: exinsolvency@bishopfleming.co.uk Alternative contact: Luke Venner.
 
Initiating party Event TypeAppointment of Administrators
Defending partyBIG BANG POST PRODUCTION LIMITEDEvent Date2016-03-16
In the Bristol County Court case number 80 Jonathan Mark Williams and Jeremiah Anthony O'Sullivan (IP Nos 13070 and 8333 ), both of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS For further details contact Email: exinsolvency@bishopfleming.co.uk Tel: 01392 448800 Fax: 01392 365536. Alternative contact: Luke Venner :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG BANG POST PRODUCTION 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 BANG POST PRODUCTION 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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