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Home > England & Wales Companies > BIGEASY PRODUCTIONS LIMITED
Company Information for

BIGEASY PRODUCTIONS LIMITED

GODDARD & CO CHURCH STREET, ODIHAM, HOOK, RG29 1LU,
Company Registration Number
05184971
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bigeasy Productions Ltd
BIGEASY PRODUCTIONS LIMITED was founded on 2004-07-20 and has its registered office in Hook. The organisation's status is listed as "Active - Proposal to Strike off". Bigeasy 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
BIGEASY PRODUCTIONS LIMITED
 
Legal Registered Office
GODDARD & CO CHURCH STREET
ODIHAM
HOOK
RG29 1LU
Other companies in RG29
 
Filing Information
Company Number 05184971
Company ID Number 05184971
Date formed 2004-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB837800027  
Last Datalog update: 2019-12-12 07:49:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIGEASY PRODUCTIONS LIMITED
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Company Officers of BIGEASY PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PHILLIP OVER
 Company Secretary 2004-07-20
ANTONY GUY BAINES
 Director 2004-07-20
JAMES PATRICK RAVEN
 Director 2004-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-07-20 2004-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PHILLIP OVER PARADIGM SHIFT PUBLISHING LTD Company Secretary 2008-02-06 CURRENT 2008-02-06 Active - Proposal to Strike off
ANTHONY PHILLIP OVER ROYAL THAI CARPETS LTD Company Secretary 2006-09-18 CURRENT 2006-02-08 Liquidation
ANTHONY PHILLIP OVER SOUTHERN PRODUCTIONS LTD Company Secretary 2004-05-11 CURRENT 2004-05-11 Active - Proposal to Strike off
ANTONY GUY BAINES SOUTHERN PRODUCTIONS LTD Director 2005-03-01 CURRENT 2004-05-11 Active - Proposal to Strike off

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
2019-07-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-17DS01Application to strike the company off the register
2019-01-21TM02Termination of appointment of Anthony Phillip Over on 2019-01-21
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM 2 st. Davids Close Odiham Hook RG29 1PD
2018-07-28CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-04-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-28AR0120/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-27LATEST SOC27/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-27AR0120/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0120/07/13 ANNUAL RETURN FULL LIST
2013-03-05AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0120/07/12 ANNUAL RETURN FULL LIST
2012-02-06AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0120/07/11 ANNUAL RETURN FULL LIST
2011-02-07AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0120/07/10 ANNUAL RETURN FULL LIST
2010-09-07CH01Director's details changed for James Patrick Raven on 2010-07-20
2010-03-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30363aReturn made up to 20/07/09; full list of members
2009-04-29AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-29363aReturn made up to 20/07/08; full list of members
2008-04-23AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-25363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-21363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-01363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-02-2388(2)RAD 20/07/04-31/12/04 £ SI 999@1=999 £ IC 1/1000
2004-08-13288cDIRECTOR'S PARTICULARS CHANGED
2004-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-20288bSECRETARY RESIGNED
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
59113 - Television programme production activities




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

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 0
Creditors Due Within One Year 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 BIGEASY PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 3,783
Cash Bank In Hand 2012-07-31 £ 35,825
Current Assets 2013-07-31 £ 3,822
Current Assets 2012-07-31 £ 35,963
Debtors 2013-07-31 £ 0
Debtors 2012-07-31 £ 0
Debtors 2011-07-31 £ 17
Shareholder Funds 2013-07-31 £ 3,307
Shareholder Funds 2012-07-31 £ 35,708
Tangible Fixed Assets 2011-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIGEASY PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIGEASY PRODUCTIONS LIMITED
Trademarks
We have not found any records of BIGEASY PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIGEASY 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 (59113 - Television programme production activities) as BIGEASY PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where BIGEASY 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 BIGEASY 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 BIGEASY 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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    Other companies at postcode RG29 1LU