Company NameBig Five Films Limited
DirectorDave Clark
Company StatusActive
Company Number00896429
CategoryPrivate Limited Company
Incorporation Date23 January 1967(54 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Dave Clark
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1991(24 years, 4 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Secretary NameAnn Wilkinson
NationalityBritish
StatusResigned
Appointed31 May 1991(24 years, 4 months after company formation)
Appointment Duration14 years, 1 month (resigned 28 June 2005)
RoleCompany Director
Correspondence Address47 Russell Road
London
E4 8HA
Secretary NameKerry Hunt
NationalityBritish
StatusResigned
Appointed28 June 2005(38 years, 5 months after company formation)
Appointment Duration9 years, 3 months (resigned 15 October 2014)
RoleCompany Director
Correspondence Address1 Parklands Close
Chigwell
Essex
IG7 6LL

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

99 at £1Dave Clark
99.00%
Ordinary
1 at £1Ann Wilkinson
1.00%
Ordinary

Financials

Year2014
Net Worth£8,632
Cash£25,562
Current Liabilities£23,634

Accounts

Latest Accounts31 March 2019 (1 year, 11 months ago)
Next Accounts Due31 March 2021 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 May 2020 (9 months ago)
Next Return Due14 June 2021 (3 months, 2 weeks from now)

Filing History

10 July 2017Confirmation statement made on 31 May 2017 with no updates (3 pages)
10 July 2017Notification of Dave Clark as a person with significant control on 6 April 2016 (2 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 August 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
(6 pages)
8 August 2016Director's details changed for Dave Clark on 30 May 2016 (2 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(3 pages)
4 June 2015Director's details changed for Dave Clark on 4 June 2015 (2 pages)
4 June 2015Director's details changed for Dave Clark on 4 June 2015 (2 pages)
21 January 2015Director's details changed for Dave Clark on 7 January 2015 (2 pages)
21 January 2015Termination of appointment of Kerry Hunt as a secretary on 15 October 2014 (1 page)
21 January 2015Director's details changed for Dave Clark on 7 January 2015 (2 pages)
21 January 2015Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 21 January 2015 (1 page)
13 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(14 pages)
4 January 2014Total exemption full accounts made up to 31 March 2013 (9 pages)
12 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (14 pages)
28 December 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
25 July 2012Annual return made up to 31 May 2012 with a full list of shareholders (14 pages)
15 December 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
22 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (17 pages)
22 December 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
28 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (10 pages)
4 February 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
7 June 2009Return made up to 31/05/09; full list of members (6 pages)
30 January 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
18 June 2008Return made up to 31/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 February 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
20 June 2007Return made up to 31/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 July 2006Return made up to 31/05/06; full list of members (6 pages)
16 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
24 August 2005New secretary appointed (2 pages)
24 August 2005Secretary resigned (1 page)
13 June 2005Return made up to 31/05/05; full list of members (6 pages)
5 February 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
9 June 2004Return made up to 31/05/04; full list of members (6 pages)
4 February 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
19 June 2003Return made up to 31/05/03; full list of members (6 pages)
4 February 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
13 June 2002Return made up to 31/05/02; full list of members (6 pages)
1 February 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
23 July 2001Return made up to 31/05/01; full list of members (6 pages)
19 January 2001Full accounts made up to 31 March 2000 (8 pages)
3 July 2000Return made up to 31/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 January 2000Full accounts made up to 31 March 1999 (9 pages)
22 June 1999Return made up to 31/05/99; full list of members (7 pages)
28 January 1999Full accounts made up to 31 March 1998 (7 pages)
6 August 1998Return made up to 31/05/98; full list of members (7 pages)
23 January 1998Registered office changed on 23/01/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page)
18 November 1997Full accounts made up to 31 March 1997 (7 pages)
26 June 1997Return made up to 31/05/97; full list of members (7 pages)
9 December 1996Full accounts made up to 31 March 1996 (11 pages)
21 June 1996Return made up to 31/05/96; no change of members (5 pages)
5 October 1995Full accounts made up to 31 March 1995 (11 pages)
3 August 1995Return made up to 31/05/95; full list of members (6 pages)