| Company Name | Big Five Films Limited |
|---|---|
| Director | Dave Clark |
| Company Status | Active |
| Company Number | 00896429 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1967(57 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Dave Clark |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(24 years, 4 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | Ann Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(24 years, 4 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 28 June 2005) |
| Role | Company Director |
| Correspondence Address | 47 Russell Road London E4 8HA |
| Secretary Name | Kerry Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2005(38 years, 5 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 15 October 2014) |
| Role | Company Director |
| Correspondence Address | 1 Parklands Close Chigwell Essex IG7 6LL |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 99 at £1 | Dave Clark 99.00% Ordinary |
|---|---|
| 1 at £1 | Ann Wilkinson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,632 |
| Cash | £25,562 |
| Current Liabilities | £23,634 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 5 March 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
|---|---|
| 20 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 8 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 27 January 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 2 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 6 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 18 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 10 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 June 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 5 March 2019 | Change of details for Mr Dave Clark as a person with significant control on 6 April 2016 (2 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 18 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 10 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 10 July 2017 | Notification of Dave Clark as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
| 10 July 2017 | Notification of Dave Clark as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 August 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Director's details changed for Dave Clark on 30 May 2016 (2 pages) |
| 8 August 2016 | Director's details changed for Dave Clark on 30 May 2016 (2 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 June 2015 | Director's details changed for Dave Clark on 4 June 2015 (2 pages) |
| 4 June 2015 | Director's details changed for Dave Clark on 4 June 2015 (2 pages) |
| 4 June 2015 | Director's details changed for Dave Clark on 4 June 2015 (2 pages) |
| 4 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 21 January 2015 | Director's details changed for Dave Clark on 7 January 2015 (2 pages) |
| 21 January 2015 | Director's details changed for Dave Clark on 7 January 2015 (2 pages) |
| 21 January 2015 | Director's details changed for Dave Clark on 7 January 2015 (2 pages) |
| 21 January 2015 | Termination of appointment of Kerry Hunt as a secretary on 15 October 2014 (1 page) |
| 21 January 2015 | Registered 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) |
| 21 January 2015 | Registered 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) |
| 21 January 2015 | Termination of appointment of Kerry Hunt as a secretary on 15 October 2014 (1 page) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 4 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 4 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 12 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (14 pages) |
| 12 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (14 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 25 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (14 pages) |
| 25 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (14 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 22 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (17 pages) |
| 22 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (17 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 28 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (10 pages) |
| 28 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (10 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 7 June 2009 | Return made up to 31/05/09; full list of members (6 pages) |
| 7 June 2009 | Return made up to 31/05/09; full list of members (6 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 18 June 2008 | Return made up to 31/05/08; no change of members
|
| 18 June 2008 | Return made up to 31/05/08; no change of members
|
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 20 June 2007 | Return made up to 31/05/07; full list of members
|
| 20 June 2007 | Return made up to 31/05/07; full list of members
|
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 July 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 7 July 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 24 August 2005 | New secretary appointed (2 pages) |
| 24 August 2005 | Secretary resigned (1 page) |
| 24 August 2005 | New secretary appointed (2 pages) |
| 24 August 2005 | Secretary resigned (1 page) |
| 13 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 13 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 9 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 9 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 19 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 19 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 13 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 13 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 23 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 23 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 19 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 19 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 3 July 2000 | Return made up to 31/05/00; full list of members
|
| 3 July 2000 | Return made up to 31/05/00; full list of members
|
| 17 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 17 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 22 June 1999 | Return made up to 31/05/99; full list of members (7 pages) |
| 22 June 1999 | Return made up to 31/05/99; full list of members (7 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 6 August 1998 | Return made up to 31/05/98; full list of members (7 pages) |
| 6 August 1998 | Return made up to 31/05/98; full list of members (7 pages) |
| 23 January 1998 | Registered office changed on 23/01/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page) |
| 23 January 1998 | Registered office changed on 23/01/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page) |
| 18 November 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 18 November 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 26 June 1997 | Return made up to 31/05/97; full list of members (7 pages) |
| 26 June 1997 | Return made up to 31/05/97; full list of members (7 pages) |
| 9 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 9 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 21 June 1996 | Return made up to 31/05/96; no change of members (5 pages) |
| 21 June 1996 | Return made up to 31/05/96; no change of members (5 pages) |
| 5 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 5 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 3 August 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 3 August 1995 | Return made up to 31/05/95; full list of members (6 pages) |