| Company Name | Big Boy Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01826252 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1984(39 years, 10 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 5 months ago) |
| Previous Name | Serious Beef Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | James Bradford |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(7 years, 4 months after company formation) |
| Appointment Duration | 11 years (closed 03 December 2002) |
| Role | Actor |
| Correspondence Address | 6 Golders Park Close London NW11 7QR |
| Director Name | Miriam Jones |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(7 years, 4 months after company formation) |
| Appointment Duration | 11 years (closed 03 December 2002) |
| Role | Secretary |
| Correspondence Address | 6 Golders Park Close London NW11 7QR |
| Secretary Name | Miriam Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(7 years, 5 months after company formation) |
| Appointment Duration | 11 years (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | 6 Golders Park Close London NW11 7QR |
| Secretary Name | Welbeck Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1991(7 years, 4 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 29 November 1991) |
| Correspondence Address | 9 Kingsway London WC2B 6XF |
Location
| Registered Address | Prager & Fenton Midway House 27-29 Cursitor St London EC4A 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £368,796 |
| Cash | £572,617 |
| Current Liabilities | £238,568 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 3 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2002 | Application for striking-off (1 page) |
| 15 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 14 January 2002 | Return made up to 14/11/01; full list of members
|
| 1 May 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 February 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 12 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 11 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 November 1999 | Return made up to 14/11/99; full list of members
|
| 2 February 1999 | Return made up to 14/11/98; full list of members
|
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 December 1998 | Registered office changed on 03/12/98 from: 5TH floor,paramount house 162-170 wardour street london W1V 3AT (1 page) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 22 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 22 May 1997 | Company name changed serious beef LIMITED\certificate issued on 23/05/97 (3 pages) |
| 4 May 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 22 January 1997 | Return made up to 14/11/96; no change of members
|
| 22 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 28 December 1995 | Return made up to 14/11/95; full list of members (6 pages) |