| Company Name | Big H Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02859044 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1993(30 years, 7 months ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Laird Harry Fayers Rushton |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Challis Place Binfield Bracknell Berkshire RG42 1FT |
| Secretary Name | Robert Lampon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2007(13 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 02 August 2011) |
| Role | Ad Executive |
| Correspondence Address | Flat 3 6 Queen Anne Avenue Bromley BR2 0SB |
| Secretary Name | Sarah Baltruschat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1993(same day as company formation) |
| Role | Accounts Administrator |
| Correspondence Address | 30 Ghyllside Drive Hastings East Sussex TN34 2NA |
| Secretary Name | Michael Frank Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1997(3 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 01 December 2005) |
| Role | Company Director |
| Correspondence Address | Lea Cottage Riverdale Lane Ware Park Ware Hertfordshire SG12 0EA |
| Secretary Name | Carolynn Ann Rushton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(12 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 February 2007) |
| Role | Company Director |
| Correspondence Address | 37 Challis Place Bracknell Berkshire RG42 1FT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 454-458 Chiswick High Road London W4 5TT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2011 | Application to strike the company off the register (3 pages) |
| 8 April 2011 | Application to strike the company off the register (3 pages) |
| 15 March 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 15 March 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 20 December 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 20 December 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 20 December 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 13 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Director's details changed for Laird Harry Fayers Rushton on 1 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Director's details changed for Laird Harry Fayers Rushton on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Laird Harry Fayers Rushton on 1 October 2009 (2 pages) |
| 26 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 26 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 11 December 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 19 March 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 19 March 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 25 October 2007 | Return made up to 04/10/07; no change of members (6 pages) |
| 25 October 2007 | Registered office changed on 25/10/07 from: 104A high street brentford middlesex TW8 8AT (1 page) |
| 25 October 2007 | Return made up to 04/10/07; no change of members (6 pages) |
| 25 October 2007 | Registered office changed on 25/10/07 from: 104A high street brentford middlesex TW8 8AT (1 page) |
| 8 June 2007 | Secretary resigned (1 page) |
| 8 June 2007 | Secretary resigned (1 page) |
| 8 June 2007 | New secretary appointed (2 pages) |
| 8 June 2007 | New secretary appointed (2 pages) |
| 7 November 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 7 November 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 29 August 2006 | Return made up to 04/10/05; full list of members (7 pages) |
| 29 August 2006 | Return made up to 04/10/05; full list of members (7 pages) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 November 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 November 2004 | Return made up to 04/10/04; full list of members
|
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 21 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 21 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 15 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 15 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 5 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 5 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 2 November 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 27 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 7 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 7 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 7 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 7 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 31 January 1999 | Full accounts made up to 31 December 1997 (7 pages) |
| 31 January 1999 | Full accounts made up to 31 December 1997 (7 pages) |
| 2 December 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 2 December 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 6 November 1997 | New secretary appointed (2 pages) |
| 6 November 1997 | New secretary appointed (2 pages) |
| 6 November 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 6 November 1997 | Secretary resigned (2 pages) |
| 6 November 1997 | Secretary resigned (2 pages) |
| 6 November 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 31 January 1997 | Full accounts made up to 31 December 1995 (7 pages) |
| 31 January 1997 | Full accounts made up to 31 December 1995 (7 pages) |
| 6 November 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 6 November 1996 | Return made up to 04/10/96; full list of members
|
| 27 October 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 27 October 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 11 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 11 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |