Big Chief Productions Limited

Company Name	Big Chief Productions Limited
Director	Shaun Antonio Remedios Fernandes
Company Status	Active
Company Number	02950120
Category	Private Limited Company
Incorporation Date	19 July 1994(29 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Shaun Antonio Remedios Fernandes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 July 1994(same day as company formation)
Role	Choreographer/Performer
Country of Residence	England
Correspondence Address	16 Lanark Close Ealing London W5 1SN

Secretary Name	Mr Alejandro Roca
Status	Current
Appointed	20 July 2022(28 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	16 Lanark Close London W5 1SN

Secretary Name	Mr Alejandro Roca Echegaray
Status	Current
Appointed	20 July 2022(28 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	16 Lanark Close London W5 1SN

Secretary Name	Angelica Selina Fernandes
Nationality	British
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	81 Duke Road Chiswick London W4 2BN

Director Name	Miss Angelica Selina Fernandes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2021(26 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 August 2021)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	595 Loughborough Road Birstall Leicester LE4 4NH

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	bigchiefproductions.co.uk

Location

Registered Address	16 Lanark Close London W5 1SN
Region	London
Constituency	Ealing North
County	Greater London
Ward	Cleveland
Built Up Area	Greater London

Shareholders

10 at £1	Shaun Antonio Remedios Fernandes 100.00% Ordinary

Financials

Year	2014
Net Worth	£84,174
Cash	£74,626
Current Liabilities	£303,837

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

3 May 2001	Delivered on: 8 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 81 duke road chiswick t/n AGL56816. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 March 2001	Delivered on: 23 March 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 September 1997	Delivered on: 8 October 1997 Satisfied on: 6 April 2001 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 September 2023	Total exemption full accounts made up to 31 July 2023 (5 pages)
16 August 2023	Confirmation statement made on 16 August 2023 with updates (3 pages)
29 April 2023	Total exemption full accounts made up to 31 July 2022 (5 pages)
19 January 2023	Confirmation statement made on 19 January 2023 with updates (3 pages)
31 July 2022	Appointment of Mr Alejandro Roca Echegaray as a secretary on 20 July 2022 (2 pages)
31 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
25 July 2022	Appointment of Mr Alejandro Roca as a secretary on 20 July 2022 (2 pages)
16 April 2022	Total exemption full accounts made up to 31 July 2021 (5 pages)
3 March 2022	Termination of appointment of Angelica Selina Fernandes as a secretary on 1 March 2022 (1 page)
26 August 2021	Registered office address changed from 81 Duke Road Chiswick London W4 2BN to 16 Lanark Close London W5 1SN on 26 August 2021 (1 page)
2 August 2021	Confirmation statement made on 19 July 2021 with updates (5 pages)
2 August 2021	Termination of appointment of Angelica Selina Fernandes as a director on 2 August 2021 (1 page)
27 April 2021	Micro company accounts made up to 31 July 2020 (4 pages)
20 April 2021	Appointment of Miss Angelica Selina Fernandes as a director on 20 April 2021 (2 pages)
9 September 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
3 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
24 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
8 September 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
24 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
24 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
5 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 10 (4 pages)
5 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 10 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
31 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10 (4 pages)
31 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (4 pages)
28 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
9 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
5 August 2012	Secretary's details changed for Angela Selina Fernandes on 5 August 2012 (1 page)
5 August 2012	Secretary's details changed for Angela Selina Fernandes on 5 August 2012 (1 page)
5 August 2012	Secretary's details changed for Angela Selina Fernandes on 5 August 2012 (1 page)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
15 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
7 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
7 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
23 September 2010	Director's details changed for Shaun Antonio Remedios Fernandes on 19 July 2010 (2 pages)
23 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Shaun Antonio Remedios Fernandes on 19 July 2010 (2 pages)
23 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
23 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
23 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 August 2009	Return made up to 19/07/09; full list of members (3 pages)
4 August 2009	Return made up to 19/07/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 July 2008	Return made up to 19/07/08; full list of members (3 pages)
22 July 2008	Return made up to 19/07/08; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 August 2007	Return made up to 19/07/07; no change of members (6 pages)
22 August 2007	Return made up to 19/07/07; no change of members (6 pages)
2 February 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
2 February 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
9 August 2006	Return made up to 19/07/06; full list of members (6 pages)
9 August 2006	Return made up to 19/07/06; full list of members (6 pages)
18 May 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
18 May 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
18 July 2005	Return made up to 19/07/05; full list of members (6 pages)
18 July 2005	Return made up to 19/07/05; full list of members (6 pages)
6 June 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
6 June 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
19 July 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 April 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
29 April 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
23 March 2004	Registered office changed on 23/03/04 from: power studio 5 114 power road london W4 5PY (1 page)
23 March 2004	Registered office changed on 23/03/04 from: power studio 5 114 power road london W4 5PY (1 page)
25 July 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 July 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 March 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
10 March 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
13 August 2002	Return made up to 19/07/02; full list of members (6 pages)
13 August 2002	Return made up to 19/07/02; full list of members (6 pages)
4 April 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
4 April 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
21 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 June 2001	Full accounts made up to 31 July 2000 (9 pages)
22 June 2001	Full accounts made up to 31 July 2000 (9 pages)
8 May 2001	Particulars of mortgage/charge (4 pages)
8 May 2001	Particulars of mortgage/charge (4 pages)
6 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2001	Particulars of mortgage/charge (3 pages)
23 March 2001	Particulars of mortgage/charge (3 pages)
24 July 2000	Return made up to 19/07/00; full list of members (6 pages)
24 July 2000	Return made up to 19/07/00; full list of members (6 pages)
17 April 2000	Full accounts made up to 31 July 1999 (8 pages)
17 April 2000	Full accounts made up to 31 July 1999 (8 pages)
29 February 2000	Registered office changed on 29/02/00 from: berkeley house 73 upper richmond road london SW15 2SZ (1 page)
29 February 2000	Registered office changed on 29/02/00 from: berkeley house 73 upper richmond road london SW15 2SZ (1 page)
28 July 1999	Return made up to 19/07/99; no change of members (4 pages)
28 July 1999	Return made up to 19/07/99; no change of members (4 pages)
21 February 1999	Full accounts made up to 31 July 1998 (8 pages)
21 February 1999	Full accounts made up to 31 July 1998 (8 pages)
9 November 1998	Registered office changed on 09/11/98 from: 29 waterloo road epsom surrey KT19 8EX (1 page)
9 November 1998	Registered office changed on 09/11/98 from: 29 waterloo road epsom surrey KT19 8EX (1 page)
12 August 1998	Return made up to 19/07/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
12 August 1998	Return made up to 19/07/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	Return made up to 19/07/97; no change of members (4 pages)
29 July 1997	Return made up to 19/07/97; no change of members (4 pages)
8 May 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
8 May 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
29 August 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
29 August 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
24 July 1996	Return made up to 19/07/96; no change of members (4 pages)
24 July 1996	Return made up to 19/07/96; no change of members (4 pages)
20 July 1995	Return made up to 19/07/95; full list of members (6 pages)
20 July 1995	Return made up to 19/07/95; full list of members (6 pages)
3 August 1994	Accounting reference date notified as 31/07 (1 page)
19 July 1994	Incorporation (16 pages)

Big Chief Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London