Company NameBig Ears Productions Limited
Company StatusDissolved
Company Number02951942
CategoryPrivate Limited Company
Incorporation Date25 July 1994(28 years, 2 months ago)
Dissolution Date25 May 1999 (23 years, 4 months ago)

Business Activity

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

Directors

Director NameCharles Edward Courtenay Robinson
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1996(1 year, 9 months after company formation)
Appointment Duration3 years (closed 25 May 1999)
RoleProducer
Correspondence Address205 1345 West 13th Av
Vancouver
British Columbia
V6h 1n7
Secretary NameMusterasset Limited (Corporation)
StatusClosed
Appointed22 March 1995(8 months after company formation)
Appointment Duration4 years, 2 months (closed 25 May 1999)
Correspondence Address1 Knightrider Court
London
EC4V 5JU
Director NameTrumpwise Limited (Corporation)
StatusResigned
Appointed25 July 1994(same day as company formation)
Correspondence AddressFourth Floor
50 Hans Crescent
Knightsbridge
London
Secretary NameMusterasset Limited (Corporation)
StatusResigned
Appointed25 July 1994(same day as company formation)
Correspondence AddressFourth Floor
50 Hans Crescent
Knightsbridge
London

Location

Registered Address50 Hans Crescent
4th Floor
London
SW1X 0NB
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1995 (27 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

25 May 1999Final Gazette dissolved via compulsory strike-off (1 page)
2 February 1999First Gazette notice for compulsory strike-off (1 page)
31 July 1997Return made up to 25/07/97; full list of members (6 pages)
9 August 1996Return made up to 25/07/96; full list of members (6 pages)
16 May 1996New director appointed (1 page)
16 May 1996Director resigned (2 pages)
22 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 July 1995Return made up to 25/07/95; full list of members (6 pages)
28 March 1995Secretary resigned;new secretary appointed (2 pages)