Big Pond Productions Ltd

Company Name	Big Pond Productions Ltd
Company Status	Dissolved
Company Number	03155900
Category	Private Limited Company
Incorporation Date	6 February 1996(28 years, 2 months ago)
Dissolution Date	28 December 2018 (5 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Jonathan Finn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1996(2 days after company formation)
Appointment Duration	22 years, 10 months (closed 28 December 2018)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Flat C 12 Jackson Road London N7 6EJ

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Ms Linda Grace Ludwin
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2000)
Role	Management Consultant
Correspondence Address	57 Bossiney Place Fishermead Milton Keynes Buckinghamshire MK6 2EH

Secretary Name	Ms Linda Grace Ludwin
Nationality	British
Status	Resigned
Appointed	08 February 1996(2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2000)
Role	Management Consultant
Correspondence Address	57 Bossiney Place Fishermead Milton Keynes Buckinghamshire MK6 2EH

Secretary Name	Marion Astin
Nationality	British
Status	Resigned
Appointed	03 July 2000(4 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 29 August 2012)
Role	Film Production
Correspondence Address	35 Long Row Horsforth Leeds LS18 5AA

Location

Registered Address	Cvr Global Llp New Fetter Place West London EC4A 1AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2011
Net Worth	-£77,402
Cash	£4,812
Current Liabilities	£117,538

Accounts

Latest Accounts	31 July 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

27 September 2017	Progress report in a winding up by the court (19 pages)
25 August 2016	Insolvency:annual progress report for period up to 07/07/2016 (18 pages)
9 October 2015	Insolvency:liquidators annual progress report to 07/07/2015 (15 pages)
30 September 2015	Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West London EC4A 1AA on 30 September 2015 (2 pages)
4 August 2014	Registered office address changed from The Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY to Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF on 4 August 2014 (2 pages)
4 August 2014	Registered office address changed from The Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY to Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF on 4 August 2014 (2 pages)
31 July 2014	Appointment of a liquidator (1 page)
8 January 2013	Order of court to wind up (2 pages)
5 September 2012	Termination of appointment of Marion Astin as a secretary (1 page)
7 June 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
10 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-02-10 GBP 40 (5 pages)
10 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-02-10 GBP 40 (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 May 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 April 2009	Return made up to 06/02/09; full list of members (3 pages)
2 April 2009	Registered office changed on 02/04/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 March 2008	Registered office changed on 27/03/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
27 March 2008	Return made up to 06/02/08; full list of members (3 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
29 March 2007	Return made up to 06/02/07; full list of members (3 pages)
25 October 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2006	Â£ sr 60@1 19/11/04 (1 page)
5 May 2006	Return made up to 06/02/06; full list of members (2 pages)
7 December 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
17 March 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 2004	Registered office changed on 03/09/04 from: 37 lowman road london N7 6BD (1 page)
4 August 2004	Return made up to 06/02/04; full list of members (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
31 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
5 June 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
2 May 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2001	Return made up to 06/02/01; full list of members (6 pages)
1 August 2001	Total exemption full accounts made up to 31 July 2000 (9 pages)
12 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned;director resigned (1 page)
9 June 2000	Return made up to 06/02/00; full list of members (6 pages)
6 June 2000	Accounts made up to 31 July 1999 (9 pages)
1 June 1999	Accounts made up to 31 July 1998 (9 pages)
23 February 1999	Return made up to 06/02/99; no change of members (4 pages)
27 February 1998	Accounts made up to 31 July 1997 (9 pages)
26 February 1998	Return made up to 06/02/98; no change of members (4 pages)
6 March 1997	Return made up to 06/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
6 November 1996	Registered office changed on 06/11/96 from: 37 bennett court axminster road london N7 6BD (1 page)
19 September 1996	Registered office changed on 19/09/96 from: 57 bossingey place fishermead milton keynes buckinghamshire MK6 2EH (1 page)
26 March 1996	New director appointed (2 pages)
26 March 1996	New secretary appointed;new director appointed (2 pages)
26 March 1996	Registered office changed on 26/03/96 from: 218 downs barn boulevard downs barn milton keynes MK14 7QH (1 page)
26 March 1996	Ad 08/02/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 1996	Accounting reference date notified as 31/07 (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	Secretary resigned (1 page)
6 February 1996	Incorporation (12 pages)

Big Pond Productions Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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