Company NameBigwig Productions Limited
Company StatusDissolved
Company Number03355689
CategoryPrivate Limited Company
Incorporation Date18 April 1997(27 years ago)
Dissolution Date16 January 2001 (23 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameJames Keith Astbury
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1997(4 days after company formation)
Appointment Duration3 years, 9 months (closed 16 January 2001)
RolePolice Sergant
Correspondence Address25 Church Road
Buckley
Flintshire
CH7 3JG
Wales
Director NameKerry Peers
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1997(4 days after company formation)
Appointment Duration3 years, 9 months (closed 16 January 2001)
RoleActress
Correspondence Address123 Tynemouth Road
Mitcham
Surrey
CR4 2BR
Secretary NameRWL Registrars Limited (Corporation)
StatusClosed
Appointed18 April 1997(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed18 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN
Director NameAndrew Neil Mackintosh
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1997(4 days after company formation)
Appointment Duration2 years, 9 months (resigned 27 January 2000)
RoleActor
Correspondence Address10 Tall Trees
St Ippolyts
Hitchin
Hertfordshire
SG4 7SW
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed18 April 1997(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressThe Quadrangle
180 Wardour Street
London
W1V 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1998 (25 years, 12 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

26 September 2000First Gazette notice for voluntary strike-off (1 page)
21 March 2000Voluntary strike-off action has been suspended (1 page)
18 February 2000Director resigned (1 page)
16 February 2000Application for striking-off (1 page)
15 January 1999Accounts for a small company made up to 30 April 1998 (3 pages)
3 November 1998Compulsory strike-off action has been discontinued (1 page)
28 October 1998Return made up to 18/04/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
20 October 1998First Gazette notice for compulsory strike-off (1 page)
29 April 1997Secretary resigned (1 page)
29 April 1997New secretary appointed (2 pages)
28 April 1997New director appointed (2 pages)
28 April 1997New director appointed (2 pages)
28 April 1997New director appointed (2 pages)
18 April 1997Incorporation (16 pages)