Big Heart Limited

Company Name	Big Heart Limited
Company Status	Dissolved
Company Number	03403647
Category	Private Limited Company
Incorporation Date	15 July 1997(26 years, 9 months ago)
Dissolution Date	20 April 2021 (3 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Colin John Izod
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1997(same day as company formation)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Mr Colin John Izod
Status	Closed
Appointed	09 December 2010(13 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 20 April 2021)
Role	Company Director
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Mrs Joan Izod
Nationality	British
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	8 Park Road Chesham Buckinghamshire HP5 2JE

Director Name	Mrs Joan Izod
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 09 December 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	8 Park Road Chesham Buckinghamshire HP5 2JE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	big-heart.eu

Location

Registered Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Colin John Izod 100.00% Ordinary

Financials

Year	2014
Net Worth	-£54,819
Cash	£1,559
Current Liabilities	£61,393

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Filing History

18 July 2017	Secretary's details changed for Mr Colin John Izod on 1 July 2017 (1 page)
17 July 2017	Director's details changed for Mr Colin John Izod on 1 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
17 July 2017	Change of details for Mr Colin John Izod as a person with significant control on 1 July 2017 (2 pages)
26 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
12 September 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
28 July 2016	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 28 July 2016 (1 page)
30 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (4 pages)
17 July 2015	Secretary's details changed for Mr Colin Izod on 22 December 2014 (1 page)
17 July 2015	Director's details changed for Mr Colin John Izod on 22 December 2014 (2 pages)
17 July 2015	Registered office address changed from C/O C/O Raffingers Stuart 19-20 Bourne Court, Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 17 July 2015 (1 page)
16 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
18 September 2014	Registered office address changed from 1St Floor, Bristol & West House 100 Crossbrook Street Waltham Cross Hertfordshire EN8 8JJ to C/O C/O Raffingers Stuart 19-20 Bourne Court, Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 18 September 2014 (1 page)
8 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (3 pages)
11 March 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
20 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (3 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
20 August 2013	Director's details changed for Mr Colin John Izod on 19 August 2013 (2 pages)
20 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
9 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 February 2011	Termination of appointment of Joan Izod as a secretary (1 page)
3 February 2011	Termination of appointment of Joan Izod as a director (1 page)
3 February 2011	Appointment of Mr Colin Izod as a secretary (1 page)
9 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Joan Izod on 15 July 2010 (2 pages)
6 August 2010	Director's details changed for Colin John Izod on 15 July 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
21 July 2009	Return made up to 15/07/09; full list of members (4 pages)
16 June 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
21 July 2008	Return made up to 15/07/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
1 August 2007	Return made up to 15/07/07; full list of members (3 pages)
17 April 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
7 August 2006	Return made up to 15/07/06; full list of members (3 pages)
12 July 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 August 2005	Registered office changed on 03/08/05 from: c/o a ash 7TH floor ockway hse 41 stamford hill london N16 5SR (1 page)
24 July 2005	Return made up to 15/07/05; full list of members (7 pages)
23 February 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
23 July 2004	Return made up to 15/07/04; full list of members (7 pages)
17 February 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
25 July 2003	Return made up to 15/07/03; full list of members (7 pages)
3 April 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
2 September 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
10 September 2001	Return made up to 15/07/01; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
19 September 2000	Return made up to 15/07/00; full list of members (6 pages)
27 July 2000	Registered office changed on 27/07/00 from: ockway house 41 stamford hill london N16 5SR (1 page)
21 April 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
29 July 1999	Return made up to 15/07/99; no change of members (4 pages)
18 February 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
10 February 1999	Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
20 October 1998	New director appointed (2 pages)
13 October 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
31 July 1998	Return made up to 15/07/98; full list of members (6 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Secretary resigned (1 page)
7 August 1997	New director appointed (2 pages)
15 July 1997	Incorporation (15 pages)

Big Heart Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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