Big Up Productions Limited

Company Name	Big Up Productions Limited
Directors	Susan Barrett and Linford Christie
Company Status	Active
Company Number	03842389
Category	Private Limited Company
Incorporation Date	16 September 1999(24 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Susan Barrett
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 September 1999(same day as company formation)
Role	Managing Agent
Country of Residence	England
Correspondence Address	308 Ewell Road Surbiton KT6 7AL

Director Name	Mr Linford Christie
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 September 1999(same day as company formation)
Role	Athletics Coach & Sports Perso
Country of Residence	England
Correspondence Address	308 Ewell Road Surbiton KT6 7AL

Secretary Name	Susan Barrett
Nationality	British
Status	Current
Appointed	16 September 1999(same day as company formation)
Role	Managing Agent
Country of Residence	England
Correspondence Address	308 Ewell Road Surbiton KT6 7AL

Director Name	Miss Mandy Millicent Miller
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mandalay 67 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.nuff-respect.co.uk/
Telephone	020 88914145
Telephone region	London

Location

Registered Address	308 Ewell Road Surbiton KT6 7AL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Surbiton Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mr Linford Eceiro Christie 100.00% Ordinary

Financials

Year	2014
Net Worth	£171
Cash	£18,239
Current Liabilities	£113,401

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

21 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
28 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
29 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
30 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
16 September 2021	Registered office address changed from 59 Victoria Road Victoria Road Surbiton KT6 4NQ England to 308 Ewell Road Surbiton KT6 7AL on 16 September 2021 (1 page)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
21 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
22 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
30 January 2020	Change of details for Mr Linford Christie as a person with significant control on 17 January 2020 (2 pages)
30 January 2020	Director's details changed for Mr Linford Christie on 17 January 2020 (2 pages)
27 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
1 November 2018	Registered office address changed from 1 Constable Boatyard 15 Thames Street Hampton Middlesex TW12 2EW to 59 Victoria Road Victoria Road Surbiton KT6 4NQ on 1 November 2018 (1 page)
28 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
27 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
27 July 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
27 July 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
16 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
16 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
14 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
10 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
10 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
13 January 2014	Registered office address changed from the Coach House 107 Sherland Road, Twickenham Middlesex TW1 4HB on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from the Coach House 107 Sherland Road, Twickenham Middlesex TW1 4HB on 13 January 2014 (1 page)
3 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
3 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
20 September 2012	Secretary's details changed for Susan Barrett on 15 September 2012 (1 page)
20 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Secretary's details changed for Susan Barrett on 15 September 2012 (1 page)
20 September 2012	Director's details changed for Susan Barrett on 15 September 2012 (2 pages)
20 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Director's details changed for Susan Barrett on 15 September 2012 (2 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
13 October 2011	Director's details changed for Mr Linford Eceiro Christie on 1 September 2011 (2 pages)
13 October 2011	Director's details changed for Mr Linford Eceiro Christie on 1 September 2011 (2 pages)
13 October 2011	Director's details changed for Mr Linford Eceiro Christie on 1 September 2011 (2 pages)
12 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
24 January 2011	Termination of appointment of Mandy Miller as a director (1 page)
24 January 2011	Termination of appointment of Mandy Miller as a director (1 page)
8 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Mr Linford Eceiro Christie on 16 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Linford Eceiro Christie on 16 September 2010 (2 pages)
7 October 2010	Director's details changed for Susan Barrett on 6 September 2010 (2 pages)
7 October 2010	Director's details changed for Miss Mandy Millicent Miller on 16 September 2010 (2 pages)
7 October 2010	Director's details changed for Miss Mandy Millicent Miller on 16 September 2010 (2 pages)
7 October 2010	Director's details changed for Susan Barrett on 6 September 2010 (2 pages)
7 October 2010	Director's details changed for Susan Barrett on 6 September 2010 (2 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 September 2009	Return made up to 16/09/09; full list of members (4 pages)
30 September 2009	Return made up to 16/09/09; full list of members (4 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
9 October 2008	Return made up to 16/09/08; full list of members (4 pages)
9 October 2008	Return made up to 16/09/08; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
25 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Return made up to 16/09/07; full list of members (2 pages)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Return made up to 16/09/07; full list of members (2 pages)
3 October 2007	Director's particulars changed (1 page)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
28 September 2006	Return made up to 16/09/06; full list of members (2 pages)
28 September 2006	Return made up to 16/09/06; full list of members (2 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
20 October 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
23 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
23 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
1 October 2004	Return made up to 16/09/04; full list of members (7 pages)
1 October 2004	Return made up to 16/09/04; full list of members (7 pages)
23 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
23 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
7 October 2003	Return made up to 16/09/03; full list of members (7 pages)
7 October 2003	Return made up to 16/09/03; full list of members (7 pages)
7 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
7 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
7 October 2002	Return made up to 16/09/02; full list of members (7 pages)
7 October 2002	Return made up to 16/09/02; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
3 October 2001	Return made up to 16/09/01; full list of members (7 pages)
3 October 2001	Return made up to 16/09/01; full list of members (7 pages)
26 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
26 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
11 October 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2000	Secretary resigned (1 page)
3 April 2000	Secretary resigned (1 page)
21 January 2000	Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
21 January 2000	Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
16 September 1999	Incorporation (17 pages)
16 September 1999	Incorporation (17 pages)

Big Up Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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