Bigbig Studios Limited

Company Name	Bigbig Studios Limited
Company Status	Dissolved
Company Number	03989258
Category	Private Limited Company
Incorporation Date	9 May 2000(24 years ago)
Dissolution Date	4 November 2014 (9 years, 6 months ago)
Previous Name	Rubyglen UK Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Michael Stuart Denny
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2007(7 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 04 November 2014)
Role	Vp Sce Wws Europe
Country of Residence	United Kingdom
Correspondence Address	Green Farm Green Road Weston ST18 0JA

Director Name	James George Ryan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2007(7 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 04 November 2014)
Role	Company Director
Correspondence Address	10 Great Marlborough Street London W1F 7LP

Secretary Name	Ms Marian Toole
Nationality	British
Status	Closed
Appointed	18 September 2007(7 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Great Marlborough Street London W1F 7LP

Director Name	Simon Gerrard Rutter
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2011(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 November 2014)
Role	Evp Marketing And Sales
Country of Residence	United Kingdom
Correspondence Address	10 Great Marlborough Street London W1F 7LP

Director Name	Simon James Bursey
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 18 September 2007)
Role	Artist
Correspondence Address	9 Stuart Court Warwick Terrace Leamington Spa Warwickshire CV32 5NU

Director Name	Ian Hetherington
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey Farm Macclesfield Cheshire Chelford Macclesfield Cheshire SK11 9AH

Director Name	Ian Michael Hocking
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 18 September 2007)
Role	Software Developer
Correspondence Address	Wayside 103 Forest Road Cuddington Northwich Cheshire CW8 2ED

Director Name	Mr Martin Kenwright
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Calveley Court Calveley Hall Lane, Calveley Tarporley Cheshire CW6 9LB

Director Name	Richard Russell Ogden
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 18 September 2007)
Role	Senior Programmer
Correspondence Address	Flat C Westwood Court 59 Lillington Road Leamington Spa Warwickshire CV32 6LF

Director Name	Mr Jonathan Robert Webb
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 18 September 2007)
Role	Lead Programmer
Country of Residence	United Kingdom
Correspondence Address	43 Chesham Street Leamington Spa Warwickshire CV31 1JS

Secretary Name	Mrs Joanne Barnes
Nationality	British
Status	Resigned
Appointed	10 May 2001(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 18 September 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Braewood 40 Beach Road Hartford Northwich Cheshire CW8 3AB

Director Name	Mr David Alan Reeves
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Midgarth Close Oxshott Leatherhead Surrey KT22 0JY

Secretary Name	James George Ryan
Nationality	British
Status	Resigned
Appointed	18 September 2007(7 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 18 September 2007)
Role	Evp & Co-Coo Scee
Country of Residence	United Kingdom
Correspondence Address	N6

Director Name	Andrew James House
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Great Marlborough Street London W1F 7LP

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Location

Registered Address	10 Great Marlborough Street London W1F 7LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Evolution Studios LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
10 July 2014	Application to strike the company off the register (3 pages)
9 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 10 (15 pages)
6 September 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
20 August 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
22 May 2013	Compulsory strike-off action has been discontinued (1 page)
21 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (15 pages)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
27 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (15 pages)
17 November 2011	Appointment of Simon Gerrard Rutter as a director (3 pages)
17 November 2011	Termination of appointment of Andrew House as a director (2 pages)
17 June 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (15 pages)
15 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 September 2010	Secretary's details changed for Ms Marian Toole on 24 August 2010 (3 pages)
21 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (19 pages)
25 March 2010	Director's details changed for James George Ryan on 1 March 2010 (3 pages)
25 March 2010	Director's details changed for James George Ryan on 1 March 2010 (3 pages)
25 March 2010	Director's details changed for James George Ryan on 1 March 2010 (3 pages)
25 March 2010	Director's details changed for James George Ryan on 1 March 2010 (3 pages)
12 January 2010	Director's details changed for Andrew James House on 1 October 2009 (3 pages)
12 January 2010	Director's details changed for Andrew James House on 1 October 2009 (3 pages)
12 January 2010	Director's details changed for Andrew James House on 1 October 2009 (3 pages)
12 January 2010	Director's details changed for Andrew James House on 1 October 2009 (3 pages)
4 July 2009	Director appointed andrew james house (2 pages)
4 July 2009	Appointment terminated director david reeves (1 page)
6 June 2009	Director's change of particulars / david reeves / 01/04/2009 (1 page)
6 June 2009	Return made up to 20/04/09; full list of members (6 pages)
16 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 November 2008	Resolutions RES13 ‐ Section 175 24/10/2008 (1 page)
10 October 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
19 September 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
7 May 2008	Return made up to 20/04/08; full list of members (7 pages)
7 May 2008	Location of register of members (non legible) (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	Secretary resigned (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	Registered office changed on 17/10/07 from: unit 2 kings court, manor farm road manor park, runcorn, cheshire WA7 1HR (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Secretary resigned (1 page)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 September 2007	Ad 01/05/01-01/05/01 Â£ si 9@1 (2 pages)
11 June 2007	Return made up to 09/05/07; full list of members (10 pages)
2 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
18 May 2006	Return made up to 09/05/06; full list of members (10 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
19 May 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
3 June 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
14 May 2004	Return made up to 09/05/04; full list of members (10 pages)
17 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
8 September 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
8 September 2002	Return made up to 09/05/02; full list of members (8 pages)
14 August 2002	Total exemption small company accounts made up to 31 May 2001 (1 page)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Registered office changed on 05/08/02 from: 2-4 cayton street, london, EC1V (1 page)
15 April 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
23 November 2001	Company name changed rubyglen uk LIMITED\certificate issued on 23/11/01 (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Registered office changed on 07/06/01 from: the glassmill, 1 battersea bridge road, london, SW11 3BZ (1 page)
7 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 June 2001	New director appointed (3 pages)
7 June 2001	New director appointed (2 pages)
31 May 2001	Return made up to 09/05/01; full list of members (6 pages)
9 May 2000	Incorporation (17 pages)

Bigbig Studios Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London