| Company Name | Big Sound Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04011909 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2000(23 years, 11 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
| Previous Name | Artburst Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Graham Alexandre Brown |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 21 June 2000(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 10 March 2009) |
| Role | Producer |
| Correspondence Address | 2 Knivet Road London SW6 1JH |
| Director Name | Mr James Eedy Brown |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 21 June 2000(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 10 March 2009) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 2 Knivet Road London SW6 1JH |
| Secretary Name | Graham Alexandre Brown |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 21 June 2000(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 10 March 2009) |
| Role | Producer |
| Correspondence Address | 2 Knivet Road London SW6 1JH |
| Director Name | Mr Ian William Saunders |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2000(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 85 Estcourt Road Woodside London SE25 4SA |
| Secretary Name | Justine Victoria Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Blythe Hill St Pauls Cray Orpington Kent BR5 2RP |
| Director Name | Mr Richard Langfield Moxon |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 09 April 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Vicarage Cottage Church Street Sunbury On Thames Middlesex TW16 6RQ |
| Secretary Name | DLC Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 11 June 2001) |
| Correspondence Address | 1 Old Burlington Street London W1S 3NL |
Location
| Registered Address | 3 Filmer Mews 75 Filmer Road London SW6 7JF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2008 | Application for striking-off (1 page) |
| 15 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 15 April 2008 | Appointment terminated director richard moxon (1 page) |
| 8 March 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 August 2007 | Return made up to 09/06/07; no change of members (7 pages) |
| 25 August 2006 | Return made up to 09/06/06; full list of members (7 pages) |
| 27 June 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 21 April 2006 | Registered office changed on 21/04/06 from: 30 old burlington street london W1S 3NL (1 page) |
| 1 July 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 21 June 2005 | Return made up to 09/06/05; full list of members (7 pages) |
| 20 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 19 July 2004 | Registered office changed on 19/07/04 from: 1 old burlington street london W1S 3NL (1 page) |
| 25 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 20 June 2003 | Return made up to 09/06/03; full list of members
|
| 19 June 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 3 February 2003 | Full accounts made up to 31 August 2001 (12 pages) |
| 12 June 2002 | Return made up to 09/06/02; full list of members
|
| 30 August 2001 | Accounting reference date extended from 30/06/01 to 31/08/01 (1 page) |
| 27 July 2001 | Declaration of mortgage charge released/ceased (3 pages) |
| 7 July 2001 | Return made up to 09/06/01; full list of members (7 pages) |
| 7 July 2001 | Secretary resigned (1 page) |
| 14 June 2001 | Particulars of mortgage/charge (3 pages) |
| 17 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2001 | New director appointed (2 pages) |
| 21 December 2000 | Particulars of mortgage/charge (15 pages) |
| 25 July 2000 | Memorandum and Articles of Association (12 pages) |
| 18 July 2000 | New secretary appointed (2 pages) |
| 18 July 2000 | Director resigned (1 page) |
| 18 July 2000 | Secretary resigned (1 page) |
| 18 July 2000 | New director appointed (2 pages) |
| 18 July 2000 | Registered office changed on 18/07/00 from: 235 old marylebone road london NW1 5QT (1 page) |
| 9 June 2000 | Incorporation (16 pages) |