| Company Name | Big Wednesday Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04765119 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2003(20 years, 11 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7514 | Support services for government |
| SIC 84110 | General public administration activities |
Directors
| Director Name | Mrs Eugenie Elizabeth Tham |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Compton House 15-19 Church Road Stanmore Middlesex HA7 4AR |
| Secretary Name | George Andrew Coleman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 197 Hollydale Road Nunhead London SE15 2TG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.bigwednesdaypr.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 828103756 |
| Telephone region | Mobile |
Location
| Registered Address | Suite 3 First Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Eugenie Tham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £567 |
| Cash | £9,601 |
| Current Liabilities | £32,121 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2011 | Director's details changed for Eugenie Elizabeth Tham on 15 September 2010 (3 pages) |
| 4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
| 4 June 2010 | Register inspection address has been changed (1 page) |
| 4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
| 4 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 June 2010 | Director's details changed for Eugenie Elizabeth Tham on 1 October 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Eugenie Elizabeth Tham on 1 October 2009 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 24 October 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 May 2005 | Return made up to 09/05/05; full list of members (2 pages) |
| 3 December 2004 | Resolutions
|
| 21 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 September 2004 | Return made up to 15/05/04; full list of members
|
| 1 July 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 1 July 2003 | Ad 15/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 July 2003 | Resolutions
|
| 1 July 2003 | New director appointed (2 pages) |
| 1 July 2003 | New secretary appointed (2 pages) |
| 23 May 2003 | Secretary resigned (1 page) |
| 23 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Incorporation (16 pages) |