| Company Name | Big City Productions Limited |
|---|---|
| Directors | Anthony Stephen Haas and David Nevil Wickes |
| Company Status | Active |
| Company Number | 04943794 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2003(20 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Anthony Stephen Haas |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Film & Television Producer |
| Country of Residence | England |
| Correspondence Address | 14 Bancroft Avenue London N2 0AS |
| Director Name | David Nevil Wickes |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Film & Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Warwick House Cromwell Avenue Woodhall Spa Lincolnshire LN10 6TH |
| Secretary Name | Brigitte Louise Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Northern Cottages Lyndhurst Road, Beaulieu Brockenhurst Hampshire SO42 7YE |
| Secretary Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Stephen Haas 50.00% Ordinary |
|---|---|
| 1 at £1 | David Nevil Wickes 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
|---|---|
| 24 May 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 7 November 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 14 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 8 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 11 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 11 December 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 27 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 1 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 22 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 25 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 27 October 2016 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 27 October 2016 with no updates (3 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 23 February 2015 | Registered office address changed from 22 Updown Hill Haywards Heath West Sussex RH16 4GD to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 23 February 2015 (2 pages) |
| 23 February 2015 | Registered office address changed from 22 Updown Hill Haywards Heath West Sussex RH16 4GD to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 23 February 2015 (2 pages) |
| 2 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 14 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 5 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 November 2012 | Director's details changed for David Nevil Wickes on 2 November 2012 (2 pages) |
| 2 November 2012 | Director's details changed for David Nevil Wickes on 2 November 2012 (2 pages) |
| 2 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Director's details changed for David Nevil Wickes on 2 November 2012 (2 pages) |
| 2 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 November 2010 | Registered office address changed from Suite a the Priory Haywards Heath West Sussex RH16 3LB on 10 November 2010 (1 page) |
| 10 November 2010 | Registered office address changed from Suite a the Priory Haywards Heath West Sussex RH16 3LB on 10 November 2010 (1 page) |
| 10 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Mr Anthony Stephen Haas on 23 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr Anthony Stephen Haas on 23 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 12 November 2007 | Return made up to 27/10/07; full list of members (3 pages) |
| 12 November 2007 | Return made up to 27/10/07; full list of members (3 pages) |
| 23 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 23 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 10 November 2006 | Return made up to 27/10/06; full list of members (3 pages) |
| 10 November 2006 | Return made up to 27/10/06; full list of members (3 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 14 November 2005 | Return made up to 27/10/05; full list of members (3 pages) |
| 14 November 2005 | Return made up to 27/10/05; full list of members (3 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 3 December 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 3 December 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 25 August 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 25 August 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 3 November 2003 | Secretary resigned (1 page) |
| 3 November 2003 | Secretary resigned (1 page) |
| 27 October 2003 | Incorporation (15 pages) |
| 27 October 2003 | Incorporation (15 pages) |