| Company Name | Big Horse Productions Limited |
|---|---|
| Company Status | Active |
| Company Number | 05712315 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2006(18 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Secretary Name | Christopher Brian Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Director Name | Mr Christopher Brian Edwards |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2009(3 years, 7 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Director Name | Peter David John Cavaciuti |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(14 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Director Name | Seamus Paul McGarvey |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 September 2020(14 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Director Name | Mr Peter Neil Robertson |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(14 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Director Name | Susan Jane Edwards |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Waverley Road St. Albans Hertfordshire AL3 5PH |
Location
| Registered Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Christopher Brian Edwards 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,250 |
| Cash | £985 |
| Current Liabilities | £40,219 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Filing History
| 7 March 2024 | Confirmation statement made on 16 February 2024 with no updates (3 pages) |
|---|---|
| 26 February 2024 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
| 16 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
| 6 July 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 28 February 2022 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 17 February 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 27 April 2021 | Director's details changed for Mr Peter Neil Robertson on 20 April 2021 (2 pages) |
| 27 April 2021 | Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 27 April 2021 (1 page) |
| 27 April 2021 | Director's details changed for Mr Christopher Brian Edwards on 20 April 2021 (2 pages) |
| 27 April 2021 | Director's details changed for Peter David John Cavaciuti on 20 April 2021 (2 pages) |
| 27 April 2021 | Secretary's details changed for Christopher Brian Edwards on 20 April 2021 (1 page) |
| 27 April 2021 | Director's details changed for Seamus Paul Mcgarvey on 20 April 2021 (2 pages) |
| 1 April 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 25 March 2021 | Confirmation statement made on 16 February 2021 with updates (5 pages) |
| 4 September 2020 | Appointment of Peter David John Cavaciuti as a director on 1 September 2020 (2 pages) |
| 4 September 2020 | Appointment of Seamus Paul Mcgarvey as a director on 1 September 2020 (2 pages) |
| 4 September 2020 | Appointment of Mr Peter Neil Robertson as a director on 1 September 2020 (2 pages) |
| 20 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 16 October 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 26 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 13 June 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 27 April 2018 | Change of details for Mr Christopher Brian Edwards as a person with significant control on 26 April 2018 (2 pages) |
| 26 April 2018 | Secretary's details changed for Christopher Brian Edwards on 26 April 2018 (1 page) |
| 26 April 2018 | Director's details changed for Mr Christopher Brian Edwards on 26 April 2018 (2 pages) |
| 26 April 2018 | Director's details changed for Mr Christopher Brian Edwards on 26 April 2018 (2 pages) |
| 26 April 2018 | Change of details for Mr Christopher Brian Edwards as a person with significant control on 26 April 2018 (2 pages) |
| 29 March 2018 | Confirmation statement made on 16 February 2018 with updates (4 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 3 March 2017 | Director's details changed for Mr Christopher Brian Edwards on 3 March 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 3 March 2017 | Director's details changed for Mr Christopher Brian Edwards on 3 March 2017 (2 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 10 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 8 April 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 14 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 8 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 20 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 30 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 13 May 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 11 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 2 November 2009 | Appointment of Mr Christopher Brian Edwards as a director (2 pages) |
| 2 November 2009 | Termination of appointment of Susan Edwards as a director (1 page) |
| 2 November 2009 | Appointment of Mr Christopher Brian Edwards as a director (2 pages) |
| 2 November 2009 | Termination of appointment of Susan Edwards as a director (1 page) |
| 24 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 24 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2009 | Secretary's details changed for Christopher Brian Edwards on 1 October 2009 (1 page) |
| 23 October 2009 | Secretary's details changed for Christopher Brian Edwards on 1 October 2009 (1 page) |
| 23 October 2009 | Secretary's details changed for Christopher Brian Edwards on 1 October 2009 (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 31 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 11 June 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 16 February 2006 | Incorporation (16 pages) |
| 16 February 2006 | Incorporation (16 pages) |