| Company Name | Bigshots Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05716064 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2006(18 years, 2 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Roy Newton |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Mr Philip Edward Paul North Coombes |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Dashwood Court Aston Rowant Watlington Oxfordshire OX49 5TA |
| Secretary Name | Georgina Denise Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Mark Roy Newton 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Philip Edward Paul North Coombes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,953 |
| Cash | £2,495 |
| Current Liabilities | £1,808 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 February 2021 | Confirmation statement made on 21 February 2021 with updates (4 pages) |
|---|---|
| 17 February 2021 | Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 17 February 2021 (1 page) |
| 11 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 21 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 5 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 7 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 21 February 2017 with updates (7 pages) |
| 27 February 2017 | Confirmation statement made on 21 February 2017 with updates (7 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Director's details changed for Mark Roy Newton on 21 February 2011 (2 pages) |
| 6 April 2011 | Director's details changed for Mark Roy Newton on 21 February 2011 (2 pages) |
| 6 April 2011 | Secretary's details changed for Georgina Denise Davis on 21 February 2011 (1 page) |
| 6 April 2011 | Secretary's details changed for Georgina Denise Davis on 21 February 2011 (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Mark Roy Newton on 21 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Philip Edward Paul North Coombes on 21 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Philip Edward Paul North Coombes on 21 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Mark Roy Newton on 21 February 2010 (2 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 April 2009 | Return made up to 21/02/09; no change of members (8 pages) |
| 21 April 2009 | Secretary's change of particulars / georgina davis / 20/03/2008 (1 page) |
| 21 April 2009 | Secretary's change of particulars / georgina davis / 20/03/2008 (1 page) |
| 21 April 2009 | Return made up to 21/02/09; no change of members (8 pages) |
| 28 December 2008 | Registered office changed on 28/12/2008 from 67/69 george street london W1U 8LT (1 page) |
| 28 December 2008 | Registered office changed on 28/12/2008 from 67/69 george street london W1U 8LT (1 page) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 April 2008 | Return made up to 21/02/08; no change of members (7 pages) |
| 15 April 2008 | Return made up to 21/02/08; no change of members (7 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 29 April 2007 | Return made up to 21/02/07; full list of members (7 pages) |
| 29 April 2007 | Return made up to 21/02/07; full list of members (7 pages) |
| 9 March 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 9 March 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 12 June 2006 | Ad 13/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 June 2006 | Ad 13/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 March 2006 | Director resigned (1 page) |
| 23 March 2006 | Director resigned (1 page) |
| 15 March 2006 | New director appointed (2 pages) |
| 15 March 2006 | New director appointed (2 pages) |
| 15 March 2006 | New director appointed (2 pages) |
| 15 March 2006 | New director appointed (2 pages) |
| 2 March 2006 | New secretary appointed (2 pages) |
| 2 March 2006 | New secretary appointed (2 pages) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 21 February 2006 | Incorporation (16 pages) |
| 21 February 2006 | Incorporation (16 pages) |