| Company Name | Big Pine Films Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05964165 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2006(17 years, 6 months ago) |
| Dissolution Date | 15 February 2011 (13 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
| Director Name | Tim Van Rellim |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 22 Windsor Court Moscow Road London W2A 4SN |
| Director Name | Andrew Daniel Paul Keppler |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2006(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 20 July 2010) |
| Role | Film Director |
| Correspondence Address | 22 Windsor Court Moscow Road London W2 4SN |
| Secretary Name | Fletcher Kennedy Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2007(1 year after company formation) |
| Appointment Duration | 1 year (resigned 01 December 2008) |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
| Secretary Name | Fletcher Kennedy Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2007(1 year after company formation) |
| Appointment Duration | 1 year (resigned 01 December 2008) |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
Location
| Registered Address | 72 New Cavendish Street London W1G 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Current Liabilities | £149,729 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2010 | Termination of appointment of Andrew Keppler as a director (1 page) |
| 21 July 2010 | Termination of appointment of Andrew Keppler as a director (1 page) |
| 20 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-10-20
|
| 20 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-10-20
|
| 5 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 1 December 2008 | Appointment Terminated Secretary fletcher kennedy secretaries LTD (1 page) |
| 1 December 2008 | Appointment terminated secretary fletcher kennedy secretaries LTD (1 page) |
| 28 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 12 August 2008 | Accounts for a small company made up to 31 October 2007 (5 pages) |
| 12 August 2008 | Accounts for a small company made up to 31 October 2007 (5 pages) |
| 17 July 2008 | Return made up to 11/10/07; full list of members (4 pages) |
| 17 July 2008 | Return made up to 11/10/07; full list of members (4 pages) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 7 petworth road haslemere surrey GU27 2JB (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 7 petworth road haslemere surrey GU27 2JB (1 page) |
| 6 November 2007 | New secretary appointed (1 page) |
| 6 November 2007 | New secretary appointed (1 page) |
| 5 November 2007 | Secretary resigned (1 page) |
| 5 November 2007 | Secretary resigned (1 page) |
| 12 October 2006 | New director appointed (1 page) |
| 12 October 2006 | New director appointed (1 page) |
| 11 October 2006 | Incorporation (12 pages) |
| 11 October 2006 | Incorporation (12 pages) |