| Company Name | Big Little Productions Ltd |
|---|---|
| Director | John Gregory Maher |
| Company Status | Active |
| Company Number | 06188354 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2007(17 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr John Gregory Maher |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Musician / Director / Actor |
| Country of Residence | England |
| Correspondence Address | 11c Arundel Square London N7 8AT |
| Director Name | Katherine Sarah Newman |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29b Thornhill Crescent London N1 1BJ |
| Secretary Name | Katherine Sarah Newman |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29b Thornhill Crescent London N1 1BJ |
Location
| Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Gregory Maher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,279 |
| Cash | £178,706 |
| Current Liabilities | £81,378 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 April 2024 (overdue) |
Filing History
| 3 November 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 6 January 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 30 March 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 13 April 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 22 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 2 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 March 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 June 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 9 June 2014 | Registered office address changed from Russell Bedford House, City Forum, 250 City Road London EC1V 2QQ on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from Russell Bedford House, City Forum, 250 City Road London EC1V 2QQ on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from Russell Bedford House, City Forum, 250 City Road London EC1V 2QQ on 9 June 2014 (1 page) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 June 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Director's details changed for Katherine Sarah Newman on 27 March 2012 (2 pages) |
| 12 June 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Secretary's details changed for Katherine Sarah Newman on 27 March 2012 (2 pages) |
| 12 June 2012 | Director's details changed for Katherine Sarah Newman on 27 March 2012 (2 pages) |
| 12 June 2012 | Secretary's details changed for Katherine Sarah Newman on 27 March 2012 (2 pages) |
| 18 April 2012 | Termination of appointment of Katherine Newman as a director (1 page) |
| 18 April 2012 | Termination of appointment of Katherine Newman as a director (1 page) |
| 18 April 2012 | Termination of appointment of Katherine Newman as a secretary (1 page) |
| 18 April 2012 | Termination of appointment of Katherine Newman as a secretary (1 page) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 10 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Director's details changed for Katherine Sarah Newman on 27 March 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Katherine Sarah Newman on 27 March 2011 (2 pages) |
| 10 May 2011 | Secretary's details changed for Katherine Sarah Newman on 27 March 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Secretary's details changed for Katherine Sarah Newman on 27 March 2011 (2 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 July 2010 | Director's details changed for Katherine Sarah Newman on 27 March 2010 (2 pages) |
| 1 July 2010 | Director's details changed for John Gregory Maher on 27 February 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Katherine Sarah Newman on 27 March 2010 (2 pages) |
| 1 July 2010 | Director's details changed for John Gregory Maher on 27 February 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 May 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 August 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 21 August 2008 | Director's change of particulars / john maher / 27/03/2008 (1 page) |
| 21 August 2008 | Director and secretary's change of particulars / katherine newman / 27/03/2008 (1 page) |
| 21 August 2008 | Director and secretary's change of particulars / katherine newman / 27/03/2008 (1 page) |
| 21 August 2008 | Director's change of particulars / john maher / 27/03/2008 (1 page) |
| 28 March 2007 | Incorporation (13 pages) |
| 28 March 2007 | Incorporation (13 pages) |