Big Screen Productions 2 Limited

Company Name	Big Screen Productions 2 Limited
Director	Duncan Murray Reid
Company Status	Liquidation
Company Number	06389578
Category	Private Limited Company
Incorporation Date	3 October 2007(16 years, 6 months 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	Mr Duncan Murray Reid
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Allan House 10 John Princes Street London W1G 0AH

Secretary Name	Sarah Cruickshank
Status	Current
Appointed	16 October 2007(1 week, 6 days after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Correspondence Address	4th Floor Allan House 10 John Princes Street London W1G 0AH

Director Name	Ms Susan Elizabeth Ford
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	48 Kempe Road Queens Park London NW6 6SL

Director Name	Patrick Anthony McKenna
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coxtie House Lincolns Lane Coxtie Green Brentwood Essex CM14 5RS

Director Name	John Leonard Boyton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Ms Susan Elizabeth Ford
Nationality	British
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	48 Kempe Road Queens Park London NW6 6SL

Director Name	Mr Neil Andrew Forster
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(10 months, 2 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 06 March 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Allan House 10 John Princes Street London W1G 0AH

Director Name	Mr James Henry Michael Clayton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Matthew Taylor Bugden
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(1 year, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Sebastian James Speight
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(1 year, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Nicholas Anthony Crosfield Bower
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Emma Louise Greenfield
Status	Resigned
Appointed	21 July 2016(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Jennifer Wright
Status	Resigned
Appointed	06 April 2018(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 April 2019)
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Contact

Website	theingeniousgroup.co.uk

Location

Registered Address	4th Floor Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Ingenious Media LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£196,000
Gross Profit	£16,000
Net Worth	£269,000
Current Liabilities	£2,172,000

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Next Accounts Due	26 September 2019 (overdue)
Accounts Category	Small
Accounts Year End	26 December

Returns

Latest Return	18 April 2018 (6 years ago)
Next Return Due	2 May 2019 (overdue)

Charges

15 March 2008	Delivered on: 22 March 2008 Persons entitled: Twentieth Century Fox Film Corporation Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title and interest (if any) both present and future in and to the benefit of the members' agreement, the operator's agreement and the payment deed; all the chargor's rights, interests and benefits in and to the relevant agreements and all other agreements relating to the film provisionally entitled "I love you, beth cooper" see image for full details. Outstanding
21 December 2007	Delivered on: 29 December 2007 Persons entitled: Twentieth Century Fox Film Corporation Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right,title and interest (if any) both present and future,vested and contingent,statutory and otherwise,in and to the following in relation to the film,the benefit of the member's agreement,the operator's agreement and the payment deed,the relevant agreements and all other agreements,all income and proceeds derived from any and all of the foregoing. See the mortgage charge document for full details. Outstanding
21 December 2007	Delivered on: 29 December 2007 Persons entitled: Twentieth Century Fox Film Corporation Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right,title and interest (if any) both present and future,vested and contingent,statutory and otherwise,in and to the following in relation to the film,the benefit of the member's agreement,the operator's agreement and the payment deed,the relevant agreements and all other agreements,all income and proceeds derived from any and all of the foregoing. See the mortgage charge document for full details. Outstanding
21 December 2007	Delivered on: 29 December 2007 Persons entitled: Twentieth Century Fox Film Corporation Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right,title and interest (if any) both present and future,vested and contingent,statutory and otherwise,in and to the following in relation to the film,the benefit of the member's agreement,the operator's agreement and the payment deed,the relevant agreements and all other agreements,all income and proceeds derived from any and all of the foregoing. See the mortgage charge document for full details. Outstanding
13 December 2007	Delivered on: 20 December 2007 Persons entitled: Twentieth Century Fox Film Corporation Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: In relation to the film being the feature film provisionally entitled "dragonball" the benefit of the member's agreement, the operator's agreement and the payment deed; the relevant agreements and all income and proceeds derived. See the mortgage charge document for full details. Outstanding
11 December 2007	Delivered on: 20 December 2007 Persons entitled: Twentieth Century Fox Film Corporation Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: In relation to the film being the feature film provisionally entitled "the day the earth stood still" the benefit of the member's agreement, the operator's agreement and the payment deed; the relevant agreements and all income and proceeds derived. See the mortgage charge document for full details. Outstanding
8 December 2007	Delivered on: 15 December 2007 Persons entitled: Twentieth Century Fox Film Corporation Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right,title and interest (ifany) both present and future,vested andcontingent,statutory and otherwise,in and to the following in relation to the fi. See the mortgage charge document for full details. Outstanding

Filing History

1 December 2017	Accounts for a small company made up to 30 June 2016 (18 pages)
27 June 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
19 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
21 July 2016	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016 (2 pages)
13 July 2016	Termination of appointment of John Leonard Boyton as a director on 19 June 2016 (1 page)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (6 pages)
16 March 2016	Full accounts made up to 30 June 2015 (15 pages)
15 December 2015	Termination of appointment of Sebastian James Speight as a director on 1 December 2015 (1 page)
3 December 2015	Termination of appointment of Matthew Taylor Bugden as a director on 30 November 2015 (1 page)
25 September 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (8 pages)
9 January 2015	Full accounts made up to 5 April 2014 (15 pages)
9 January 2015	Full accounts made up to 5 April 2014 (15 pages)
20 October 2014	Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014 (1 page)
25 September 2014	Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014 (1 page)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (10 pages)
3 January 2014	Full accounts made up to 5 April 2013 (15 pages)
3 January 2014	Full accounts made up to 5 April 2013 (15 pages)
11 September 2013	Director's details changed for Mr Sebastian James Speight on 1 August 2013 (2 pages)
11 September 2013	Director's details changed for Mr Sebastian James Speight on 1 August 2013 (2 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
7 January 2013	Full accounts made up to 5 April 2012 (15 pages)
7 January 2013	Full accounts made up to 5 April 2012 (15 pages)
17 December 2012	Director's details changed for Nicholas Anthony Crosfield Bower on 17 December 2012 (2 pages)
1 August 2012	Director's details changed for Neil Andrew Forster on 31 July 2012 (2 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
14 March 2012	Appointment of Nicholas Anthony Crosfield Bower as a director (2 pages)
10 October 2011	Full accounts made up to 5 April 2011 (15 pages)
10 October 2011	Full accounts made up to 5 April 2011 (15 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
13 December 2010	Full accounts made up to 5 April 2010 (14 pages)
13 December 2010	Full accounts made up to 5 April 2010 (14 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
15 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 February 2010	Statement of company's objects (2 pages)
25 January 2010	Full accounts made up to 5 April 2009 (14 pages)
25 January 2010	Full accounts made up to 5 April 2009 (14 pages)
20 October 2009	Director's details changed for John Leonard Boyton on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Leonard Boyton on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Neil Andrew Forster on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Neil Andrew Forster on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Sarah Cruickshank on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Sarah Cruickshank on 1 October 2009 (1 page)
18 October 2009	Director's details changed for Matthew Taylor Bugden on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Matthew Taylor Bugden on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Sebastian James Speight on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for James Henry Michael Clayton on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Sebastian James Speight on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for James Henry Michael Clayton on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Duncan Reid on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Duncan Reid on 1 October 2009 (2 pages)
15 June 2009	Appointment terminated director patrick mckenna (1 page)
11 June 2009	Director appointed sebastian james speight (1 page)
8 June 2009	Director appointed matthew taylor bugden (1 page)
3 June 2009	Director appointed james henry michael clayton (3 pages)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 5 April 2008 (13 pages)
5 February 2009	Full accounts made up to 5 April 2008 (13 pages)
10 October 2008	Return made up to 03/10/08; full list of members (4 pages)
26 August 2008	Director appointed neil andrew forster (2 pages)
25 July 2008	Return made up to 30/01/08; full list of members (4 pages)
14 May 2008	Appointment terminated director susan ford (1 page)
22 March 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
29 December 2007	Particulars of mortgage/charge (6 pages)
29 December 2007	Particulars of mortgage/charge (6 pages)
29 December 2007	Particulars of mortgage/charge (6 pages)
20 December 2007	Particulars of mortgage/charge (6 pages)
20 December 2007	Particulars of mortgage/charge (6 pages)
15 December 2007	Particulars of mortgage/charge (6 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page)
3 October 2007	Incorporation (42 pages)

Big Screen Productions 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London