| Company Name | Big Red Productions Limited |
|---|---|
| Director | Steven Laurence Lappin |
| Company Status | Active |
| Company Number | 07290044 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2010(13 years, 10 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 Steven Laurence Lappin |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2010(same day as company formation) |
| Role | Musical Programming Consultant |
| Country of Residence | England |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Secretary Name | Helena Sophie Lappin |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Mrs Helena Sophie Lappin |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2012(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 07 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Helena Sophie Lappin 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Laurence Lappin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,375 |
| Cash | £19,580 |
| Current Liabilities | £43,714 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 June |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Filing History
| 4 February 2021 | Micro company accounts made up to 29 June 2020 (3 pages) |
|---|---|
| 1 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 7 April 2020 | Micro company accounts made up to 29 June 2019 (2 pages) |
| 7 April 2020 | Termination of appointment of Helena Sophie Lappin as a secretary on 7 April 2020 (1 page) |
| 31 May 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
| 5 April 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 31 March 2019 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 9 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 16 February 2018 | Termination of appointment of Helena Sophie Lappin as a director on 7 February 2018 (4 pages) |
| 27 July 2017 | Change of details for Mr Steven Laurence Lappin as a person with significant control on 11 April 2017 (2 pages) |
| 27 July 2017 | Director's details changed for Mrs Helena Sophie Lappin on 11 April 2017 (2 pages) |
| 27 July 2017 | Director's details changed for Mr Steven Laurence Lappin on 11 April 2017 (2 pages) |
| 27 July 2017 | Change of details for Mr Steven Laurence Lappin as a person with significant control on 11 April 2017 (2 pages) |
| 27 July 2017 | Director's details changed for Mrs Helena Sophie Lappin on 11 April 2017 (2 pages) |
| 27 July 2017 | Director's details changed for Mr Steven Laurence Lappin on 11 April 2017 (2 pages) |
| 14 July 2017 | Notification of Steven Laurence Lappin as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 14 July 2017 | Notification of Helena Sophie Lappin as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Notification of Helena Sophie Lappin as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Notification of Steven Laurence Lappin as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 16 May 2017 | Registered office address changed from Ibex House, 162-164 Arthur Road Arthur Road London SW19 8AQ England to 35 Ballards Lane Ballards Lane London N3 1XW on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from Ibex House, 162-164 Arthur Road Arthur Road London SW19 8AQ England to 35 Ballards Lane Ballards Lane London N3 1XW on 16 May 2017 (1 page) |
| 15 May 2017 | Registered office address changed from 35 Ballards Lane London N3 1XW England to Ibex House, 162-164 Arthur Road Arthur Road London SW19 8AQ on 15 May 2017 (1 page) |
| 15 May 2017 | Registered office address changed from 35 Ballards Lane London N3 1XW England to Ibex House, 162-164 Arthur Road Arthur Road London SW19 8AQ on 15 May 2017 (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 15 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 14 July 2016 | Director's details changed for Helena Sophie Lappin on 30 May 2016 (2 pages) |
| 14 July 2016 | Director's details changed for Helena Sophie Lappin on 30 May 2016 (2 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 6 October 2015 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 (1 page) |
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 12 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 9 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 24 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 May 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 27 June 2012 | Registered office address changed from 189 Bickenhall Mansions Bickenhall Street London W1U 6BX England on 27 June 2012 (1 page) |
| 27 June 2012 | Registered office address changed from 189 Bickenhall Mansions Bickenhall Street London W1U 6BX England on 27 June 2012 (1 page) |
| 19 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 19 March 2012 | Appointment of Helena Sophie Lappin as a director (2 pages) |
| 19 March 2012 | Appointment of Helena Sophie Lappin as a director (2 pages) |
| 14 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 21 June 2010 | Incorporation
|
| 21 June 2010 | Incorporation
|