| Company Name | Big Sis Productions Limited |
|---|---|
| Directors | Paul Rhodes and Lucinda Rhodes Flaherty |
| Company Status | Active |
| Company Number | 07314632 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2010(13 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Paul Rhodes |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite D Faringdon Avenue Romford Essex RM3 8EN |
| Director Name | Lucinda Rhodes Flaherty |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite D Faringdon Avenue Romford Essex RM3 8EN |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Suite D Faringdon Avenue Romford Essex RM3 8EN |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Heaton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lucinda Rhodes Flaherty 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Filing History
| 17 November 2023 | Second filing for the appointment of Paul Rhodes as a director (6 pages) |
|---|---|
| 3 October 2023 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
| 4 August 2023 | Confirmation statement made on 14 July 2023 with updates (4 pages) |
| 13 February 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 5 August 2022 | Change of details for Ms Lucinda Rhodes Flaherty as a person with significant control on 14 July 2022 (2 pages) |
| 4 August 2022 | Director's details changed for Lucinda Rhodes Flaherty on 14 July 2022 (2 pages) |
| 4 August 2022 | Confirmation statement made on 14 July 2022 with updates (4 pages) |
| 11 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 2 August 2021 | Director's details changed for Lucinda Rhodes Flaherty on 30 July 2021 (2 pages) |
| 2 August 2021 | Confirmation statement made on 14 July 2021 with updates (3 pages) |
| 10 May 2021 | Accounts for a dormant company made up to 31 July 2020 (3 pages) |
| 15 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 26 November 2019 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
| 16 August 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 16 August 2019 | Cessation of Lucinda Rhodes Flaherty as a person with significant control on 14 July 2019 (1 page) |
| 17 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 18 August 2017 | Notification of Lucinda Rhodes Flaherty as a person with significant control on 6 April 2016 (2 pages) |
| 18 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 18 August 2017 | Notification of Lucinda Rhodes Flaherty as a person with significant control on 6 April 2016 (2 pages) |
| 18 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
| 23 August 2016 | Director's details changed for Paul Rhodes on 23 August 2016 (2 pages) |
| 23 August 2016 | Director's details changed for Paul Rhodes on 23 August 2016 (2 pages) |
| 26 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 19 February 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 19 February 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 21 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 23 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 23 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 18 March 2015 | Director's details changed for Paul Rhodes on 16 March 2015 (2 pages) |
| 18 March 2015 | Director's details changed for Paul Rhodes on 16 March 2015 (2 pages) |
| 17 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 7 May 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 4 September 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 4 September 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 30 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 24 January 2012 | Director's details changed for Paul Rhodes on 24 January 2012 (2 pages) |
| 24 January 2012 | Director's details changed for Paul Rhodes on 24 January 2012 (2 pages) |
| 8 August 2011 | Director's details changed for Lucinda Rhodes-Flaherty on 14 July 2011 (2 pages) |
| 8 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Director's details changed for Lucinda Rhodes-Flaherty on 14 July 2011 (2 pages) |
| 24 August 2010 | Appointment of Lucinda Rhodes-Flaherty as a director (3 pages) |
| 24 August 2010 | Appointment of Lucinda Rhodes-Flaherty as a director (3 pages) |
| 17 August 2010 | Appointment of Paul Rhodes as a director
|
| 17 August 2010 | Statement of capital following an allotment of shares on 14 July 2010
|
| 17 August 2010 | Appointment of Paul Rhodes as a director (3 pages) |
| 17 August 2010 | Appointment of Paul Rhodes as a director (3 pages) |
| 17 August 2010 | Statement of capital following an allotment of shares on 14 July 2010
|
| 14 July 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 14 July 2010 | Incorporation (20 pages) |
| 14 July 2010 | Incorporation (20 pages) |
| 14 July 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |