| Company Name | Big Screen Productions 20 Im Limited |
|---|---|
| Director | Duncan Murray Reid |
| Company Status | Liquidation |
| Company Number | 07650227 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2011(12 years, 11 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 | 27 May 2011(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 | 27 May 2011(same day as company formation) |
| Role | Company Director |
| 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 | 27 May 2011(same day as company formation) |
| 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 | 27 May 2011(same day as company formation) |
| 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 | 27 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Golden Square London W1F 9JG |
| Director Name | John Leonard Boyton |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Golden Square London W1F 9JG |
| Director Name | Mr Neil Andrew Forster |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2011(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 |
| Director Name | Mr Nicholas Anthony Crosfield Bower |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2012(9 months, 1 week 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(5 years, 1 month 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(6 years, 10 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 |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73194000 |
| Telephone region | London |
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 | £960,000 |
| Net Worth | -£5,000 |
| Cash | £1,000 |
| Current Liabilities | £1,369,000 |
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
| 28 September 2012 | Delivered on: 5 October 2012 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 right title and interest in and to the benefit of the members' agreement and the payment deed, the relevant agreements relating to a film provisionally entitled "untitled x-men project" floating charge all rights properties and assets comprising the collateral see image for full details. Outstanding |
|---|---|
| 28 September 2012 | Delivered on: 5 October 2012 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 both present and future vested and contingent statutory and otherwise in and to the following in relation to the film provisionally entitled “dawn of the planet of the apes†see image for full details. Outstanding |
| 4 July 2012 | Delivered on: 13 July 2012 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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to in relation to the film and floating charge the collateral see image for full details. Outstanding |
| 9 March 2012 | Delivered on: 22 March 2012 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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest both present and future vested and contingent statutory and otherwise in and to the folllowing in relation to the film provisionally entitled “the secret life of walter mitty†see image for full details. Outstanding |
| 30 September 2011 | Delivered on: 12 October 2011 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 "neighborhood watch" all right title and interest in and to the benefit of the members agreement the relevant agreements and all other agreements floating charge all rights properties and assets comprising the collateral see image for full details. Outstanding |
| 30 September 2011 | Delivered on: 12 October 2011 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 "hell's angels" all right title and interest in and to the benefit of the members agreement the relevant agreements and all other agreements relating to the film floating charge all rights properties and assets comprising the collateral see image for full details. Outstanding |
| 30 September 2011 | Delivered on: 13 October 2011 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 ‘die hard 5’ all right title and interest in and to the benefit of the members agreement the relevant agreements and all other agreements floating charge all rights properties and assets comprising the collateral see image for full details. Outstanding |
| 30 September 2011 | Delivered on: 12 October 2011 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 "fantastic voyage" all right title and interest in and to the benefit of the members agreement the relevant agreements and all other agreements relating to the film floating charge all rights properties and assets comprising the collateral see image for full details. Outstanding |
| 31 March 2014 | Delivered on: 3 April 2014 Persons entitled: Twentieth Century Fox Film Corporation Classification: A registered charge Particulars: There is no intellectual property required to be registered that is subject to a fixed charge. For further detail, please see the instrument.. Notification of addition to or amendment of charge. Outstanding |
| 16 September 2011 | Delivered on: 28 September 2011 Persons entitled: Twentieth Century Fox Film Corporation Classification: Deed of security assigment 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 its right title and interest 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 and the payment deed see image for full details. Outstanding |
Filing History
| 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
|
| 12 April 2016 | Full accounts made up to 30 June 2015 (16 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) |
| 12 October 2015 | Previous accounting period extended from 30 March 2015 to 30 June 2015 (1 page) |
| 20 August 2015 | Full accounts made up to 5 April 2014 (16 pages) |
| 20 August 2015 | Full accounts made up to 5 April 2014 (16 pages) |
| 5 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 29 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 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
|
| 3 April 2014 | Registration of charge 076502270010 (26 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) |
| 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) |
| 5 October 2012 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
| 5 October 2012 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 31 July 2012 | Director's details changed for Neil Andrew Forster on 31 July 2012 (2 pages) |
| 13 July 2012 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 28 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
| 22 March 2012 | Particulars of a mortgage or charge / charge no: 6 (9 pages) |
| 14 March 2012 | Appointment of Nicholas Anthony Crosfield Bower as a director (2 pages) |
| 13 October 2011 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 12 October 2011 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 12 October 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 12 October 2011 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 14 June 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 27 May 2011 | Incorporation (37 pages) |