| Company Name | Copa90 Creators Ltd |
|---|---|
| Director | Thomas Thirlwall |
| Company Status | Active |
| Company Number | 07676780 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2011(12 years, 11 months ago) |
| Previous Name | Bigballs Films Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Thomas Thirlwall |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 80 Exmouth House 3-11 Pine Street Clerkenwell London EC1R 0JH |
| Director Name | Mr Luke James Taylor |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Weavers Terrace Micklethwaite Road London SW6 1QE |
| Director Name | Mr Christopher Dominic Kelly |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23a Basing Way Thames Ditton Surrey KT7 0NX |
| Director Name | Mr Gavin Tony Rowe |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Pembroke Road Walthamstow London E17 9BB |
| Secretary Name | Neptune Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2011(same day as company formation) |
| Correspondence Address | Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales |
Contact
| Website | bigballsfilms.com |
|---|
Location
| Registered Address | Runway East 20 St. Thomas Street London SE1 9RS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bigballs LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 June 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month from now) |
Filing History
| 4 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
| 20 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 15 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 6 June 2022 | Register inspection address has been changed from Unit 80 Exmouth House 3-11 Pine Street Clerkenwell London EC1R 0JH United Kingdom to Runway East 20 st. Thomas Street London SE1 9RS (1 page) |
| 4 June 2022 | Register(s) moved to registered office address Runway East 20 st. Thomas Street London SE1 9RS (1 page) |
| 8 December 2021 | Company name changed bigballs films LIMITED\certificate issued on 08/12/21
|
| 19 September 2021 | Registered office address changed from Unit 80 Exmouth House, 3 - 11 Pine Street, Clerkenwell London EC1R 0JH United Kingdom to Runway East 20 st. Thomas Street London SE1 9RS on 19 September 2021 (1 page) |
| 19 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 18 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 26 August 2020 | Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to Unit 80 Exmouth House, 3 - 11 Pine Street, Clerkenwell London EC1R 0JH on 26 August 2020 (1 page) |
| 19 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 23 June 2020 | Termination of appointment of Gavin Tony Rowe as a director on 22 June 2020 (1 page) |
| 17 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 18 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 12 June 2018 | Confirmation statement made on 8 June 2018 with updates (4 pages) |
| 24 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 7 August 2017 | Change of details for Bigballs Media Limited as a person with significant control on 31 July 2017 (2 pages) |
| 7 August 2017 | Change of details for Bigballs Media Limited as a person with significant control on 31 July 2017 (2 pages) |
| 21 June 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (3 pages) |
| 21 June 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (3 pages) |
| 8 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 12 May 2017 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Unit 80 Exmouth House 3-11 Pine Street Clerkenwell London EC1R 0JH (1 page) |
| 12 May 2017 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Unit 80 Exmouth House 3-11 Pine Street Clerkenwell London EC1R 0JH (1 page) |
| 21 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 8 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 June 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 February 2016 | Director's details changed for Mr Thomas Thirlwall on 22 February 2016 (2 pages) |
| 23 February 2016 | Director's details changed for Mr Thomas Thirlwall on 22 February 2016 (2 pages) |
| 19 February 2016 | Termination of appointment of Christopher Dominic Kelly as a director on 1 February 2016 (1 page) |
| 19 February 2016 | Termination of appointment of Christopher Dominic Kelly as a director on 1 February 2016 (1 page) |
| 8 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 27 May 2015 | Director's details changed for Mr Thomas Thirlwall on 10 May 2015 (2 pages) |
| 27 May 2015 | Director's details changed for Mr Gavin Tony Rowe on 10 May 2015 (2 pages) |
| 27 May 2015 | Director's details changed for Mr Gavin Tony Rowe on 10 May 2015 (2 pages) |
| 27 May 2015 | Director's details changed for Mr Thomas Thirlwall on 10 May 2015 (2 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 3 February 2015 | Termination of appointment of Luke James Taylor as a director on 12 January 2015 (1 page) |
| 3 February 2015 | Termination of appointment of Luke James Taylor as a director on 12 January 2015 (1 page) |
| 7 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 17 June 2014 | Director's details changed for Mr Thomas Thirlwall on 1 May 2014 (2 pages) |
| 17 June 2014 | Director's details changed for Mr Thomas Thirlwall on 1 May 2014 (2 pages) |
| 17 June 2014 | Director's details changed for Mr Thomas Thirlwall on 1 May 2014 (2 pages) |
| 16 June 2014 | Director's details changed for Mr Luke James Taylor on 1 May 2014 (2 pages) |
| 16 June 2014 | Director's details changed for Mr Luke James Taylor on 1 May 2014 (2 pages) |
| 16 June 2014 | Director's details changed for Mr Luke James Taylor on 1 May 2014 (2 pages) |
| 27 January 2014 | Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG (1 page) |
| 27 January 2014 | Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG (1 page) |
| 24 January 2014 | Termination of appointment of Neptune Secretaries Limited as a secretary (1 page) |
| 24 January 2014 | Registered office address changed from 10Th Floor the Met Building 22 Percy Street London W1T 2BU on 24 January 2014 (1 page) |
| 24 January 2014 | Registered office address changed from 10Th Floor the Met Building 22 Percy Street London W1T 2BU on 24 January 2014 (1 page) |
| 24 January 2014 | Termination of appointment of Neptune Secretaries Limited as a secretary (1 page) |
| 17 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (8 pages) |
| 24 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (8 pages) |
| 11 July 2012 | Register inspection address has been changed from 95 Promenade Cheltenham Glos GL50 1WG (2 pages) |
| 11 July 2012 | Register inspection address has been changed from 95 Promenade Cheltenham Glos GL50 1WG (2 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 2 July 2012 | Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages) |
| 2 July 2012 | Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (8 pages) |
| 21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (8 pages) |
| 24 June 2011 | Register inspection address has been changed (2 pages) |
| 24 June 2011 | Register(s) moved to registered inspection location (2 pages) |
| 24 June 2011 | Register(s) moved to registered inspection location (2 pages) |
| 24 June 2011 | Register inspection address has been changed (2 pages) |
| 21 June 2011 | Incorporation
|
| 21 June 2011 | Incorporation
|