Company NameBig H Productions Limited
Company StatusDissolved
Company Number08118549
CategoryPrivate Limited Company
Incorporation Date26 June 2012(11 years, 9 months ago)
Dissolution Date4 November 2014 (9 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Hamo Matthew Adrian Forsyth
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2012(1 day after company formation)
Appointment Duration2 years, 4 months (closed 04 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Manor Road
Richmond
Surrey
TW9 1YA
Director NameMs Anna Magdalena Grupa
Date of BirthMay 1979 (Born 44 years ago)
NationalityPolish
StatusResigned
Appointed26 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171-173 Gray's Inn Road
London
WC1X 8UE
Secretary NameMr David John Vallance
NationalityBritish
StatusResigned
Appointed26 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Mutton Lane
Potters Bar
Herts
EN6 2NX

Location

Registered Address171-173 Gray's Inn Road
London
Greater London
WC1X 8UE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Shareholders

100 at £1Mr Hamo Matthew Adrian Forsyth
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

4 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014First Gazette notice for voluntary strike-off (1 page)
9 July 2014Application to strike the company off the register (3 pages)
1 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
(3 pages)
29 December 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 July 2013Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
16 July 2012Statement of capital following an allotment of shares on 27 June 2012
  • GBP 100
(3 pages)
2 July 2012Appointment of Mr Hamo Matthew Adrian Forsyth as a director (2 pages)
2 July 2012Termination of appointment of David Vallance as a secretary (1 page)
2 July 2012Termination of appointment of Anna Grupa as a director (1 page)
26 June 2012Incorporation (44 pages)