Company NameBiggles Film Lighting Limited
DirectorJohn Higgins
Company StatusActive
Company Number08401155
CategoryPrivate Limited Company
Incorporation Date13 February 2013(11 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Director

Director NameMr John Higgins
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityIrish
StatusCurrent
Appointed13 February 2013(same day as company formation)
RoleTechnician
Country of ResidenceUnited Kingdom
Correspondence Address37 Warren Street
London
W1T 6AD

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1John Higgins
100.00%
Ordinary

Financials

Year2014
Net Worth£42,378
Cash£48,252
Current Liabilities£23,670

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return13 February 2024 (2 months, 1 week ago)
Next Return Due27 February 2025 (10 months, 1 week from now)

Filing History

15 November 2023Total exemption full accounts made up to 28 February 2023 (8 pages)
13 February 2023Confirmation statement made on 13 February 2023 with no updates (3 pages)
30 November 2022Total exemption full accounts made up to 28 February 2022 (8 pages)
14 February 2022Confirmation statement made on 13 February 2022 with no updates (3 pages)
25 November 2021Total exemption full accounts made up to 28 February 2021 (8 pages)
15 February 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
28 April 2020Total exemption full accounts made up to 28 February 2020 (8 pages)
14 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
13 February 2019Confirmation statement made on 13 February 2019 with updates (4 pages)
18 September 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
27 February 2018Confirmation statement made on 13 February 2018 with updates (5 pages)
8 January 2018Change of details for Mr John Higgins as a person with significant control on 7 December 2017 (2 pages)
8 January 2018Notification of Susan Petherick as a person with significant control on 7 December 2017 (2 pages)
21 December 2017Change of share class name or designation (2 pages)
19 December 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
23 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
23 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
6 March 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
6 March 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
1 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(3 pages)
1 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(3 pages)
21 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
21 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
22 June 2015Director's details changed for Mr John Higgins on 19 June 2015 (2 pages)
22 June 2015Director's details changed for Mr John Higgins on 19 June 2015 (2 pages)
17 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(3 pages)
17 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(3 pages)
10 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
10 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
13 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(3 pages)
13 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(3 pages)
13 February 2013Incorporation (19 pages)
13 February 2013Incorporation (19 pages)