Company NameBig Sleep Productions Limited
Company StatusDissolved
Company Number09311241
CategoryPrivate Limited Company
Incorporation Date14 November 2014(9 years, 4 months ago)
Dissolution Date18 June 2019 (4 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameMr Adrian James William Baxter
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26b Palermo Road
London
NW10 5YP

Location

Registered Address191 Wood Lane
London
W12 7FP
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardCollege Park and Old Oak
Built Up AreaGreater London

Shareholders

100 at £1Adrian Baxter
100.00%
Ordinary

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

18 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019First Gazette notice for voluntary strike-off (1 page)
22 March 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
22 March 2019Application to strike the company off the register (1 page)
15 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
8 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
14 March 2018Registered office address changed from Studio 2 173 Tower Bridge Road London SE1 2AW England to 191 Wood Lane London W12 7FP on 14 March 2018 (1 page)
18 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
18 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
13 September 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
13 September 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
16 December 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
23 September 2016Registered office address changed from 26B Palermo Road London NW10 5YP England to Studio 2 173 Tower Bridge Road London SE1 2AW on 23 September 2016 (1 page)
23 September 2016Director's details changed for Ms Adrian James William Baxter on 22 September 2016 (2 pages)
23 September 2016Director's details changed for Ms Adrian James William Baxter on 22 September 2016 (2 pages)
23 September 2016Registered office address changed from 26B Palermo Road London NW10 5YP England to Studio 2 173 Tower Bridge Road London SE1 2AW on 23 September 2016 (1 page)
22 September 2016Registered office address changed from Studio 2 173 Tower Bridge Road London SE1 2AW to 26B Palermo Road London NW10 5YP on 22 September 2016 (1 page)
22 September 2016Registered office address changed from Studio 2 173 Tower Bridge Road London SE1 2AW to 26B Palermo Road London NW10 5YP on 22 September 2016 (1 page)
21 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
21 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
27 November 2015Director's details changed for Mr Adrian Baxter on 12 December 2014 (2 pages)
27 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
27 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
27 November 2015Director's details changed for Mr Adrian Baxter on 12 December 2014 (2 pages)
28 January 2015Registered office address changed from 22 Harley Road London NW3 3BN England to Studio 2 173 Tower Bridge Road London SE1 2AW on 28 January 2015 (1 page)
28 January 2015Registered office address changed from 22 Harley Road London NW3 3BN England to Studio 2 173 Tower Bridge Road London SE1 2AW on 28 January 2015 (1 page)
14 November 2014Incorporation
Statement of capital on 2014-11-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 November 2014Incorporation
Statement of capital on 2014-11-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)