| Company Name | Big Blue Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10281002 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2016(7 years, 9 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
| Previous Name | Black Earth Rising Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Greg Brenman |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-21 Jockey's Fields London WC1R 4BW |
| Director Name | Mr Hugo Edward Moffst Blick |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-21 Jockey's Fields London WC1R 4BW |
| Secretary Name | Mr Denis Philip Wray |
|---|---|
| Status | Closed |
| Appointed | 19 October 2016(3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 July 2018) |
| Role | Company Director |
| Correspondence Address | 20-21 Jockey's Fields London WC1R 4BW |
Location
| Registered Address | 20-21 Jockey's Fields London WC1R 4BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 24 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2018 | Application to strike the company off the register (3 pages) |
| 7 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 14 July 2017 with updates (5 pages) |
| 18 July 2017 | Confirmation statement made on 14 July 2017 with updates (5 pages) |
| 5 December 2016 | Registered office address changed from 11/15 Emerald Street London WC1N 3QL England to C/O Jeremy Scholl and Company 20-21 Jockey's Fields London WC1R 4BW on 5 December 2016 (1 page) |
| 5 December 2016 | Registered office address changed from 11/15 Emerald Street London WC1N 3QL England to C/O Jeremy Scholl and Company 20-21 Jockey's Fields London WC1R 4BW on 5 December 2016 (1 page) |
| 1 December 2016 | Resolutions
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| 1 December 2016 | Resolutions
|
| 24 November 2016 | Statement of capital following an allotment of shares on 7 November 2016
|
| 24 November 2016 | Resolutions
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| 24 November 2016 | Statement of capital following an allotment of shares on 7 November 2016
|
| 24 November 2016 | Resolutions
|
| 24 November 2016 | Change of share class name or designation (2 pages) |
| 24 November 2016 | Change of share class name or designation (2 pages) |
| 19 October 2016 | Appointment of Mr Denis Philip Wray as a secretary on 19 October 2016 (2 pages) |
| 19 October 2016 | Appointment of Mr Denis Philip Wray as a secretary on 19 October 2016 (2 pages) |
| 13 October 2016 | Registered office address changed from 8 Flitcroft Street London WC2H 8DL United Kingdom to 11/15 Emerald Street London WC1N 3QL on 13 October 2016 (1 page) |
| 13 October 2016 | Registered office address changed from 8 Flitcroft Street London WC2H 8DL United Kingdom to 11/15 Emerald Street London WC1N 3QL on 13 October 2016 (1 page) |
| 15 July 2016 | Incorporation Statement of capital on 2016-07-15
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| 15 July 2016 | Incorporation Statement of capital on 2016-07-15
|