Big Horse Productions Limited

General information

Name:

Big Horse Productions Ltd

Office Address:

First Floor, Jebsen House 53-61 High Street HA4 7BD Ruislip

Number: 05712315

Incorporation date: 2006-02-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Big Horse Productions started its operations in the year 2006 as a Private Limited Company under the following Company Registration No.: 05712315. The firm has been operating for 18 years and it's currently active. This company's headquarters is based in Ruislip at First Floor, Jebsen House. You can also find the firm by its post code : HA4 7BD. The company's registered with SIC code 59111 - Motion picture production activities. Big Horse Productions Ltd released its account information for the financial period up to Mon, 28th Feb 2022. The business latest annual confirmation statement was submitted on Thu, 16th Feb 2023.

In order to be able to match the demands of its clientele, this specific business is continually being led by a unit of four directors who are, amongst the rest, Peter R., Peter C. and Seamus M.. Their joint efforts have been of critical importance to this specific business for four years. In order to find professional help with legal documentation, this specific business has been utilizing the skills of Christopher E. as a secretary since the appointment on 2006-02-16.

Financial data based on annual reports

Company staff

Peter R.

Role: Director

Appointed: 01 September 2020

Latest update: 23 March 2024

Peter C.

Role: Director

Appointed: 01 September 2020

Latest update: 23 March 2024

Seamus M.

Role: Director

Appointed: 01 September 2020

Latest update: 23 March 2024

Christopher E.

Role: Director

Appointed: 07 October 2009

Latest update: 23 March 2024

Christopher E.

Role: Secretary

Appointed: 16 February 2006

Latest update: 23 March 2024

People with significant control

Christopher E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christopher E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 28 February 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 28th December 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 28th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 29th November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 29th November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/02/16 (CS01)
filed on: 16th, February 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

31-33 College Road

Post code:

HA1 1EJ

City / Town:

Harrow

HQ address,
2016

Address:

31-33 College Road

Post code:

HA1 1EJ

City / Town:

Harrow

Search other companies

Services (by SIC Code)

  • 59111 : Motion picture production activities
18
Company Age

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