Big Idea Productions Limited

General information

Name:

Big Idea Productions Ltd

Office Address:

Sanderson House, Station Road Horsforth LS18 5NT Leeds

Number: 06081952

Incorporation date: 2007-02-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Big Idea Productions Limited company has been in this business for seventeen years, having launched in 2007. Started with Registered No. 06081952, Big Idea Productions is a Private Limited Company located in Sanderson House, Station Road, Leeds LS18 5NT. This firm's registered with SIC code 59113 meaning Television programme production activities. Big Idea Productions Ltd filed its latest accounts for the financial period up to 2022/12/31. Its most recent confirmation statement was released on 2023/01/02.

Considering this enterprise's magnitude, it became vital to appoint extra executives, including: Amanda O., Timothy S., David S. who have been working as a team since May 2012 to fulfil their statutory duties for this firm. In order to help the directors in their tasks, the firm has been utilizing the skills of Amanda O. as a secretary since February 2007.

Executives who control the firm include: Timothy S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Malcolm H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Amanda O.

Role: Director

Appointed: 02 May 2012

Latest update: 20 March 2024

Timothy S.

Role: Director

Appointed: 02 May 2012

Latest update: 20 March 2024

David S.

Role: Director

Appointed: 02 May 2012

Latest update: 20 March 2024

Malcolm H.

Role: Director

Appointed: 02 May 2012

Latest update: 20 March 2024

Ann H.

Role: Director

Appointed: 02 May 2012

Latest update: 20 March 2024

Amanda O.

Role: Secretary

Appointed: 05 February 2007

Latest update: 20 March 2024

Andrew O.

Role: Director

Appointed: 05 February 2007

Latest update: 20 March 2024

People with significant control

Timothy S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Malcolm H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 September 2016
Annual Accounts 7 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 7 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
17
Company Age

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