Big Ocean Productions Limited

General information

Name:

Big Ocean Productions Ltd

Office Address:

First Floor Healthaid House Marlborough Hill HA1 1UD Harrow

Number: 01570779

Incorporation date: 1981-06-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

01570779 is the reg. no. of Big Ocean Productions Limited. It was registered as a Private Limited Company on 1981-06-29. It has been active in this business for the last thirty eight years. The firm can be contacted at First Floor Healthaid House Marlborough Hill in Harrow. It's area code assigned to this place is HA1 1UD. The firm's declared SIC number is 90020 meaning Support activities to performing arts. Its most recent annual accounts were submitted for the period up to 2018-09-30 and the most current annual confirmation statement was submitted on 2019-03-15.

Judie T. and Paul M. are listed as firm's directors and have been managing the firm since 1991-03-15. What is more, the managing director's assignments are constantly helped with by a secretary - Paul M..

Executives who have control over the firm are as follows: Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Judie T. 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

Paul M.

Role: Secretary

Latest update: 14 July 2019

Judie T.

Role: Director

Appointed: 15 March 1991

Latest update: 14 July 2019

Paul M.

Role: Director

Appointed: 15 March 1991

Latest update: 14 July 2019

People with significant control

Paul M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Judie T.
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 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 29 March 2020
Confirmation statement last made up date 15 March 2019
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 30 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 June 2015
Annual Accounts 26 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 26 June 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 7 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts 30 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 30 June 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 30th September 2018 (AA)
filed on: 8th, February 2019
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

510 Centennial Park Centennial Avenue

Post code:

WD6 3FG

City / Town:

Elstree

HQ address,
2013

Address:

510 Centennial Park Centennial Avenue

Post code:

WD6 3FG

City / Town:

Elstree

Accountant/Auditor,
2013

Name:

Grant Harrod Lerman Davis Llp

Address:

510 Centennial Park Centennial Avenue

Post code:

WD6 3FG

City / Town:

Elstree

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
38
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