Big Splash Productions Limited

General information

Name:

Big Splash Productions Ltd

Office Address:

The Clock House Station Approach SL7 1NT Marlow

Number: 04774851

Incorporation date: 2003-05-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of Big Splash Productions Limited. The company first started 16 years ago and was registered under 04774851 as the registration number. The registered office of this company is situated in Marlow. You may find them at The Clock House, Station Approach. The company's SIC and NACE codes are 59113 and has the NACE code: Television programme production activities. Its most recent annual accounts cover the period up to 2018-05-31 and the most recent annual confirmation statement was submitted on 2019-05-18.

Adam A. is this specific company's individual managing director, that was chosen to lead the company in 2003 in May. In order to find professional help with legal documentation, this particular firm has been utilizing the expertise of Timothy A. as a secretary since the appointment on Thu, 22nd May 2003.

Adam A. 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.

Financial data based on annual reports

Company staff

Adam A.

Role: Director

Appointed: 22 May 2003

Latest update: 6 May 2019

Timothy A.

Role: Secretary

Appointed: 22 May 2003

Latest update: 6 May 2019

People with significant control

Adam A.
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 2020
Account last made up date 31 May 2018
Confirmation statement next due date 01 June 2020
Confirmation statement last made up date 18 May 2019
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 25 September 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 10 December 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 30 November 2015
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 10 January 2017
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31/05/2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Saturday 18th May 2019 (CS01)
filed on: 30th, May 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
16
Company Age

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