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BIG SCREEN PRODUCTIONS 9 LIMITED

Company number 06849492

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
15 Mar 2012 AP01 Appointment of Nicholas Anthony Crosfield Bower as a director
10 Oct 2011 AA Full accounts made up to 5 April 2011
27 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
13 Dec 2010 AA Full accounts made up to 5 April 2010
06 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
15 Feb 2010 CC04 Statement of company's objects
15 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2010 AA Full accounts made up to 5 April 2009
20 Oct 2009 CH01 Director's details changed for John Leonard Boyton on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Neil Andrew Forster on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Matthew Taylor Bugden on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Sebastian James Speight on 1 October 2009
17 Oct 2009 CH01 Director's details changed for James Henry Michael Clayton on 1 October 2009
15 Oct 2009 CH01 Director's details changed
11 Jun 2009 288a Director appointed sebastian james speight
09 Jun 2009 288a Director appointed matthew taylor bugden
03 Jun 2009 288a Director appointed james henry michael clayton
12 May 2009 363a Return made up to 30/04/09; full list of members
15 Apr 2009 395 Duplicate mortgage certificatecharge no:2
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
26 Mar 2009 225 Accounting reference date shortened from 31/03/2010 to 31/03/2009