Big Idea Productions Limited. Head office in Leeds. Check Director.

Big Idea Productions Limited, Leeds

Big Idea Productions Limited is a private limited company. Located at Sanderson House, Station Road, Horsforth, Leeds LS18 5NT, this 17 years old company was incorporated on 2007-02-05 and is officially classified as "television programme production activities" (Standard Industrial Classification code: 59113).
6 directors can be found in this company: Amanda O. (appointed on 02 May 2012), Timothy S. (appointed on 02 May 2012), David S. (appointed on 02 May 2012). Moving to the secretaries (1 in total), we can name: Amanda O. (appointed on 05 February 2007).

About
Name: Big Idea Productions Limited
Number: 06081952
Incorporation date: 2007-02-05
End of financial year: 31 December


Address:	Sanderson House, Station Road Horsforth Leeds LS18 5NT
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Timothy S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Malcolm H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	-	-	100	100	100	100	100	100	100	100	100
Current Assets	10	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	10	100	100	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	10	100	100	100	100	-	-	-	-	-	-	-

The target date for Big Idea Productions Limited confirmation statement filing is 2024-01-16. The most current confirmation statement was sent on 2023-01-02. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Timothy S. that has 1/2 or less of shares, 1/2 or less of voting rights. Malcolm H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, August 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 7th, February 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 8th, February 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 16th, September 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 24th, July 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 22nd, August 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 8th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 19th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 5th February 2016 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 5th February 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 5th February 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th March 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 21st February 2013 filed on: 21st, February 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st February 2013 filed on: 21st, February 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st February 2013 filed on: 21st, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th February 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 21st February 2013 filed on: 21st, February 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st February 2013 filed on: 21st, February 2013 \| officers	Free Download (2 pages)
CH03	On 2nd May 2012 secretary's details were changed filed on: 21st, February 2013 \| officers	Free Download (1 page)
CH01	On 2nd May 2012 director's details were changed filed on: 21st, February 2013 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2nd May 2012: 100.00 GBP filed on: 15th, February 2013 \| capital	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 5th February 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 5th February 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 10th, February 2011 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 17th, June 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 5th February 2010 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 30th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 24th April 2009 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (3 pages)
225	Prev sho from 29/02/2008 to 31/12/2007 filed on: 13th, March 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 13th, March 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 5th March 2008 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 1st, March 2007 \| resolution	Free Download
288a	On 1st March 2007 New director appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
288a	On 1st March 2007 New director appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
288a	On 1st March 2007 New secretary appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
288a	On 1st March 2007 New secretary appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 1st, March 2007 \| resolution	Free Download
88(2)R	Alloted 9 shares on 5th February 2007. Value of each share 1 £, total number of shares: 10. filed on: 1st, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 5th February 2007. Value of each share 1 £, total number of shares: 10. filed on: 1st, March 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 1st, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, March 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 1st, March 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 1st, March 2007 \| resolution	Free Download (1 page)
288b	On 5th February 2007 Secretary resigned filed on: 5th, February 2007 \| officers	Free Download (1 page)
288b	On 5th February 2007 Director resigned filed on: 5th, February 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, February 2007 \| incorporation	Free Download (21 pages)
288b	On 5th February 2007 Secretary resigned filed on: 5th, February 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, February 2007 \| incorporation	Free Download (21 pages)
288b	On 5th February 2007 Director resigned filed on: 5th, February 2007 \| officers	Free Download (1 page)

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