Big Baby Productions Limited, Larbert

Big Baby Productions Limited is a private limited company. Registered at D2 The Creative Centre Unit 2, Lochlands Business Park, Larbert FK5 3NS, the above-mentioned 15 years old company was incorporated on 2009-01-21 and is officially categorised as "video production activities" (Standard Industrial Classification code: 59112), "television programme production activities" (Standard Industrial Classification: 59113), "motion picture production activities" (Standard Industrial Classification: 59111).
1 director can be found in the enterprise: Gregg M. (appointed on 30 July 2019).
About
Name: Big Baby Productions Limited
Number: SC353810
Incorporation date: 2009-01-21
End of financial year: 31 January
 
Address: D2 The Creative Centre Unit 2
Lochlands Business Park
Larbert
FK5 3NS
SIC code: 59112 - Video production activities
59113 - Television programme production activities
59111 - Motion picture production activities
Company staff
People with significant control
Gregg M.
30 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lesley-Anne M.
6 April 2016 - 30 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31
Current Assets 3,836 1,882 692 - - 1,200 1,351 1,013 1,013
Fixed Assets - - - - 14,927 12,786 10,952 9,245 9,245
Number Shares Allotted - 1 1 1 1 - - - -
Shareholder Funds -55,215 -77,623 -102,130 -130,481 -139,565 - - - -
Tangible Fixed Assets 19,348 14,511 20,288 16,911 14,927 - - - -
Total Assets Less Current Liabilities 648 4,830 -5,999 -9,329 -9,710 9,383 9,466 11,011 10,258

The target date for Big Baby Productions Limited confirmation statement filing is 2024-02-23. The latest confirmation statement was filed on 2023-02-09. The date for the next annual accounts filing is 31 October 2024. Previous accounts filing was filed for the time up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Gregg M. that owns over 3/4 of shares, 3/4 to full of voting rights. Lesley-Anne M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st January 2023
filed on: 27th, October 2023 | accounts
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