Big Mountain Productions Limited. Head office in Newry. Check Director.

Big Mountain Productions Limited, Newry

Big Mountain Productions Limited is a private limited company. Located at Carnbane Business Centre, Carnbane Business Park, Newry BT35 6QH, the above-mentioned 19 years old firm was incorporated on 2005-01-06 and is officially categorised as "television programme production activities" (SIC: 59113).
2 directors can be found in the firm: Philip M. (appointed on 07 January 2005), Jane K. (appointed on 11 March 1967). Moving to the secretaries (1 in total), we can name: Philip M. (appointed on 07 January 2005).

About
Name: Big Mountain Productions Limited
Number: NI053459
Incorporation date: 2005-01-06
End of financial year: 31 December


Address:	Carnbane Business Centre Carnbane Business Park Newry BT35 6QH
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Jane M.

7 December 2023

Nature of control:	significiant influence or control

Philip M.

7 December 2023

Nature of control:	significiant influence or control

Big Mountain Media Holdings Designated Activity Company

6 April 2016 - 7 December 2023

Address	Bavan, Omeath, Co.Louth, Ireland
Legal authority	Companies Act 2014
Legal form	Designated Activity Company
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	564766
Nature of control:	75,01-100% 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
Current Assets	241,777	237,565	193,721	398,771	211,960	240,582	730,290	202,603	65,940	304,439	282,137	94,962
Fixed Assets	14,828	149,805	174,709	100,096	76,476	-	248,363	199,031	235,905	220,657	216,502	214,621
Total Assets Less Current Liabilities	14,012	62,848	52,894	90,021	47,743	36,192	53,582	41,129	46,448	91,019	82,778	82,890
Intangible Fixed Assets	-	134,526	165,804	97,196	75,656	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	14,012	31,018	17,560	69,308	41,529	-	-	-	-	-	-	-
Tangible Fixed Assets	14,828	15,279	8,905	2,900	820	-	-	-	-	-	-	-

The due date for Big Mountain Productions Limited confirmation statement filing is 2024-01-20. The latest one was sent on 2023-01-06. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Jane M. who has substantial control or influence. Philip M. who has substantial control or influence. Big Mountain Media Holdings Designated Activity Company has over 3/4 of shares. This corporate PSC is located at Bavan, Co.louth.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Saturday 6th January 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Saturday 6th January 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Thursday 7th December 2023 filed on: 7th, December 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 7th December 2023 filed on: 7th, December 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Thursday 7th December 2023 filed on: 7th, December 2023 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Wednesday 6th April 2016 filed on: 1st, December 2023 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge NI0534590002, created on Thursday 9th November 2023 filed on: 23rd, November 2023 \| mortgage	Free Download (17 pages)
MR01	Registration of charge NI0534590001, created on Thursday 2nd November 2023 filed on: 6th, November 2023 \| mortgage	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Friday 6th January 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 12th, September 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Thursday 6th January 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 19th, July 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Wednesday 6th January 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 14th, September 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Monday 6th January 2020 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 5th, July 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sunday 6th January 2019 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 1st, August 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Saturday 6th January 2018 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (16 pages)
AD01	New registered office address Carnbane Business Centre Carnbane Business Park Newry BT35 6QH. Change occurred on Thursday 13th July 2017. Company's previous address: Greenshoots Centre, Greenbank Campus, Ballinacraig Way, Newry Co Down BT34 2QX. filed on: 13th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Friday 6th January 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 19th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th January 2016 filed on: 17th, January 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 17th January 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th January 2015 filed on: 21st, January 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 21st January 2015 capital
MA	Memorandum and Articles of Association filed on: 27th, October 2014 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 27th, October 2014 \| resolution
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 21st, October 2014 \| resolution
MA	Memorandum and Articles of Association filed on: 7th, October 2014 \| incorporation	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th January 2014 filed on: 12th, February 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 12th February 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 13th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th January 2013 filed on: 16th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 19th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th January 2012 filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 9th, May 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th January 2011 filed on: 8th, March 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Tuesday 5th October 2010 from C/O John Macmahon & Co 112 Camlough Road Newry Co Down BT35 7EE filed on: 5th, October 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th January 2010 filed on: 28th, January 2010 \| annual return	Free Download (5 pages)
CH01	On Thursday 28th January 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH03	On Thursday 28th January 2010 secretary's details were changed filed on: 28th, January 2010 \| officers	Free Download (1 page)
CH01	On Thursday 28th January 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
AC(NI)	31/12/08 annual accts filed on: 27th, September 2009 \| accounts	Free Download (3 pages)
371S(NI)	06/01/09 annual return shuttle filed on: 24th, February 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 8th, January 2009 \| accounts	Free Download (3 pages)
AC(NI)	31/12/06 annual accts filed on: 8th, January 2009 \| accounts	Free Download (2 pages)
371SR(NI)	06/01/08 filed on: 17th, December 2008 \| annual return	Free Download (5 pages)
233(NI)	Change of ARD filed on: 31st, January 2007 \| accounts	Free Download (1 page)
AC(NI)	31/01/06 annual accts filed on: 31st, January 2007 \| accounts	Free Download (2 pages)
371S(NI)	06/01/07 annual return shuttle filed on: 26th, January 2007 \| annual return	Free Download (6 pages)
371S(NI)	06/01/06 annual return shuttle filed on: 13th, February 2006 \| annual return	Free Download (6 pages)
296(NI)	On Saturday 16th April 2005 Change of dirs/sec filed on: 16th, April 2005 \| officers	Free Download (2 pages)
296(NI)	On Saturday 16th April 2005 Change of dirs/sec filed on: 16th, April 2005 \| officers	Free Download (2 pages)
296(NI)	On Thursday 27th January 2005 Change of dirs/sec filed on: 27th, January 2005 \| officers	Free Download (2 pages)
296(NI)	On Thursday 27th January 2005 Change of dirs/sec filed on: 27th, January 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, January 2005 \| incorporation	Free Download (16 pages)

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