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BIG BEN FILMS LIMITED

Learn more about BIG BEN FILMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N3AX

BIG BEN FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00384964
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.14
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.28
Form type: LATEST SOC
Document description: 28/03/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.25
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REGISTERED OFFICE CHANGED ON 12/06/2015 FROM, C/O 6TH FLOOR, 2 PARK STREET, LONDON, W1K 2HX
Form type: AD01
Date: 2015.06.12
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.25
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.04
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, 8 UPPER GROSVENOR STREET, LONDON, W1K 2LY, UNITED KINGDOM
Form type: AD01
Date: 2013.01.31
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.02
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ELIASCH / 08/09/2011
Form type: CH01
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ELIASCH / 08/09/2011
Form type: CH01
Date: 2011.09.08
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REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, 77 SOUTH AUDLEY STREET, LONDON, LONDON, W1K 1JG, UNITED KINGDOM
Form type: AD01
Date: 2011.09.08
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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07/03/09 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ELIASCH / 01/03/2010
Form type: CH01
Date: 2010.03.09
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APPOINTMENT TERMINATED, SECRETARY VICTORIA BOOTH
Form type: TM02
Date: 2010.03.09
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REGISTERED OFFICE CHANGED ON 09/03/2010 FROM, 71 SOUTH AUDLEY STREET, LONDON, W1K 1JA
Form type: AD01
Date: 2010.03.09
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.20
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RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.25
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
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31/12/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/01
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/10/00
Form type: SRES03
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/99 FROM:, 35 DAVIES STREET, LONDON, W1Y 1FN
Form type: 287
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31

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Company directors and board members:

JOHAN ELIASCH (current)
Director, BANKER, 1993.03.31
27 OLD GLOUCESTER STREET , LONDON
WC1N3AX
ENGLAND
VICTORIA LOUISE BOOTH (resigned)
Secretary, 2007.04.16 - 2010.03.01
75A PUTNEY HIGH STREET , LONDON
SW15 1SR
DAVID STEPHEN CHANDLER (resigned)
Secretary, ACCOUNTANT, 1994.04.30 - 1999.12.14
13 WATERLOO ROAD LEYTON , LONDON
E10 7HR
SUSAN CHAPMAN (resigned)
Secretary, 1991.03.07 - 1992.01.31
12 GLENHURST COUR5T FARQUHAR ROAD , LONDON
SE19 1SR
ANTHONY GRAHAM COX (resigned)
Secretary, ACCOUNTANT, 2002.10.21 - 2007.04.16
6A ESSEX GARDENS , HORNCHURCH
RM11 3EH, ESSEX
BENJAMIN WENG YEN LOCK (resigned)
Secretary, ACCOUNTANT, 1992.02.01 - 1994.04.30
158 MARKHAMS CHASE , BASILDON
SS15 5LU, ESSEX
KEITH WILLIAM ROCHFORD (resigned)
Secretary, 2001.11.09 - 2002.09.27
3 NILE STREET , EMSWORTH
PO10 7EE, HAMPSHIRE
CLARE SHARMAN (resigned)
Secretary, 1999.12.14 - 2001.11.09
10 HURLINGHAM COURT MANSIONS HURLINGHAM ROAD , LONDON
SW6 3RE
SUSAN CHAPMAN (resigned)
Director, PERSONAL ASSISTANT, 1991.03.07 - 1991.06.25
12 GLENHURST COUR5T FARQUHAR ROAD , LONDON
SE19 1SR
THOMAS LAYTON DONALD (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1993.03.31
OAK COTTAGE 23 BROAD HIGHWAY , COBHAM
KT11 2RR, SURREY
JOHAN ELIASCH (resigned)
Director, BANKER, 1991.03.07 - 1991.06.25
31 CHESTER SQUARE , LONDON
SW1W 9HT

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Information about the Private Limited Company BIG BEN FILMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data