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- BIG EARTH LTD
BIG EARTH LTD
Active - Accounts Filed
General Information
NAME
BIG EARTH LTD
COMPANY NUMBER
03375017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
22/05/1997
(27 years and 6 months old)
WEBSITE
www.bigearthproductions.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/2005
31/08/2006
IMAGE WIZARD MEDIA LIMITED
View all previous names
Previous Names
17/08/2005 31/08/2006 IMAGE WIZARD MEDIA LIMITED
11/05/2000 17/08/2005 IMAGE WIZARD TELEVISION LIMITED
03/06/1997 11/05/2000 IMAGE WIZARD PRODUCTIONS LIMITED
22/05/1997 03/06/1997 IVYTREE PROPERTIES LIMITED
LONDON
SW11 5TG
Telephone: 02076572727
TPS: No
Shakespeare House
168 Lavender Hill
London
SW11 5TG
Telephone: 76572727
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BIG EARTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG EARTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG EARTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 22/05/1997 - Present (27 years and 6 months) Secretary: 06/09/2004 - 18/02/2001 (3 years and 6 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 9 |
View Report |
22/05/1997 - Present (27 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3010 |
View Report |
22/05/1997 - 01/09/2000 (3 years and 3 months) Born in Feb 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
22/05/1997 - Present (27 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2804 |
View Report |
18/10/2001 - 09/05/2003 (1 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 29/10/2022 | Event: New Accounts filed |
Date: 29/10/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 15/04/2021 | Event: New Accounts filed |
Date: 30/12/2020 | Event: New Accounts filed |
Date: 06/07/2020 | Event: Lucy Trujillo (910554213) has left the board |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 14/08/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 27/05/2015 | Event: New Annual Return filed |
Date: 25/06/2014 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 25/06/2013 | Event: New Annual Return filed |
Date: 24/06/2013 | Event: Change in Reg. Office |
Date: 05/06/2013 | Event: Change in Reg. Office |
Date: 10/10/2012 | Event: New Accounts filed |
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