Big Film Group Holdings Limited in Jubilee House 32 Duncan Close MOULTON PARK NORTHAMPTON

Big Film Group Holdings Limited MOULTON PARK NORTHAMPTON

Founded in 1998, Big Film Group Holdings, classified under reg no. 03643085 is an active company. Currently registered at Hawsons Chartered Accountants NN3 6WL, Moulton Park Northampton the company has been in the business for 26 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Sunday 2nd October 2022 Big Film Group Holdings Limited is no longer carrying the name Big Film Group.

Currently there are 2 directors in the the company, namely Jacqueline A. and Graeme A.. In addition one secretary - Jacqueline A. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Big Film Group Holdings Limited Address / Contact

Office Address	Hawsons Chartered Accountants
Office Address2	Jubilee House 32 Duncan Close
Town	Moulton Park Northampton
Post code	NN3 6WL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03643085
Date of Incorporation	Fri, 2nd Oct 1998
Industry	Activities of head offices
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Jacqueline A.

Position: Director

Appointed: 23 February 1999

Jacqueline A.

Position: Secretary

Appointed: 23 February 1999

Graeme A.

Position: Director

Appointed: 23 February 1999

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 1998

Resigned: 23 February 1999

Wrf International Limited

Position: Corporate Nominee Director

Appointed: 02 October 1998

Resigned: 23 February 1999

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Jaqueline A. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Graeme A. This PSC owns 50,01-75% shares.

Jaqueline A.

Notified on	2 October 2016
Nature of control:	25-50% shares

Graeme A.

Notified on	2 October 2016
Nature of control:	50,01-75% shares

Company previous names

Big Film Group	October 2, 2022
Flowerdome	March 17, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 29th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 29th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 20th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 8th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 19th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 12th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 22nd, March 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 3rd, May 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 4th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 2nd October 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 8th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 2nd October 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 14th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 2nd October 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 15th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 2nd October 2012 with full list of members filed on: 1st, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 12th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 2nd October 2011 with full list of members filed on: 7th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 7th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 2nd October 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 10th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 2nd October 2009 with full list of members filed on: 7th, October 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 5th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 9th December 2008 filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 4th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 4th, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 19th October 2007 filed on: 19th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 19th October 2007 filed on: 19th, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 15th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 15th, May 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 3rd, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 3rd, August 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 14th October 2005 filed on: 14th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 14th October 2005 filed on: 14th, October 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 20th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 20th, July 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 6th, December 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 6th, December 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 9th November 2004 filed on: 9th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 9th November 2004 filed on: 9th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 18th October 2003 filed on: 18th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 18th October 2003 filed on: 18th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 15th, July 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 15th, July 2003	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 2nd December 2002 filed on: 2nd, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 2nd December 2002 filed on: 2nd, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 30th, August 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 30th, August 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 3rd, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 3rd, January 2002	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 30th November 2001 filed on: 30th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 30th November 2001 filed on: 30th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 10th January 2001 filed on: 10th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 10th January 2001 filed on: 10th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 19th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 19th, September 2000	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 15th November 1999 filed on: 15th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 15th November 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Monday 15th November 1999 filed on: 15th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 15th November 1999 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 13th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 13th, May 1999	accounts	Free Download (1 page)

Big Film Group Holdings Limited MOULTON PARK NORTHAMPTON

Big Film Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline A.

Jacqueline A.

Graeme A.

White Rose Formations Limited

Wrf International Limited

People with significant control

Company previous names

Company filings

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