Founded in 2010, Big Sis Productions, classified under reg no. 07314632 is an active company. Currently registered at Suite D RM3 8EN, Romford the company has been in the business for 14 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2023-07-31.
The company has 2 directors, namely Paul R., Lucinda F.. Of them, Paul R., Lucinda F. have been with the company the longest, being appointed on 14 July 2010. As of 14 May 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.
| Office Address | Suite D |
| Office Address2 | Faringdon Avenue |
| Town | Romford |
| Post code | RM3 8EN |
| Country of origin | United Kingdom |
| Registration Number | 07314632 |
| Date of Incorporation | Wed, 14th Jul 2010 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 14 years old |
| Account next due date | Wed, 30th Apr 2025 (351 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 14 July 2010
Position: Director
Appointed: 14 July 2010
The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Lucinda F. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Lucinda F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lucinda F.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Lucinda F.
| Notified on | 6 April 2016 |
| Ceased on | 14 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 0 | 0 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-07-31 filed on: 3rd, October 2023 |
accounts | Free Download (2 pages) |
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