Big Blue Skies Ltd in Cranfield BEDFORD

Big Blue Skies Ltd BEDFORD

Founded in 2005, Big Blue Skies, classified under reg no. 05495171 is an active company. Currently registered at 19 Court Road MK43 0DX, Bedford the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2020-04-06 Big Blue Skies Ltd is no longer carrying the name Virtual Media (europe).

The company has one director. Richard P., appointed on 29 June 2005. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Emma P.. There were no ex directors.

Big Blue Skies Ltd Address / Contact

Office Address	19 Court Road
Office Address2	Cranfield
Town	Bedford
Post code	MK43 0DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05495171
Date of Incorporation	Wed, 29th Jun 2005
Industry	Video production activities
Industry	Television programme production activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Richard P.

Position: Director

Appointed: 29 June 2005

Emma P.

Position: Secretary

Appointed: 29 June 2005

Resigned: 31 May 2013

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Richard P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Virtual Media (europe)	April 6, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	94	13	244	73
Net Assets Liabilities	72	13	4 416	9 267	9 502	9 690	9 891

Other
Average Number Employees During Period			1	1	1	1	1
Creditors	683		5 936	10 535	10 482	10 494	10 527
Fixed Assets	661		1 276	1 195	980	804	636
Net Current Assets Liabilities	94	13	244	73
Total Assets Less Current Liabilities	755	13	1 520	1 268	980	804	636

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 5th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 5th, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-06-29 filed on: 29th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 9th, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-06-29 filed on: 4th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 13th, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-06-29 filed on: 4th, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 7th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-06-29 filed on: 1st, July 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-04-06 filed on: 6th, April 2020	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Micro company accounts made up to 2019-03-31 filed on: 9th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-29 filed on: 3rd, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 26th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-06-29 filed on: 6th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 6th, December 2017	accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 2017-07-03 filed on: 3rd, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-06-29 filed on: 3rd, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-06-29 with full list of members filed on: 5th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-05: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-06-29 with full list of members filed on: 1st, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-06-29 with full list of members filed on: 1st, July 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 26th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-06-29 with full list of members filed on: 27th, July 2013	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on 2013-06-25 filed on: 25th, June 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-06-29 with full list of members filed on: 16th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 12th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-06-29 with full list of members filed on: 20th, July 2011	annual return	Free Download (4 pages)
CH01	On 2011-04-01 director's details were changed filed on: 20th, July 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-06-29 with full list of members filed on: 26th, July 2010	annual return	Free Download (4 pages)
CH01	On 2010-06-29 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 18th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-30 filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 21st, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-07-23 filed on: 23rd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, January 2008	accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 30th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 30th, November 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-07-03 filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-03 filed on: 3rd, July 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 3rd, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, July 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 10th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 10th, April 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 20th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 20th, January 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2006-07-25 filed on: 25th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-07-25 filed on: 25th, July 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2005-06-29. Value of each share 1 £, total number of shares: 2. filed on: 22nd, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-06-29. Value of each share 1 £, total number of shares: 2. filed on: 22nd, July 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, June 2005	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 29th, June 2005	incorporation	Free Download (22 pages)