An Awfully Big Production Company Limited

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An Awfully Big Production Company Limited

02868381•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

02/11/1993

Company Age

33 years

Directors

2

Employees

—

SIC Code

59113

Risk

not scored

Company Overview

Registration, classification & business activity

An Awfully Big Production Company Limited (02868381) is a private limited with share capital incorporated on 02/11/1993 (33 years old) and registered in london, SE12AF. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Unknown
Incorporated 02/11/1993
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
V
victoria jane turton
director
S
sara kate geater
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-11-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-01-2025
Move Registers To Sail Company With New Address
Category:Address
Date:30-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-12-2024
Resolution
Category:Resolution
Date:24-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Termination Secretary Company With Name
Category:Officers
Date:09-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-10-2013
Move Registers To Sail Company
Category:Address
Date:22-08-2013
Change Sail Address Company
Category:Address
Date:22-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Termination Secretary Company With Name
Category:Officers
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:31-05-2011
Termination Secretary Company With Name
Category:Officers
Date:31-05-2011

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2025
Filing Date26/09/2024
Latest Accounts31/12/2023

Trading Addresses

1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF