BIG SCREEN DIGITAL SERVICES LIMITED
Company is dissolved
General Information
NAME
BIG SCREEN DIGITAL SERVICES LIMITED
COMPANY NUMBER
06831536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
27/02/2009
(15 years and 8 months old)
WEBSITE
BIGSCREENDIGITAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/02/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU14 6EW
30 Camp Road
Farnborough
Hampshire
GU14 6EW
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 18/06/2024 | New Board Member Michael Jonathan Bayer (912960962) Appointed |
| 13/03/2024 | New Board Member Michael Jonathan Bayer (912960962) Appointed |
| 01/03/2024 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed |
Credit Risk Overview
Want to learn more about BIG SCREEN DIGITAL SERVICES LIMITED?
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 SCREEN DIGITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG SCREEN DIGITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1960 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 67 |
View Report |
|
31/03/2009 - 15/07/2010 (1 years and 3 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
07/05/2009 - 01/03/2015 (5 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 1 Past: 45 |
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 |
|---|---|
| 18/06/2024 | New Board Member Michael Jonathan Bayer (912960962) Appointed |
| 13/03/2024 | New Board Member Michael Jonathan Bayer (912960962) Appointed |
| 01/03/2024 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed |
| 01/03/2024 | New Board Member Michael Jonathan Bayer (912960962) Appointed |
| 22/02/2024 | New Board Member Michael Jonathan Bayer (912960962) Appointed |
| 11/01/2024 | New Board Member Michael Jonathan Bayer (912960962) Appointed |
| 06/12/2023 | New Board Member Michael Jonathan Bayer (912960962) Appointed |
| 06/11/2023 | New Board Member Michael Jonathan Bayer (912960962) Appointed |
| 24/10/2023 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed |
| 28/08/2023 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed |
| 02/06/2023 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed |
| 21/05/2018 | Simon Corris Roberts (906560141) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 05/01/2016 | TRIPLE POINT ADMINISTRATION LLP (919543896) has left the board |
| 05/01/2016 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed |
| 28/12/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 04/03/2015 | INTERIM ASSISTANCE LTD (913814189) has left the board |
| 04/03/2015 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543896) Appointed |
| 04/03/2015 | Change in Reg. Office |
| 08/10/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 13/03/2014 | New Board Member Michael Jonathan Bayer (912960962) Appointed |
| 11/12/2013 | David Norman Berkeley McCorquodale (911535979) has left the board |
| 11/12/2013 | Alastair Charles Hamilton Irvine (915271995) has left the board |
| 11/12/2013 | New Board Member Simon Corris Roberts (906560141) Appointed |
| 04/12/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 21/11/2012 | New Accounts filed |
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