BIG BEN FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

BIG BEN FILMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIG BEN FILMS LIMITED was incorporated 80 years ago on 14/01/1944 and has the registered number: 00384964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BIG BEN FILMS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHAN AKSEL BERGENDORFF Jul 1978 Danish Director 2017-01-17 CURRENT
EDDORE LIMITED Corporate Director 2016-07-01 UNTIL 2017-01-16 RESIGNED
JOHAN ELIASCH Feb 1962 British Director RESIGNED
MR JOHAN ELIASCH Feb 1962 Swedish Director 1993-03-31 UNTIL 2016-07-04 RESIGNED
MR JOHAN ELIASCH Feb 1962 Swedish Director 2016-08-22 UNTIL 2017-01-18 RESIGNED
THOMAS LAYTON DONALD Apr 1925 British Director 1991-06-25 UNTIL 1993-03-31 RESIGNED
SUSAN CHAPMAN Mar 1957 Director RESIGNED
CLARE SHARMAN Secretary 1999-12-14 UNTIL 2001-11-09 RESIGNED
KEITH WILLIAM ROCHFORD Mar 1946 British Secretary 2001-11-09 UNTIL 2002-09-27 RESIGNED
MR BENJAMIN WENG YEN LOCK Jan 1956 Secretary 1992-02-01 UNTIL 1994-04-30 RESIGNED
ANTHONY GRAHAM COX Nov 1976 Secretary 2002-10-21 UNTIL 2007-04-16 RESIGNED
SUSAN CHAPMAN Mar 1957 Secretary RESIGNED
VICTORIA LOUISE BOOTH Jan 1974 British Secretary 2007-04-16 UNTIL 2010-03-01 RESIGNED
DAVID STEPHEN CHANDLER Nov 1946 Secretary 1994-04-30 UNTIL 1999-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greystone (Iom) Limited 2016-06-01 Isle Of Man   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON FILM PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
GUILD ENTERTAINMENT LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
LONGLEAT ENTERPRISES LIMITED WARMINSTER Active FULL 93290 - Other amusement and recreation activities n.e.c.
LONDON FILMS INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW RICHMOND ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
LONDON FILMS LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
HEAD UK LTD CUMBRIA Active GROUP 46760 - Wholesale of other intermediate products
NAPLES GOLD LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EQUITY PARTNERS LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GLOBAL STRATEGY FORUM GRAYS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
COOL EARTH REALISATIONS LIMITED PENRYN ENGLAND Active MICRO ENTITY 91040 - Botanical and zoological gardens and nature reserves activities
COOL EARTH ACTION LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
GROVEHUNTER PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
ALSAIR UK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
MAYFAIR GOLD LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PITCH@PALACE GLOBAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOHO MALL HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SAATCHI GALLERY, LONDON LIMITED LONDON UNITED KINGDOM Active SMALL 90040 - Operation of arts facilities
PITCH@PALACE INNOVATIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-23 31-12-2022 £10,762 Cash £-160,979 equity
Accounts Submission 2022-10-01 31-12-2021 £2,082 Cash £-156,436 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BVT CONTROL GROUP LTD LONDON UNITED KINGDOM Active DORMANT 64191 - Banks
BROOK HOUSE CARE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
BRENDUM LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BUDIR PROPERTY MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BUSINESS ANGEL 500 HERITAGE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
BRITIAN TRADING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
BUZZ LEISURE INTERNATIONAL LTD LONDON UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
BRAVA CAPITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
BUSINESS HORIZONS I LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
BRIGHT DAY EDUCATION LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.