BIG SCREEN DIGITAL SERVICES LIMITED - FARNBOROUGH
Overview
BIG SCREEN DIGITAL SERVICES LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Dissolved - no longer trading.
BIG SCREEN DIGITAL SERVICES LIMITED was incorporated 15 years ago on 27/02/2009 and has the registered number: 06831536. The accounts status is TOTAL EXEMPTION FULL.
BIG SCREEN DIGITAL SERVICES LIMITED was incorporated 15 years ago on 27/02/2009 and has the registered number: 06831536. The accounts status is TOTAL EXEMPTION FULL.
BIG SCREEN DIGITAL SERVICES LIMITED - FARNBOROUGH
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
30 CAMP ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRIPLE POINT ADMINISTRATION LLP | Corporate Secretary | 2015-03-01 | CURRENT | ||
MR MICHAEL JONATHAN BAYER | Mar 1969 | British | Director | 2013-11-30 | CURRENT |
INTERIM ASSISTANCE LTD | Corporate Secretary | 2009-05-07 UNTIL 2015-03-01 | RESIGNED | ||
PHILSEC LIMITED | Corporate Secretary | 2009-02-27 UNTIL 2011-02-28 | RESIGNED | ||
CAPTAIN DAVID NORMAN BERKELEY MCCORQUODALE | Jan 1960 | British | Director | 2009-02-27 UNTIL 2013-11-30 | RESIGNED |
MR SIMON CORRIS ROBERTS | Dec 1964 | British | Director | 2013-11-30 UNTIL 2018-05-01 | RESIGNED |
MR ALEXIS DANIEL SANDOWN PRENN | Mar 1962 | British | Director | 2009-03-31 UNTIL 2010-07-15 | RESIGNED |
MR ALASTAIR CHARLES HAMILTON IRVINE | Aug 1962 | British | Director | 2010-07-26 UNTIL 2013-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Digima Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Big Screen Digital Services Limited - Filleted accounts | 2017-12-13 | 31-03-2017 | £71,453 Cash £139,484 equity |
Abbreviated Company Accounts - BIG SCREEN DIGITAL SERVICES LIMITED | 2016-12-16 | 31-03-2016 | £95,457 Cash £415,805 equity |
Abbreviated Company Accounts - BIG SCREEN DIGITAL SERVICES LIMITED | 2015-12-23 | 31-03-2015 | £211,458 Cash £283,501 equity |
Big Screen Digital Services Limited - Abbreviated accounts | 2014-10-01 | 31-03-2014 | £192,524 Cash |