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 - FARNBOROUGH

This company is listed in the following categories:
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

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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

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