BIG BOX NETWORK LIMITED - THURSO


Company Profile Company Filings

Overview

BIG BOX NETWORK LIMITED is a Private Limited Company from THURSO and has the status: Dissolved - no longer trading.
BIG BOX NETWORK LIMITED was incorporated 19 years ago on 18/02/2005 and has the registered number: SC280258. The accounts status is TOTAL EXEMPTION FULL.

BIG BOX NETWORK LIMITED - THURSO

This company is listed in the following categories:
59111 - Motion picture production activities
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2020

Registered Office

2 DWARWICK COURT
THURSO
CAITHNESS
KW14 8QL

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
CHARLES WILSON Nov 1961 United Kingdom Director 2006-01-01 CURRENT
MR ALISTAIR MURRAY Nov 1958 British Director 2005-02-24 CURRENT
MR BRYAN JOHN FRASER Secretary 2012-08-24 CURRENT
TM COMPANY SERVICES LIMITED Corporate Nominee Director 2005-02-18 UNTIL 2005-02-24 RESIGNED
REYNARD NOMINEES LIMITED Corporate Nominee Director 2005-02-18 UNTIL 2005-02-24 RESIGNED
MR CAMERON SUTHERLAND TAYLOR Oct 1958 British Director 2005-02-24 UNTIL 2006-07-21 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-02-18 UNTIL 2005-10-19 RESIGNED
RODERICK RITCHIE May 1962 British Director 2006-08-18 UNTIL 2008-06-04 RESIGNED
HUGH JONATHAN EARLE RAVEN Apr 1961 British Director 2005-02-24 UNTIL 2007-12-13 RESIGNED
NORMAN ANGUS MACLAREN May 1948 British Director 2005-02-24 UNTIL 2013-12-02 RESIGNED
BRYAN JOHN FRASER Apr 1980 British Director 2012-04-04 UNTIL 2020-02-12 RESIGNED
ANGELA JEANETTE TAYLOR Secretary 2005-10-19 UNTIL 2006-12-19 RESIGNED
NORMAN ANGUS MACLAREN May 1948 British Secretary 2006-12-18 UNTIL 2012-08-24 RESIGNED
MR RICHARD MARTIN FINDLAY Dec 1951 British Secretary 2005-02-24 UNTIL 2005-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alistair Murray 2016-04-06 11/1958 Thurso   Caithness Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Big Box Network Limited - Accounts to registrar (filleted) - small 18.2 2020-05-26 28-02-2020 £93 Cash £-2,953 equity
Big Box Network Limited - Accounts to registrar (filleted) - small 18.2 2019-11-23 28-02-2019 £20 Cash £-2,182 equity
Big Box Network Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 28-02-2018 £80 Cash £-1,214 equity
Big Box Network Limited - Accounts to registrar (filleted) - small 17.3 2017-11-29 28-02-2017 £159 Cash £-374 equity
Big Box Network Limited - Abbreviated accounts 16.1 2016-11-24 28-02-2016 £908 Cash £-320 equity
Big Box Network Limited - Limited company - abbreviated - 11.9 2015-11-18 28-02-2015 £3,637 Cash £4,058 equity
Big Box Network Limited - Limited company - abbreviated - 11.0.0 2014-08-23 28-02-2014 £5,626 Cash £5,853 equity