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An Awfully Big Production Company Limited

An Awfully Big Production Company Limited is a liquidation company incorporated on 2 November 1993 with the registered office located in London, Greater London. An Awfully Big Production Company Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
02868381
Private limited company
Age
31 years
Incorporated 2 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 31 Jan 2025 (7 months ago)
Previous address was Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jan 1967
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Portman Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
Brookside Productions Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
The Lime Pictures Holding Company Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
Bentley Productions Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
Optomen Television Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
North One Television Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
Objective Media Group Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
La Plante Productions Limited
Victoria Jane Turton, Angela McMullen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Inspection Address Changed
7 Months Ago on 31 Jan 2025
Registers Moved To Inspection Address
7 Months Ago on 30 Jan 2025
Registered Address Changed
8 Months Ago on 24 Dec 2024
Declaration of Solvency
8 Months Ago on 24 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 24 Dec 2024
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 8 Aug 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Register inspection address has been changed from Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st England to Berkshire House 168-173 High Holborn London WC1V 7AA
Submitted on 31 Jan 2025
Register(s) moved to registered inspection location Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st
Submitted on 30 Jan 2025
Declaration of solvency
Submitted on 24 Dec 2024
Appointment of a voluntary liquidator
Submitted on 24 Dec 2024
Registered office address changed from Berkshire House 168 - 173 High Holborn London WC1V 7AA England to 1 More London Place London SE1 2AF on 24 December 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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