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Bigshots Limited

Bigshots Limited is a dissolved company incorporated on 21 February 2006 with the registered office located in London, Greater London. Bigshots Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 6 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05716064
Private limited company
Age
19 years
Incorporated 21 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 25 May 2022 (3 years ago)
Previous address was 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England
Telephone
01612373484
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Photographer • British • Lives in UK • Born in Apr 1960
Director • PSC • Photographer • British • Lives in UK • Born in Dec 1967
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Eyre Court Management Company Limited
Georgina Denise Davis is a mutual person.
Active
International Broadcast Communications Limited
Georgina Denise Davis is a mutual person.
Active
The English Tableware Company Limited
Georgina Denise Davis is a mutual person.
Active
The English Kitchenware Company Limited
Georgina Denise Davis is a mutual person.
Active
Coolneat Property Management Limited
Georgina Denise Davis is a mutual person.
Active
Daisycrest Limited
Georgina Denise Davis is a mutual person.
Active
Stage Presence Limited
Georgina Denise Davis is a mutual person.
Active
Novel Theatre Company Limited
Georgina Denise Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.97K
Decreased by £170 (-4%)
Total Liabilities
-£4.3K
Increased by £814 (+23%)
Net Assets
-£326
Decreased by £984 (-150%)
Debt Ratio (%)
108%
Increased by 24.11% (+29%)
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 7 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 20 Dec 2022
Application To Strike Off
2 Years 9 Months Ago on 12 Dec 2022
Mr Mark Roy Newton (PSC) Details Changed
3 Years Ago on 25 May 2022
Mr Philip Edward Paul North Coombes (PSC) Details Changed
3 Years Ago on 25 May 2022
Registered Address Changed
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Micro Accounts Submitted
3 Years Ago on 7 Dec 2021
Confirmation Submitted
4 Years Ago on 25 Feb 2021
Registered Address Changed
4 Years Ago on 17 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2022
Application to strike the company off the register
Submitted on 12 Dec 2022
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 25 May 2022
Submitted on 25 May 2022
Change of details for Mr Philip Edward Paul North Coombes as a person with significant control on 25 May 2022
Submitted on 25 May 2022
Change of details for Mr Mark Roy Newton as a person with significant control on 25 May 2022
Submitted on 25 May 2022
Confirmation statement made on 21 February 2022 with no updates
Submitted on 2 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 7 Dec 2021
Confirmation statement made on 21 February 2021 with updates
Submitted on 25 Feb 2021
Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 17 February 2021
Submitted on 17 Feb 2021
Repayment History
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