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Big Smoke Pictures Limited

Big Smoke Pictures Limited is a dissolved company incorporated on 7 December 2018 with the registered office located in London, Greater London. Big Smoke Pictures Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (11 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11716914
Private limited company
Age
6 years
Incorporated 7 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Evp Physical Production, Focus Feat • American • Lives in United States • Born in Mar 1960
Director • VP, Production Finance • American • Lives in United States • Born in Dec 1966
Director • Evp Business Affairs • American • Lives in United States • Born in Jun 1966
Director • Chartered Accountant • British • Lives in England • Born in May 1971
Director • Cfo • British • Lives in United States • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Pictures Limited
Howard Douglas Meyers, Louis Phillips, and 3 more are mutual people.
Active
Lone Star Films Limited
Howard Douglas Meyers, Louis Phillips, and 3 more are mutual people.
Active
Butterfly Films Limited
Howard Douglas Meyers, Louis Phillips, and 3 more are mutual people.
Active
Box Hill Films Limited
Howard Douglas Meyers, Louis Phillips, and 3 more are mutual people.
Active
Rowan Tree Films Limited
Howard Douglas Meyers, Louis Phillips, and 3 more are mutual people.
Active
Priority Films Limited
Howard Douglas Meyers, Louis Phillips, and 3 more are mutual people.
Active
Mirage Pictures Limited
Howard Douglas Meyers, Louis Phillips, and 3 more are mutual people.
Active
Gramercy Film Productions Limited
Howard Douglas Meyers, Louis Phillips, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Jun 2022
For period 30 Dec30 Jun 2022
Traded for 18 months
Cash in Bank
£28.5K
Decreased by £622.5K (-96%)
Turnover
£98.7K
Decreased by £7.93M (-99%)
Employees
Unreported
Decreased by 23 (-100%)
Total Assets
£108.86K
Decreased by £3.75M (-97%)
Total Liabilities
-£73.86K
Decreased by £3.75M (-98%)
Net Assets
£35K
Increased by £1 (0%)
Debt Ratio (%)
68%
Decreased by 31.25% (-32%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 8 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 27 Sep 2024
Louis Phillips Resigned
1 Year 1 Month Ago on 26 Sep 2024
Leon Gary Morgan Resigned
1 Year 1 Month Ago on 26 Sep 2024
Howard Douglas Meyers Resigned
1 Year 1 Month Ago on 26 Sep 2024
John Alfred Resigned
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 27 Sep 2024
Termination of appointment of Louis Phillips as a director on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Leon Gary Morgan as a director on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of John Alfred as a director on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Howard Douglas Meyers as a director on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 4 Mar 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 13 Feb 2024
Full accounts made up to 30 June 2022
Submitted on 5 Jul 2023
Repayment History
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