BIG LEAP PRODUCTIONS LTD
BIG LEAP PRODUCTIONS LTD is an active private limited company, incorporated on 29 April 2020. The nature of the business includes Motion picture production activities and three other classifications. The company's registered office is on Monks Ferry, Birkenhead. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. BIG LEAP PRODUCTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12578233 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/04/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 ABBOTS QUAY |
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Address Line 2 | MONKS FERRY |
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Post Town | BIRKENHEAD |
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Country | UNITED KINGDOM |
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Postcode | CH41 5LH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 12/05/2024 |
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Last Made Up Date | 28/04/2023 |
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Return
Next Due Date | 27/05/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59111 - Motion picture production activities
59113 - Television programme production activities
59120 - Motion picture, video and television programme post-production activities
59131 - Motion picture distribution activities
Company Name History
From incorporation onwards:
BIG LEAP PRODUCTIONS LTD
Directors
(The company's officers)
MS EWA MARZENA MARCINKOWSKA
(~52 year old Polish national)
1 ABBOTS QUAY MONKS FERRY, BIRKENHEAD, CH41 5LH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/04/2020
MR STEPHEN CARLISLE WALKER
(~73 year old British national)
1 ABBOTS QUAY MONKS FERRY, BIRKENHEAD, CH41 5LH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/04/2020
Shareholders
(Persons of Significant Control)
Ms Ewa Marzena Marcinkowska
(~52 year old Polish national)
1 Abbots Quay, Monks Ferry, Birkenhead, CH41 5LH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/04/2020
Mr Stephen Carlisle Walker
(~73 year old British national)
1 Abbots Quay, Monks Ferry, Birkenhead, CH41 5LH, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/04/2020
Connections
(Shared officers)
AHOY LIMITED
- MR STEPHEN CARLISLE WALKER
- MS EWA MARCINKOWSKA
- MR STEPHEN CARLISLE WALKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BIG LEAP PRODUCTIONS LTD: Maps
Maps show the location of the postcode of the registered office, CH41 5LH.
Map of BIG LEAP PRODUCTIONS LTD at local scale
Map of BIG LEAP PRODUCTIONS LTD at district scale
More Companies in CH41 5LH
Other companies with registered offices in CH41 5LH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)