BIG LIGHT PRODUCTIONS LIMITED

BIG LIGHT PRODUCTIONS LIMITED is an active private limited company, incorporated on 3 April 2012. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Red Lion Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BIG LIGHT PRODUCTIONS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	12 RED LION SQUARE
Address Line 2	HOLBORN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1R 4HQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	01/05/2017
Last Made Up Date	03/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

59113 - Television programme production activities

Company Name History

From incorporation onwards:

BIG LIGHT PRODUCTIONS LIMITED

Directors

(The company's officers)

MS. MELISSA ANN LEFANTE

(~59 year old American,italian national)

12 RED LION SQUARE HOLBORN, LONDON, WC1R 4HQ, UNITED KINGDOM

Current Director
Gives occupation as SHAREHOLDER
Usually resident in ENGLAND

Appointed on 07/07/2021

MR STUART DAVID MULLIN

(~55 year old British national)

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2022

MR JAMIE MUNRO

(~52 year old British national)

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 07/04/2022

MR FRANK SPOTNITZ

(~63 year old British national)

12 RED LION SQUARE HOLBORN, LONDON, WC1R 4HQ, UNITED KINGDOM

Current Director
Gives occupation as PRODUCER / WRITER
Usually resident in FRANCE

Appointed on 03/04/2012

MELISSA ANN LEFANTE

12 RED LION SQUARE HOLBORN, LONDON, WC1R 4HQ, UNITED KINGDOM

Current Secretary

Appointed on 30/08/2017

Shareholders

(Persons of Significant Control)

Mr Frank Spotnitz

(~63 year old American national)

12 Red Lion Square, Holborn, London, WC1R 4HQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BIG LIGHT MEDIA LIMITED

MR FRANK SPOTNITZ

Source: Companies House

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)