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Company Information for

BIG BEAR FILMS LIMITED

18 GLASSHOUSE STUDIOS, FRYERN COURT ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX,
Company Registration Number
03083129
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Big Bear Films Ltd
BIG BEAR FILMS LIMITED was founded on 1995-07-24 and has its registered office in Fordingbridge. The organisation's status is listed as "Active - Proposal to Strike off". Big Bear Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIG BEAR FILMS LIMITED
 
Legal Registered Office
18 GLASSHOUSE STUDIOS
FRYERN COURT ROAD
FORDINGBRIDGE
HAMPSHIRE
SP6 1QX
Other companies in W1F
 
Filing Information
Company Number 03083129
Company ID Number 03083129
Date formed 1995-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/06/2022
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB689617862  
Last Datalog update: 2024-02-07 00:15:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG BEAR FILMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NORMAN CLARKE ASSOCIATES LIMITED   OPTIMUM TAX SOLUTIONS LIMITED
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Companies with same name BIG BEAR FILMS LIMITED
The following companies were found which have the same name as BIG BEAR FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG BEAR FILMS INC California Unknown

Company Officers of BIG BEAR FILMS LIMITED

Current Directors
Officer Role Date Appointed
MARCUS PETER LOWTHER MORTIMER
Director 1995-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEVEN RULE STROUD
Company Secretary 1995-07-24 2009-08-15
JOHN STEVEN RULE STROUD
Director 1995-07-24 2009-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS PETER LOWTHER MORTIMER HENDERSON & PEARSON DEVELOPMENTS LIMITED Director 2009-09-10 CURRENT 1954-02-26 Active
MARCUS PETER LOWTHER MORTIMER HENDERSON & PEARSON LIMITED Director 2009-09-10 CURRENT 1952-12-31 Active
MARCUS PETER LOWTHER MORTIMER BIG BEAR BOOKS LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-14Compulsory strike-off action has been suspended
2023-02-14FIRST GAZETTE notice for compulsory strike-off
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-06-27PSC04Change of details for Mr Marcus Peter Lowther Mortimer as a person with significant control on 2022-04-25
2022-06-27CH01Director's details changed for Mr Marcus Peter Lowther Mortimer on 2022-04-25
2021-12-13Previous accounting period extended from 31/12/20 TO 30/06/21
2021-12-13AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/20 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-11-05PSC04Change of details for Mr Marcus Peter Lowther Mortimer as a person with significant control on 2018-11-02
2018-11-05CH01Director's details changed for Mr Marcus Peter Lowther Mortimer on 2018-11-02
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13DISS40Compulsory strike-off action has been discontinued
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 50
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS PETER LOWTHER MORTIMER
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 50
2016-07-22AR0127/06/16 ANNUAL RETURN FULL LIST
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM 141 Wardour Street London W1F 0UT
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 50
2015-08-03AR0124/07/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 50
2014-08-08AR0124/07/14 ANNUAL RETURN FULL LIST
2013-08-01AR0124/07/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0124/07/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0124/07/11 ANNUAL RETURN FULL LIST
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/10 FROM Salisbury House London Wall London EC2M 5PS
2010-08-25AR0124/07/10 ANNUAL RETURN FULL LIST
2010-08-20SH03Purchase of own shares
2010-08-12TM02APPOINTMENT TERMINATED, SECRETARY JOHN STROUD
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STROUD
2010-07-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-30363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-19363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-01363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-13363aRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-16363aRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-29363aRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-31363aRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-10-16288cDIRECTOR'S PARTICULARS CHANGED
2000-10-16363aRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-24363aRETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1998-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-06363aRETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1997-07-30363aRETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1997-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-01SRES03EXEMPTION FROM APPOINTING AUDITORS 11/04/97
1996-09-03363sRETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1996-02-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to BIG BEAR FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG BEAR FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG BEAR FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Intangible Assets
Patents
We have not found any records of BIG BEAR FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG BEAR FILMS LIMITED
Trademarks
We have not found any records of BIG BEAR FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG BEAR FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as BIG BEAR FILMS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where BIG BEAR FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG BEAR FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG BEAR FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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