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Home > England & Wales Companies > BIG FILM GROUP HOLDINGS LIMITED
Company Information for

BIG FILM GROUP HOLDINGS LIMITED

HAWSONS CHARTERED ACCOUNTANTS, JUBILEE HOUSE 32 DUNCAN CLOSE, MOULTON PARK NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL,
Company Registration Number
03643085
Private Limited Company
Active

Company Overview

About Big Film Group Holdings Ltd
BIG FILM GROUP HOLDINGS LIMITED was founded on 1998-10-02 and has its registered office in Moulton Park Northampton. The organisation's status is listed as "Active". Big Film Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIG FILM GROUP HOLDINGS LIMITED
 
Legal Registered Office
HAWSONS CHARTERED ACCOUNTANTS
JUBILEE HOUSE 32 DUNCAN CLOSE
MOULTON PARK NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6WL
Other companies in NN3
 
Previous Names
BIG FILM GROUP LIMITED02/10/2022
Filing Information
Company Number 03643085
Company ID Number 03643085
Date formed 1998-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:23:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG FILM GROUP HOLDINGS LIMITED
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Company Officers of BIG FILM GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ATKINSON
 Company Secretary 1999-02-23
GRAEME MALCOLM ATKINSON
 Director 1999-02-23
JACQUELINE ATKINSON
 Director 1999-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 1998-10-02 1999-02-23
WRF INTERNATIONAL LIMITED
 Nominated Director 1998-10-02 1999-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE ATKINSON B.F.G. LIMITED Company Secretary 1999-02-23 CURRENT 1998-11-30 Dissolved 2015-10-06
JACQUELINE ATKINSON PROP AG ANDA LIMITED Company Secretary 1994-07-04 CURRENT 1994-07-01 Active
JACQUELINE ATKINSON BIG FILM GROUP LIMITED Company Secretary 1991-07-13 CURRENT 1988-07-18 Active
GRAEME MALCOLM ATKINSON B.F.G. LIMITED Director 1999-02-23 CURRENT 1998-11-30 Dissolved 2015-10-06
GRAEME MALCOLM ATKINSON PROP AG ANDA LIMITED Director 1994-07-04 CURRENT 1994-07-01 Active
GRAEME MALCOLM ATKINSON BIG FILM GROUP LIMITED Director 1991-07-13 CURRENT 1988-07-18 Active
JACQUELINE ATKINSON B.F.G. LIMITED Director 1999-02-23 CURRENT 1998-11-30 Dissolved 2015-10-06
JACQUELINE ATKINSON BIG FILM GROUP LIMITED Director 1991-07-13 CURRENT 1988-07-18 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
2023-10-16CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-03-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-05Resolutions passed:<ul><li>Resolution Re: change of name 29/09/2022</ul>
2022-10-05RES13Resolutions passed:
  • Re: change of name 29/09/2022
2022-10-02Company name changed big film group LIMITED\certificate issued on 02/10/22
2022-10-02CERTNMCompany name changed big film group LIMITED\certificate issued on 02/10/22
2022-04-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-06-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-07-10SH19Statement of capital on 2020-07-10 GBP 100
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-04-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-03-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-05-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 25000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-04-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 25000
2015-10-07AR0102/10/15 ANNUAL RETURN FULL LIST
2015-04-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 25000
2014-10-07AR0102/10/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 25000
2013-10-07AR0102/10/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0102/10/12 ANNUAL RETURN FULL LIST
2011-12-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0102/10/11 ANNUAL RETURN FULL LIST
2011-02-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0102/10/10 ANNUAL RETURN FULL LIST
2010-03-10AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07AR0102/10/09 ANNUAL RETURN FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MALCOLM ATKINSON / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ATKINSON / 06/10/2009
2009-06-05AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-09363aReturn made up to 02/10/08; full list of members
2008-02-04AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-19363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-24363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-14363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-07-20225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
2004-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-09363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-10-22395PARTICULARS OF MORTGAGE/CHARGE
2003-10-18363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-02363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-10-22287REGISTERED OFFICE CHANGED ON 22/10/02 FROM: JUBILEE HOUSE BILLING BROOK ROAD NORTHAMPTON NN3 8NW
2002-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-30363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-11-3088(2)RAD 31/03/01--------- £ SI 12450@1
2001-11-3088(2)RAD 31/03/01--------- £ SI 12450@1
2001-11-21RES04£ NC 100/25000 31/03/
2001-11-21123NC INC ALREADY ADJUSTED 31/03/01
2001-03-01395PARTICULARS OF MORTGAGE/CHARGE
2001-01-10363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-09-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-1888(2)RAD 16/03/00--------- £ SI 98@1=98 £ IC 2/100
1999-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-15363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-05-13225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1999-03-16CERTNMCOMPANY NAME CHANGED FLOWERDOME LIMITED CERTIFICATE ISSUED ON 17/03/99
1999-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-03SRES01ALTER MEM AND ARTS 23/02/99
1999-03-03288aNEW DIRECTOR APPOINTED
1999-03-03288bDIRECTOR RESIGNED
1999-03-03287REGISTERED OFFICE CHANGED ON 03/03/99 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH
1999-03-03288bSECRETARY RESIGNED
1998-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BIG FILM GROUP HOLDINGS 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 FILM GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-22 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2001-03-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG FILM GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BIG FILM GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG FILM GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of BIG FILM GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG FILM GROUP HOLDINGS 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 (70100 - Activities of head offices) as BIG FILM GROUP HOLDINGS LIMITED are:

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SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BIG FILM GROUP HOLDINGS 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 FILM GROUP HOLDINGS 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 FILM GROUP HOLDINGS 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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    Other companies at postcode NN3 6WL