Introduction
Watch Company
B
BIG CITY PRODUCTIONS LIMITED
BIG CITY PRODUCTIONS LIMITED is an active company incorporated on 27 October 2003 with the registered office located in Borehamwood. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. BIG CITY PRODUCTIONS LIMITED was registered 22 years ago.(SIC: 90010)
Status
active
Active since 22 years ago
Company No
04943794
LTD Company
Age
22 Years
Incorporated 27 October 2003
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,
Previous Addresses
22 Updown Hill Haywards Heath West Sussex RH16 4GD
From: 10 November 2010To: 23 February 2015
Suite a the Priory Haywards Heath West Sussex RH16 3LB
From: 27 October 2003To: 10 November 2010
1 key events • 2003 - 2003
Funding Officers Ownership
Company Founded
Oct 03
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HILL, Brigitte Louise
Active2 Northern Cottages, BrockenhurstSO42 7YE
Secretary
Appointed 27 Oct 2003
HILL, Brigitte Louise
2 Northern Cottages, BrockenhurstSO42 7YE
Secretary
27 Oct 2003
Active
HAAS, Anthony Stephen
Active14 Bancroft Avenue, LondonN2 0AS
Born April 1950
Director
Appointed 27 Oct 2003
HAAS, Anthony Stephen
14 Bancroft Avenue, LondonN2 0AS
Born April 1950
Director
27 Oct 2003
Active
WICKES, David Nevil
ActiveCromwell Avenue, Woodhall SpaLN10 6TH
Born March 1938
Director
Appointed 27 Oct 2003
WICKES, David Nevil
Cromwell Avenue, Woodhall SpaLN10 6TH
Born March 1938
Director
27 Oct 2003
Active
C & M REGISTRARS LIMITED
ResignedPO BOX 55, LondonSE16 3QP
Corporate nominee secretary
Appointed 27 Oct 2003
Resigned 27 Oct 2003
C & M REGISTRARS LIMITED
PO BOX 55, LondonSE16 3QP
Corporate nominee secretary
27 Oct 2003
Resigned 27 Oct 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anthony Stephen Haas
ActiveElstree Way, BorehamwoodWD6 1JD
Born April 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Anthony Stephen Haas
Elstree Way, BorehamwoodWD6 1JD
Born April 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
52
Description
Type
Date Filed
Document
23 February 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2015
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2012
10 November 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
10 November 2010
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2009