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FORWARD LEAP MEDIA LIMITED

Dissolved

Company number 05294282

London · Incorporated 23 November 2004

31 Harley Street, London, W1G 9QS

Last updated on 21 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BIG PICTURE FILMS LIMITED · 23 November 2004 – 25 October 2007

Company overview

FORWARD LEAP MEDIA LIMITED, a private limited company registered in England and Wales, was dissolved on 8 February 2011 having been incorporated on 23 November 2004. It changed its name from BIG PICTURE FILMS LIMITED on 23 November 2004. Its registered office is at 31 Harley Street, London, W1G 9QS. Its principal activity is classified under SIC code 7499.

The sole director is URBANI, Eric John (appointed 23 November 2004). WELBECK SECRETARIES LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2008, on 28 October 2009. 31 filings are recorded against the company at Companies House, most recently a gazette filing on 8 February 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WELBECK SECRETARIES LIMITED
Corporate Secretary
10 March 2009
UE
23 November 2004
IC
INCORPORATED COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
1 February 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
23 November 2004
TB
THE BLACK EMERALD GROUP (UK) LTD
Corporate Secretary · Resigned
23 November 2004
GR
GRUPE, Rainer
Director · Resigned
23 November 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 February 2011 View
Gazette Notice Voluntary
Gazette
26 October 2010 View
Dissolution Application Strike Off Company
Dissolution
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Address
23 March 2009 View
Legacy
Annual Return
8 December 2008 View
Legacy
Address
30 October 2008 View
Accounts With Made Up Date
Accounts
29 February 2008 View
Legacy
Annual Return
24 January 2008 View
Accounts With Made Up Date
Accounts
14 November 2007 View
Certificate Change Of Name Company
Change Of Name
25 October 2007 View
Legacy
Annual Return
2 March 2007 View
Legacy
Address
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Address
6 July 2006 View
Accounts With Made Up Date
Accounts
23 March 2006 View
Legacy
Capital
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Accounts
22 February 2005 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
26 November 2004 View
Incorporation Company
Incorporation
23 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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