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BIG IDEA PRODUCTIONS LIMITED (06081952)

BIG IDEA PRODUCTIONS LIMITED (06081952) is an active UK company. incorporated on 5 February 2007. with registered office in Horsforth. The company operates in the Information and Communication sector, engaged in television programme production activities. BIG IDEA PRODUCTIONS LIMITED has been registered for 19 years. Current directors include HELLEWELL, Ann, HELLEWELL, Malcolm, OPIE, Amanda and 3 others.

Company Number
06081952
Status
active
Type
ltd
Incorporated
5 February 2007
Age
19 years
Address
Ground Floor, Techno Centre, Horsforth, LS18 5BJ
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
HELLEWELL, Ann, HELLEWELL, Malcolm, OPIE, Amanda, OPIE, Andrew Philip, SUGDEN, David Philip, SUGDEN, Timothy Philip
SIC Codes
59113

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BIG IDEA PRODUCTIONS LIMITED

BIG IDEA PRODUCTIONS LIMITED is an active company incorporated on 5 February 2007 with the registered office located in Horsforth. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. BIG IDEA PRODUCTIONS LIMITED was registered 19 years ago.(SIC: 59113)

Status

active

Active since 19 years ago

Company No

06081952

LTD Company

Age

19 Years

Incorporated 5 February 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

3 months overdue

Last Filed

Made up to 2 January 2025 (1 year ago)
Submitted on 16 January 2025 (1 year ago)

Next Due

Due by 16 January 2026
For period ending 2 January 2026
Contact
Address

Ground Floor, Techno Centre Station Road Horsforth, LS18 5BJ,

Previous Addresses

Sanderson House, Station Road Horsforth Leeds LS18 5NT
From: 5 February 2007To: 31 March 2026
Timeline

7 key events • 2007 - 2013

Funding Officers Ownership
Company Founded
Feb 07
Funding Round
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

7 Active
2 Resigned

OPIE, Amanda

Active
Techno Centre, HorsforthLS18 5BJ
Secretary
Appointed 05 Feb 2007

HELLEWELL, Ann

Active
Techno Centre, HorsforthLS18 5BJ
Born March 1960
Director
Appointed 02 May 2012

HELLEWELL, Malcolm

Active
Techno Centre, HorsforthLS18 5BJ
Born March 1961
Director
Appointed 02 May 2012

OPIE, Amanda

Active
Techno Centre, HorsforthLS18 5BJ
Born July 1980
Director
Appointed 02 May 2012

OPIE, Andrew Philip

Active
Techno Centre, HorsforthLS18 5BJ
Born August 1974
Director
Appointed 05 Feb 2007

SUGDEN, David Philip

Active
Techno Centre, HorsforthLS18 5BJ
Born August 1938
Director
Appointed 02 May 2012

SUGDEN, Timothy Philip

Active
Techno Centre, HorsforthLS18 5BJ
Born April 1964
Director
Appointed 02 May 2012

RWL REGISTRARS LIMITED

Resigned
Regis House, EnfieldEN1 1QU
Corporate secretary
Appointed 05 Feb 2007
Resigned 05 Feb 2007

RWL DIRECTORS LIMITED

Resigned
Regis House, EnfieldEN1 1QU
Corporate director
Appointed 05 Feb 2007
Resigned 05 Feb 2007

Persons with significant control

2

Mr Malcolm Hellewell

Active
Techno Centre, HorsforthLS18 5BJ
Born March 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Timothy Philip Sugden

Active
Techno Centre, HorsforthLS18 5BJ
Born April 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

67

Change Person Director Company With Change Date
31 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2026
CH01Change of Director Details
Change To A Person With Significant Control
31 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
31 March 2026
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
31 March 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
31 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2026
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 March 2026
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
10 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Change To A Person With Significant Control
3 January 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
3 January 2019
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
22 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
5 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2013
AR01AR01
Appoint Person Director Company With Name
21 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 February 2013
AP01Appointment of Director
Change Person Director Company With Change Date
21 February 2013
CH01Change of Director Details
Appoint Person Director Company With Name
21 February 2013
AP01Appointment of Director
Change Person Secretary Company With Change Date
21 February 2013
CH03Change of Secretary Details
Appoint Person Director Company With Name
21 February 2013
AP01Appointment of Director
Capital Allotment Shares
15 February 2013
SH01Allotment of Shares
Accounts With Accounts Type Dormant
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 April 2011
AR01AR01
Accounts With Accounts Type Dormant
10 February 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2010
AR01AR01
Accounts With Accounts Type Dormant
30 April 2009
AAAnnual Accounts
Legacy
24 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
13 March 2008
AAAnnual Accounts
Legacy
13 March 2008
225Change of Accounting Reference Date
Legacy
5 March 2008
363aAnnual Return
Resolution
1 March 2007
RESOLUTIONSResolutions
Resolution
1 March 2007
RESOLUTIONSResolutions
Resolution
1 March 2007
RESOLUTIONSResolutions
Legacy
1 March 2007
88(2)R88(2)R
Legacy
1 March 2007
288aAppointment of Director or Secretary
Legacy
1 March 2007
288aAppointment of Director or Secretary
Legacy
5 February 2007
288bResignation of Director or Secretary
Legacy
5 February 2007
288bResignation of Director or Secretary
Incorporation Company
5 February 2007
NEWINCIncorporation