BS

BIG SCREEN DIGITAL SERVICES LIMITED

Dissolved

Company number 06831536

Farnborough · Incorporated 27 February 2009

30 Camp Road, Farnborough, Hampshire, GU14 6EW

Last updated on 20 September 2026

Agents specialised in the sale of other particular products · SIC 46180

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 March 2012

Company overview

BIG SCREEN DIGITAL SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 6 November 2018 having been incorporated on 27 February 2009. Its registered office is at 30 Camp Road, Farnborough, Hampshire, GU14 6EW. Its principal activity is agents specialised in the sale of other particular products (SIC 46180).

It is controlled by Digima Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BAYER, Michael Jonathan (appointed 30 November 2013). TRIPLE POINT ADMINISTRATION LLP acts as corporate secretary. The company has been served by six former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 March 2017, on 12 December 2017. 79 filings are recorded against the company at Companies House, most recently a gazette filing on 6 November 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

TP
TRIPLE POINT ADMINISTRATION LLP
Corporate Secretary
1 March 2015
BM
BAYER, Michael Jonathan
Director
30 November 2013
RS
ROBERTS, Simon Corris
Director · Resigned
30 November 2013
IA
IRVINE, Alastair Charles Hamilton
Director · Resigned
26 July 2010
IA
INTERIM ASSISTANCE LTD
Corporate Secretary · Resigned
7 May 2009
PA
PRENN, Alexis Daniel Sandown
Director · Resigned
31 March 2009
PL
PHILSEC LIMITED
Corporate Secretary · Resigned
27 February 2009
MD
MCCORQUODALE, David Norman Berkeley, Captain
Director · Resigned
27 February 2009

Persons with significant control

PS
Digima Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

7 funding rounds
26 March 2012
Shares allotted · 0 shares allotted
—
26 March 2012
Shares allotted · 0 shares allotted
—
20 December 2011
Shares allotted · 0 shares allotted
—
20 December 2011
Shares allotted · 0 shares allotted
—
18 March 2011
Shares allotted · 0 shares allotted
—
24 December 2010
Shares allotted · 0 shares allotted
—
12 February 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
6 November 2018 View
Gazette Notice Voluntary
Gazette
21 August 2018 View
Dissolution Application Strike Off Company
Dissolution
14 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
17 May 2018 View
Legacy
Capital
15 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 May 2018 View
Legacy
Insolvency
15 May 2018 View
Resolution
Resolution
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Move Registers To Registered Office Company With New Address
Address
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Change Sail Address Company With New Address
Address
16 March 2015 View
Move Registers To Sail Company With New Address
Address
16 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
2 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Appoint Person Director Company With Name
Officers
10 March 2014 View
Memorandum Articles
Incorporation
13 February 2014 View
Capital Alter Shares Consolidation
Capital
16 January 2014 View
Resolution
Resolution
10 January 2014 View
Resolution
Resolution
8 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 December 2013 View
Termination Director Company With Name
Officers
9 December 2013 View
Appoint Person Director Company With Name
Officers
9 December 2013 View
Termination Director Company With Name
Officers
9 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2013 View
Legacy
Insolvency
9 October 2013 View
Resolution
Resolution
9 October 2013 View
Legacy
Capital
9 October 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 October 2013 View
Resolution
Resolution
10 September 2013 View
Change Person Director Company With Change Date
Officers
26 July 2013 View
Resolution
Resolution
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Small
Accounts
15 November 2012 View
Capital Allotment Shares
Capital
25 April 2012 View
Capital Allotment Shares
Capital
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Capital Allotment Shares
Capital
24 January 2012 View
Capital Allotment Shares
Capital
24 January 2012 View
Accounts With Accounts Type Small
Accounts
13 October 2011 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Capital Allotment Shares
Capital
14 April 2011 View
Resolution
Resolution
14 April 2011 View
Termination Secretary Company
Officers
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Memorandum Articles
Incorporation
15 February 2011 View
Resolution
Resolution
15 February 2011 View
Capital Allotment Shares
Capital
15 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Capital Allotment Shares
Capital
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Memorandum Articles
Incorporation
17 March 2010 View
Resolution
Resolution
17 March 2010 View
Legacy
Officers
10 September 2009 View
Legacy
Accounts
28 May 2009 View
Legacy
Capital
15 May 2009 View
Resolution
Resolution
8 May 2009 View
Legacy
Capital
8 May 2009 View
Resolution
Resolution
8 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Address
28 April 2009 View
Legacy
Capital
28 April 2009 View
Legacy
Mortgage
20 April 2009 View
Legacy
Mortgage
14 April 2009 View
Incorporation Company
Incorporation
27 February 2009 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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