| Company Name | Big Pink Studio Limited |
|---|---|
| Director | Martin Kelly |
| Company Status | Active |
| Company Number | 08311017 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2012(11 years, 5 months ago) |
| Previous Name | Heavenly Management Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Martin Kelly |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2012(same day as company formation) |
| Role | Entertainment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 221 Portobello Road London Greater London W11 1LU |
| Secretary Name | Mr Martin Kelly |
|---|---|
| Status | Current |
| Appointed | 28 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 221 Portobello Road London Greater London W11 1LU |
Location
| Registered Address | Leigh House 28-32 St. Pauls Street Leeds West Yorkshire LS1 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 70 at £1 | Martin Kelly 72.92% Ordinary |
|---|---|
| 26 at £1 | Julie Samuel 27.08% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,235 |
| Cash | £1,472 |
| Current Liabilities | £27,648 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 8 March 2024 | Accounts for a dormant company made up to 30 November 2023 (4 pages) |
|---|---|
| 4 January 2024 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
| 8 March 2023 | Accounts for a dormant company made up to 30 November 2022 (4 pages) |
| 20 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 7 September 2022 | Accounts for a dormant company made up to 30 November 2021 (4 pages) |
| 4 January 2022 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 21 April 2021 | Accounts for a dormant company made up to 30 November 2020 (4 pages) |
| 18 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 30 December 2019 | Accounts for a dormant company made up to 30 November 2019 (4 pages) |
| 10 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 22 March 2019 | Accounts for a dormant company made up to 30 November 2018 (4 pages) |
| 23 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2019 | Confirmation statement made on 28 November 2018 with updates (3 pages) |
| 19 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 5 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 19 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 19 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 12 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 11 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 12 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 March 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 26 July 2013 | Company name changed heavenly management LIMITED\certificate issued on 26/07/13
|
| 26 July 2013 | Company name changed heavenly management LIMITED\certificate issued on 26/07/13
|
| 28 November 2012 | Incorporation
|
| 28 November 2012 | Incorporation
|
| 28 November 2012 | Incorporation
|