Big Baby Productions Limited

Company Name	Big Baby Productions Limited
Directors	Gregg Bradley McNeill and Lesley-Anne Morrison
Company Status	Active
Company Number	SC353810
Category	Private Limited Company
Incorporation Date	21 January 2009(15 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Gregg Bradley McNeill
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	30 July 2019(10 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Director Of Photography
Country of Residence	Scotland
Correspondence Address	Delta Studios, Unit 2 Lochlands Industrial Estate Larbert FK5 3NS Scotland

Director Name	Lesley-Anne Morrison
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 April 2024(15 years, 2 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	D2 The Creative Centre Unit 2 Lochlands Business Park Larbert FK5 3NS Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Ms Lesley-Anne Morrison
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Ercall Road Brightons Falkirk FK2 0RL Scotland

Secretary Name	Ms Lesley-Anne Morrison
Nationality	British
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southpark Lodge Balmory Road Ascog Isle Of Bute PA20 9LL Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.bigbaproductions.com

Location

Registered Address	D2 The Creative Centre Unit 2 Lochlands Business Park Larbert FK5 3NS Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert

Shareholders

1 at £1	Lesley-anne Morrison 100.00% Ordinary

Financials

Year	2014
Net Worth	-£130,481
Current Liabilities	£26,240

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	9 February 2024 (2 months, 3 weeks ago)
Next Return Due	23 February 2025 (9 months, 3 weeks from now)

Filing History

14 February 2024	Confirmation statement made on 9 February 2024 with no updates (3 pages)
27 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
18 August 2023	Registered office address changed from Delta Studios, Unit 2 Lochlands Industrial Estate Larbert FK5 3NS Scotland to D2 the Creative Centre Unit 2 Lochlands Business Park Larbert FK5 3NS on 18 August 2023 (1 page)
9 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
25 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
25 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
26 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
25 January 2022	Amended micro company accounts made up to 31 January 2020 (2 pages)
18 January 2022	Micro company accounts made up to 31 January 2021 (3 pages)
15 November 2021	Second filing of Confirmation Statement dated 20 January 2020 (3 pages)
15 November 2021	Change of details for Mr Gregg Bradley Mcneill as a person with significant control on 30 July 2019 (2 pages)
2 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
17 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
22 February 2020	Confirmation statement made on 20 January 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/11/2021 (3 pages)
22 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
30 July 2019	Registered office address changed from Delat Studios, Unit 2 Lochlands Industrial Estate Larbert FK5 3NS Scotland to Delta Studios, Unit 2 Lochlands Industrial Estate Larbert FK5 3NS on 30 July 2019 (1 page)
30 July 2019	Notification of Gregg Bradley Mcneill as a person with significant control on 30 July 2019 (2 pages)
30 July 2019	Registered office address changed from 27 Ercall Road Brightons Falkirk Stirlingshire FK2 0RL to Delat Studios, Unit 2 Lochlands Industrial Estate Larbert FK5 3NS on 30 July 2019 (1 page)
30 July 2019	Termination of appointment of Lesley-Anne Morrison as a secretary on 30 July 2019 (1 page)
30 July 2019	Cessation of Lesley-Anne Morrison as a person with significant control on 30 July 2019 (1 page)
30 July 2019	Appointment of Mr Gregg Bradley Mcneill as a director on 30 July 2019 (2 pages)
30 July 2019	Termination of appointment of Lesley-Anne Morrison as a director on 30 July 2019 (1 page)
27 February 2019	Micro company accounts made up to 31 January 2018 (2 pages)
26 February 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
31 January 2019	Registered office address changed from Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR to 27 Ercall Road Brightons Falkirk Stirlingshire FK2 0RL on 31 January 2019 (2 pages)
30 January 2019	Compulsory strike-off action has been discontinued (1 page)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
30 January 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
24 January 2017	Confirmation statement made on 20 January 2017 with updates (7 pages)
24 January 2017	Confirmation statement made on 20 January 2017 with updates (7 pages)
24 November 2016	Director's details changed for Ms Lesley-Anne Morrison on 24 November 2016 (2 pages)
24 November 2016	Director's details changed for Ms Lesley-Anne Morrison on 24 November 2016 (2 pages)
1 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
1 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
27 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (3 pages)
27 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
6 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (3 pages)
6 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (3 pages)
20 January 2015	Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH to Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH to Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR on 20 January 2015 (1 page)
15 September 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
15 September 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (3 pages)
20 January 2014	Secretary's details changed for Miss Lesley-Anne Morrison on 1 January 2013 (1 page)
20 January 2014	Secretary's details changed for Miss Lesley-Anne Morrison on 1 January 2013 (1 page)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (3 pages)
20 January 2014	Secretary's details changed for Miss Lesley-Anne Morrison on 1 January 2013 (1 page)
7 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
7 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
22 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
20 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
20 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
18 June 2012	Registered office address changed from Garden Cottage Southpark Ascog Isle of Bute PA20 9LL on 18 June 2012 (1 page)
18 June 2012	Registered office address changed from Garden Cottage Southpark Ascog Isle of Bute PA20 9LL on 18 June 2012 (1 page)
19 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
19 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
13 December 2011	Total exemption small company accounts made up to 31 January 2011 (1 page)
13 December 2011	Total exemption small company accounts made up to 31 January 2011 (1 page)
10 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
10 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
25 October 2010	Total exemption full accounts made up to 31 January 2010 (1 page)
25 October 2010	Total exemption full accounts made up to 31 January 2010 (1 page)
21 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Secretary's details changed for Lesley-Anne Morrison on 1 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Lesley-Anne Morrison on 1 January 2010 (2 pages)
21 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Secretary's details changed for Lesley-Anne Morrison on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Miss Lesley-Anne Morrison on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Miss Lesley-Anne Morrison on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Miss Lesley-Anne Morrison on 1 January 2010 (2 pages)
28 January 2009	Appointment terminated director stephen mabbott (1 page)
28 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
28 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
28 January 2009	Appointment terminated director stephen mabbott (1 page)
28 January 2009	Appointment terminated secretary brian reid LTD. (1 page)
28 January 2009	Appointment terminated secretary brian reid LTD. (1 page)
27 January 2009	Director and secretary appointed lesley-anne morrison (2 pages)
27 January 2009	Director and secretary appointed lesley-anne morrison (2 pages)
21 January 2009	Incorporation (18 pages)
21 January 2009	Incorporation (18 pages)

Big Baby Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland