Big Castle Productions Ltd

Company Name	Big Castle Productions Ltd
Director	Naysun Darren Alae-Carew
Company Status	Active
Company Number	SC402413
Category	Private Limited Company
Incorporation Date	27 June 2011(12 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Naysun Darren Alae-Carew
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 June 2011(same day as company formation)
Role	Film Producer
Country of Residence	Scotland
Correspondence Address	Flat 9/2 202 Elliot Street Glasgow G3 8EX Scotland

Director Name	Miss Charlotte Mary Walsh Alae-Carew
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2012(10 months, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2017)
Role	Post Production Supervisor
Country of Residence	Scotland
Correspondence Address	Flat 9/2 202 Elliot Street Glasgow G3 8EX Scotland

Location

Registered Address	163 163 Ayr Road Newton Mearns Glasgow G77 6RE Scotland
Constituency	East Renfrewshire
Ward	Newton Mearns South

Shareholders

1 at £1	Naysun Darren Alae-carew 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,410
Cash	£1,687
Current Liabilities	£4,854

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

14 July 2023	Change of details for Mr Naysun Darren Alae-Carew as a person with significant control on 1 July 2022 (2 pages)
14 July 2023	Director's details changed for Mr Naysun Darren Alae-Carew on 1 July 2022 (2 pages)
14 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
7 March 2023	Accounts for a dormant company made up to 30 June 2022 (8 pages)
11 July 2022	Registered office address changed from Flat 9/2 202 Elliot Street Glasgow G3 8EX to 163 163 Ayr Road Newton Mearns Glasgow G77 6RE on 11 July 2022 (1 page)
11 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
8 March 2022	Accounts for a dormant company made up to 30 June 2021 (9 pages)
29 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
29 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
30 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
15 October 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
10 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
9 December 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
10 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
12 October 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
12 October 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
30 June 2017	Termination of appointment of Charlotte Mary Walsh Alae-Carew as a director on 31 March 2017 (1 page)
30 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
30 June 2017	Termination of appointment of Charlotte Mary Walsh Alae-Carew as a director on 31 March 2017 (1 page)
30 June 2017	Notification of Naysun Darren Alae-Carew as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
30 June 2017	Notification of Naysun Darren Alae-Carew as a person with significant control on 6 April 2016 (2 pages)
19 August 2016	Director's details changed for Miss Charlotte Mary Walsh on 13 July 2013 (2 pages)
19 August 2016	Micro company accounts made up to 30 June 2016 (4 pages)
19 August 2016	Micro company accounts made up to 30 June 2016 (4 pages)
19 August 2016	Director's details changed for Miss Charlotte Mary Walsh on 13 July 2013 (2 pages)
19 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 1 (6 pages)
19 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 1 (6 pages)
18 March 2016	Micro company accounts made up to 30 June 2015 (7 pages)
18 March 2016	Micro company accounts made up to 30 June 2015 (7 pages)
20 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 pages)
20 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
14 July 2014	Registered office address changed from 14 Minden Crescent Dumfries DG1 4EB Scotland to Flat 9/2 202 Elliot Street Glasgow G3 8EX on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from 14 Minden Crescent Dumfries DG1 4EB Scotland to Flat 9/2 202 Elliot Street Glasgow G3 8EX on 14 July 2014 (1 page)
14 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
14 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
14 July 2014	Director's details changed for Mr Naysun Darren Alae-Carew on 13 April 2014 (2 pages)
14 July 2014	Director's details changed for Mr Naysun Darren Alae-Carew on 13 April 2014 (2 pages)
14 July 2014	Director's details changed for Miss Charlotte Mary Walsh on 13 April 2014 (2 pages)
14 July 2014	Director's details changed for Miss Charlotte Mary Walsh on 13 April 2014 (2 pages)
14 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
3 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
9 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
9 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
16 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
22 May 2012	Appointment of Miss Charlotte Mary Walsh as a director (2 pages)
22 May 2012	Appointment of Miss Charlotte Mary Walsh as a director (2 pages)
27 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Big Castle Productions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland