| Company Name | Bighand Creative Limited |
|---|---|
| Directors | Michael John Denny and Yvette Denise Clarke |
| Company Status | Active |
| Company Number | 05361892 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2005(19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Michael John Denny |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Sydney Road Leigh On Sea Essex SS9 3PL |
| Secretary Name | Ms Yvette Denise Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Sydney Road Leigh-On-Sea Essex SS9 3PL |
| Director Name | Ms Yvette Denise Clarke |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2007(2 years, 1 month after company formation) |
| Appointment Duration | 17 years |
| Role | Director & Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Sydney Road Leigh-On-Sea Essex SS9 3PL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | St Laurence |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 10 at £1 | Michael John Denny 50.00% Ordinary |
|---|---|
| 10 at £1 | Yvette Denise Clarke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,726 |
| Cash | £26,482 |
| Current Liabilities | £18,673 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 18 December 2023 | Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023 (1 page) |
| 17 November 2023 | Confirmation statement made on 10 November 2023 with updates (5 pages) |
| 17 November 2023 | Change of details for Mr Michael John Denny as a person with significant control on 10 November 2023 (2 pages) |
| 6 March 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 3 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 29 March 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 10 August 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 13 May 2021 | Confirmation statement made on 11 February 2021 with updates (5 pages) |
| 8 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 2 March 2020 | Confirmation statement made on 11 February 2020 with updates (5 pages) |
| 15 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 19 February 2019 | Confirmation statement made on 11 February 2019 with updates (4 pages) |
| 4 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 19 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 11 April 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 April 2009 | Ad 01/04/09\gbp si 10@1=10\gbp ic 10/20\ (2 pages) |
| 22 April 2009 | Ad 01/04/09\gbp si 10@1=10\gbp ic 10/20\ (2 pages) |
| 26 March 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 April 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 April 2007 | New director appointed (1 page) |
| 25 April 2007 | New director appointed (1 page) |
| 28 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 March 2006 | Secretary's particulars changed (1 page) |
| 10 March 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 10 March 2006 | Secretary's particulars changed (1 page) |
| 16 May 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 16 May 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 1 March 2005 | Ad 11/02/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 1 March 2005 | Ad 11/02/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 11 February 2005 | Incorporation (17 pages) |
| 11 February 2005 | Secretary resigned (1 page) |
| 11 February 2005 | Incorporation (17 pages) |
| 11 February 2005 | Secretary resigned (1 page) |