Big Chief Productions Limited

Active02950120 Private limited company
Incorporated
19 July 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Shaun Antonio Remedios Fernandes
Owned by
Shaun Antonio Remedios Fernandes
Accounts type
Micro entity
Region
Greater London
Address
16 Lanark Close
London
W5 1SN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Fernandes, Shaun Antonio Remedios
Director · Appointed 19 July 1994
British
Born February 1967 (59)
Officer history (5 former)
19 November 2025
Resigned Roca Echegaray, Alejandro as Secretary
19 November 2025
Resigned Roca, Alejandro as Secretary
20 July 2022
Appointed Roca Echegaray, Alejandro as Secretary
20 July 2022
Appointed Roca, Alejandro as Secretary
1 March 2022
Resigned Fernandes, Angelica Selina as Secretary
2 August 2021
Resigned Fernandes, Angelica Selina as Director
20 April 2021
Appointed Fernandes, Angelica Selina as Director
19 July 1994
Appointed Fernandes, Shaun Antonio Remedios as Director
19 July 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary
19 July 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
19 July 1994
Appointed Fernandes, Angelica Selina as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shaun Antonio Remedios Fernandes
Individual · Notified 22 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1967 (59)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£147,211
Employees
1
Debt Ratio
80%
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 (£210,385) £196,398 £190,694 £171,748 £191,616 £237,373 £147,211
Balance sheet detail
2025202420232022202120202019
Fixed Assets£734,413£735,369£736,494£359,505(£365,704)
Current Assets£13,590£6,444£1,296(£3,203)
Debtors£3,150
Cash£3,294£4,917£3,162£835
Creditors (< 1 year)£80,548£504,440£549,795£193,467£169,645£163,908£158,591
Creditors (> 1 year)£520,244£0
Net Current Assets(£66,958)(£497,996)(£544,878)(£190,305)(£168,810)(£162,612)£155,319
Net Assets£147,211£237,373£191,616£171,748£190,694£196,398(£210,385)
Shareholder Funds£147,211£237,373£191,616£171,748£190,694£196,398(£210,385)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates16 August 2026
30 April 2026Micro company accounts31 July 2025
20 November 2025Termination of appointment of a secretary
20 November 2025Termination of appointment of a secretary
19 September 2025Confirmation statement with no updates16 August 2025
Show all recent filings

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