BIG CHIEF PRODUCTIONS LIMITED

02950120
Active London
1 employees website.com
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BIG CHIEF PRODUCTIONS LIMITED

02950120
Founded 19 Jul 1994 Active London, England 1 employees website.com
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 19 Sept 2025 Next due 30 Aug 2026 1 month remaining
Net assets £147K £90K 2025 year on year
Total assets £748K £6K 2025 year on year
Total Liabilities £601K £96K 2025 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

16 Lanark Close London W5 1SN England

Full company profile for BIG CHIEF PRODUCTIONS LIMITED (02950120), an active company based in London, England. Incorporated 19 Jul 1994. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Decreased by £3.29k (-100%)

Net Assets

£147.21k

Decreased by £90.16k (-38%)

Total Liabilities

£600.79k

Increased by £96.35k (+19%)

Turnover

N/A

Employees

1

Debt Ratio

80%

Increased by 12 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Alejandro RocaSecretaryUnknownUnknown20 Jul 2022Active
Shaun Antonio Remedios FernandesDirectorBritishEngland5919 Jul 1994Active

Shareholders

Shareholders (1)

Shaun Antonio Remedios Fernandes
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shaun Antonio Remedios Fernandes

British

Active
Notified 22 Jul 2016
Residence England
DOB February 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
84 Highgate Road, Sileby (LE12 7PR) CHARNWOOD
Freehold£275,00013 Mar 2023
81 Duke Road, Chiswick, (W4 2BN) HOUNSLOW
Freehold-15 May 2001
84 Highgate Road, Sileby (LE12 7PR)
Freehold £275,000
Added 13 Mar 2023
District CHARNWOOD
81 Duke Road, Chiswick, (W4 2BN)
Freehold
Added 15 May 2001
District HOUNSLOW

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
20 Nov 2025OfficersTermination of Alejandro Roca as director on 19 Nov 2025
20 Nov 2025OfficersTermination of Alejandro Roca Echegaray as director on 19 Nov 2025
19 Sept 2025Confirmation StatementConfirmation statement made on 16 Aug 2025 with no updates
30 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

20 Nov 2025 Officers

Termination of Alejandro Roca as director on 19 Nov 2025

20 Nov 2025 Officers

Termination of Alejandro Roca Echegaray as director on 19 Nov 2025

19 Sept 2025 Confirmation Statement

Confirmation statement made on 16 Aug 2025 with no updates

30 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 months ago on 30 Apr 2026

Termination of Alejandro Roca as director on 19 Nov 2025

7 months ago on 20 Nov 2025

Termination of Alejandro Roca Echegaray as director on 19 Nov 2025

7 months ago on 20 Nov 2025

Confirmation statement made on 16 Aug 2025 with no updates

9 months ago on 19 Sept 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 30 Apr 2025