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BIG BEAR STUDIOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Bear Studios Limited. The company was founded 9 years ago and was given the registration number 09589073. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 2 Hury Road, Norton, Stockton-on-tees, Cleveland. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:BIG BEAR STUDIOS LIMITED
Company Number:09589073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2015
End of financial year:12 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:2 Hury Road, Norton, Stockton-on-tees, Cleveland, England, TS20 1DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Cygnet Drive, Halegrove Court, Stockton-On-Tees, England, TS18 3DB

Director13 May 2015Active

People with Significant Control

Mr Sean Michael Tromans
Notified on:06 April 2016
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:2, Hury Road, Stockton-On-Tees, England, TS20 1DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin David Woods
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:2, Hury Road, Stockton-On-Tees, England, TS20 1DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Adam Farnaby
Notified on:06 April 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:Unit 5, Cygnet Drive, Stockton-On-Tees, England, TS18 3DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type micro entity.

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2024-02-02Officers

Change person director company with change date.

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2023-09-26Persons with significant control

Change to a person with significant control.

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2023-08-14Address

Change registered office address company with date old address new address.

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2023-05-13Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-05-16Confirmation statement

Confirmation statement with updates.

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2021-05-16Persons with significant control

Cessation of a person with significant control.

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2021-01-24Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-05-15Persons with significant control

Change to a person with significant control.

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2020-02-03Accounts

Accounts amended with accounts type micro entity.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2020-01-10Persons with significant control

Cessation of a person with significant control.

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2020-01-03Persons with significant control

Change to a person with significant control.

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2019-05-18Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-05-31Accounts

Change account reference date company previous shortened.

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2018-05-20Confirmation statement

Confirmation statement with updates.

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2018-05-20Persons with significant control

Change to a person with significant control.

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2018-02-04Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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