BIG BROTHER RECORDINGS LIMITED

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

This company is commonly known as Big Brother Recordings Limited. The company was founded 24 years ago and was given the registration number 03897337. The firm's registered office is in . You can find them at 88-90 Baker Street, London, , . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name	:	BIG BROTHER RECORDINGS LIMITED
Company Number	:	03897337
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 December 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address	:	88-90 Baker Street, London, W1U 6TQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
54, Linhope Street, London, England, NW1 6HL	Secretary	01 January 2000	Active
180, Great Portland Street, London, England, W1W 5QZ	Director	01 January 2000	Active
54 Linhope Street, London, NW1 6HL	Director	01 January 2000	Active
54, Linhope Street, London, England, NW1 6HL	Director	15 December 1999	Active
54, Linhope Street, London, England, NW1 6HL	Director	01 January 2000	Active
43 Endymion Road, London, N4 1EQ	Secretary	15 December 1999	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	15 December 1999	Active
9 Clabon Mews, Knightsbridge, London, SW3 0GE	Director	01 January 2000	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	15 December 1999	Active

People with Significant Control

Mr Liam Gallagher
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1972
Nationality	:	British
Country of residence	:	England
Address	:	180, Great Portland Street, London, England, W1W 5QZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Noel Thomas Gallagher
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1967
Nationality	:	British
Country of residence	:	England
Address	:	54, Linhope Street, London, England, NW1 6HL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-13	Persons with significant control	Change to a person with significant control.	Download
2023-10-13	Officers	Change person director company with change date.	Download
2023-09-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-06	Officers	Change person director company with change date.	Download
2023-01-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-17	Persons with significant control	Change to a person with significant control.	Download
2021-03-17	Officers	Change person director company with change date.	Download
2020-11-09	Accounts	Accounts with accounts type total exemption full.	Download
2019-12-20	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-27	Accounts	Accounts with accounts type total exemption full.	Download
2018-12-20	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2018-01-15	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-15	Persons with significant control	Change to a person with significant control.	Download
2018-01-15	Persons with significant control	Change to a person with significant control.	Download
2017-09-29	Accounts	Accounts with accounts type total exemption full.	Download
2017-01-30	Confirmation statement	Confirmation statement with updates.	Download
2016-12-06	Officers	Change person director company with change date.	Download
2016-09-30	Accounts	Accounts with accounts type total exemption small.	Download
2016-02-22	Officers	Change person director company with change date.	Download