BIG EYE MEDIA LTD

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

This company is commonly known as Big Eye Media Ltd. The company was founded 4 years ago and was given the registration number 12322402. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name	:	BIG EYE MEDIA LTD
Company Number	:	12322402
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	73120 - Media representation services 74203 - Film processing 90030 - Artistic creation

Office Address & Contact

Registered Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
38b, Sprollstrasse, Stuttgart, Germany, 70597	Secretary	19 November 2019	Active
38b, Sprollstrasse, Stuttgart, Germany, 70597	Director	19 November 2019	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	19 November 2019	Active
2/349, Royal Place 1, Soi Mahatlekluang 1, Ratchadamri Road, 101101, Thailand, 10110	Director	19 November 2019	Active

People with Significant Control

Mr Konstantin Janke
Notified on	:	19 November 2019
Status	:	Active
Date of birth	:	September 1989
Nationality	:	German
Country of residence	:	Thailand
Address	:	2/349, Royal Place 1, Soi Mahatlekluang 1, 101101, Thailand, 10110
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Rainer Hahn
Notified on	:	19 November 2019
Status	:	Active
Date of birth	:	October 1979
Nationality	:	German
Country of residence	:	Germany
Address	:	38b, Sprollstrasse, Stuttgart, Germany, 70597
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Steven Saunders
Notified on	:	19 November 2019
Status	:	Active
Date of birth	:	October 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-12-07	Gazette	Gazette dissolved voluntary.	Download
2021-09-21	Gazette	Gazette notice voluntary.	Download
2021-09-09	Dissolution	Dissolution application strike off company.	Download
2020-12-24	Confirmation statement	Confirmation statement with updates.	Download
2020-12-24	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-24	Officers	Termination director company with name termination date.	Download
2020-12-24	Persons with significant control	Cessation of a person with significant control.	Download
2019-11-19	Incorporation	Incorporation company.	Download