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BIG FINISH LIMITED

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

This company is commonly known as Big Finish Limited. The company was founded 30 years ago and was given the registration number 02888859. The firm's registered office is in BEAULIEU. You can find them at Abbots Well, Hilltop Road, Beaulieu, Hants. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BIG FINISH LIMITED
Company Number:02888859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Abbots Well, Hilltop Road, Beaulieu, Hants, SO42 7YT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbots Well, Hilltop, Beaulieu, SO42 7YT

Director01 August 2010Active
141, Wardour Street, London, W1F 0UT

Corporate Secretary18 January 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary18 January 1994Active
Abbots Well Hilltop, Beaulieu, Brockenhurst, SO42 7WT

Director15 March 1995Active
16 Byng Road, Barnet, EN5 4NR

Director16 September 1997Active
7 Norcott Road, Stoke Newington, London, N16 7BJ

Director16 September 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director18 January 1994Active
35 Primrose Mansions, Battersea, London, SW11 4EE

Director15 March 1995Active
Penny Cottage, Bedgebury Road, Goudhurst, TN17 2QR

Director16 September 1997Active
The Coach House, Langley Park, Beckenham, BR3 3XL

Director16 September 1997Active
Flat 3, 4 Foxgrove Road, Beckenham, BR3 5AT

Director11 February 2003Active
7621 Woodrow Wilson Drive, Hollywood, Usa, 90046

Director18 January 1994Active

People with Significant Control

Bigger Finish Limited
Notified on:21 July 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kathleen Anne Grady
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:American
Country of residence:United Kingdom
Address:Abbots Well, Hilltop, Beaulieu, United Kingdom, SO42 7YT
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-03-16Persons with significant control

Notification of a person with significant control.

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2018-03-16Persons with significant control

Change to a person with significant control.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-03-29Address

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

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Address

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

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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