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BIG HAT STORIES LIMITED

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

This company is commonly known as Big Hat Stories Limited. The company was founded 18 years ago and was given the registration number 05627874. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BIG HAT STORIES LIMITED
Company Number:05627874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, United Kingdom, BN3 7GS

Director18 November 2005Active
74, Pendle Road, London, Uk, SW16 6RU

Secretary18 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 November 2005Active
1, First Avenue, London, Uk, W3 7JP

Director15 April 2008Active
Long Hayes, Stoke Abott, Beaminster, Uk, DT83JN

Director15 April 2008Active

People with Significant Control

Mr Nicholas Martin
Notified on:18 November 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, United Kingdom, BN3 7GS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-07-29Address

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

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2019-03-15Accounts

Accounts amended with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-01-04Address

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

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2016-11-27Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-12-02Address

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

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Officers

Termination secretary company with name termination date.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2014-12-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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