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BIG LIFE MUSIC LIMITED

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

This company is commonly known as Big Life Music Limited. The company was founded 34 years ago and was given the registration number 02450049. The firm's registered office is in . You can find them at 88/90 Baker Street, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BIG LIFE MUSIC LIMITED
Company Number:02450049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1989
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

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 InformationRoleAppointedStatus
75, Varick Street, 9th Floor, New York, United States, 10013

Director05 June 2017Active
75, Varick Street, 9th Floor, New York, United States, 10013

Director14 July 2022Active
House 2 Megans View, 4 Lawrie Park Avenue, London, SE26 6JE

Secretary05 February 2001Active
Mound End, War Coppice Road, Caterham, United Kingdom, CR3 5AS

Secretary31 March 2003Active
22 Byng Drive, Potters Bar, EN6 1UF

Secretary-Active
75, Varick Street, 9th Floor, New York, United States, 10013

Secretary12 January 2018Active
88/90 Baker Street, London, W1U 6TQ

Director01 April 2016Active
1055 W Georgia St., Suite 2600, PO BOX 11120, Vancouver Bc, Canada, V6E 3P3

Director15 April 2021Active
Tin Barn House, Stonebridge Lane, Blackboys, Uckfield, England, TN22 5HX

Director13 March 2008Active
43, Churchway, London, England, NW1 1LJ

Director-Active
75, Varick Street, 9th Floor, New York, United States, 10013

Director05 June 2017Active

People with Significant Control

Reservoir/Reverb Music Limited
Notified on:05 June 2017
Status:Active
Country of residence:England
Address:Reverb House, Bennett Street, London, England, W4 2AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Dianna Burma-Summers
Notified on:06 September 2016
Status:Active
Date of birth:October 1970
Nationality:Australian
Country of residence:England
Address:88-90, Baker Street, London, England, W1U 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Parry
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:22, Byng Drive, Potters Bar, England, EN6 1UF
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

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved voluntary.

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2023-08-01Gazette

Gazette notice voluntary.

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2023-07-19Dissolution

Dissolution application strike off company.

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2023-07-19Accounts

Change account reference date company previous shortened.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-08-04Officers

Termination director company with name termination date.

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2022-07-29Incorporation

Memorandum articles.

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2022-07-29Resolution

Resolution.

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2022-07-28Officers

Appoint person director company with name date.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2022-07-27Persons with significant control

Cessation of a person with significant control.

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2022-07-27Officers

Termination director company with name termination date.

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2022-07-27Officers

Termination director company with name termination date.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-14Persons with significant control

Change to a person with significant control.

Download
2021-12-13Accounts

Accounts with accounts type micro entity.

Download
2021-04-27Officers

Appoint person director company with name date.

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2021-04-27Officers

Termination secretary company with name termination date.

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2021-04-27Officers

Termination director company with name termination date.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-12-16Officers

Change person director company with change date.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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