UKBizDB.co.uk

BIG RED BUTTON LIMITED

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

This company is commonly known as Big Red Button Limited. The company was founded 22 years ago and was given the registration number 04412553. The firm's registered office is in STANMORE. You can find them at 21 Culverlands Close, , Stanmore, Middlesex. This company's SIC code is 59112 - Video production activities.

Company Information

Name:BIG RED BUTTON LIMITED
Company Number:04412553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:21 Culverlands Close, Stanmore, Middlesex, England, HA7 3AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Culverlands Close, Stanmore, England, HA7 3AG

Secretary27 June 2016Active
21, Culverlands Close, Stanmore, England, HA7 3AG

Director11 April 2002Active
21, Culverlands Close, Stanmore, England, HA7 3AG

Director02 December 2004Active
124 Friern Park, London, N12 9LN

Secretary11 April 2002Active
Big Red Button Ltd, Unit 21 Stephen House, 1b Darnley Road, London, England, E9 6QH

Secretary04 February 2008Active
46 Oakdene Park, Finchley, London, N3 1EU

Secretary10 April 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary09 April 2002Active
Flat 6 Alexandra House, 1-3 Netherwood Street, London, NW6 2QS

Director04 February 2008Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director09 April 2002Active

People with Significant Control

Mr John Monroe Burns
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:21, Culverlands Close, Stanmore, England, HA7 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pier Van Tijn
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:21, Culverlands Close, Stanmore, England, HA7 3AG
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

Download
2023-04-07Confirmation statement

Confirmation statement with no updates.

Download
2023-04-07Officers

Change person secretary company with change date.

Download
2022-11-12Accounts

Accounts with accounts type micro entity.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type micro entity.

Download
2021-12-24Accounts

Change account reference date company previous extended.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-10Accounts

Accounts with accounts type micro entity.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type micro entity.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type micro entity.

Download
2018-05-05Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Accounts

Accounts with accounts type micro entity.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download
2017-04-12Officers

Termination secretary company with name termination date.

Download
2016-07-19Accounts

Accounts with accounts type micro entity.

Download
2016-06-27Officers

Appoint person secretary company with name date.

Download
2016-06-27Officers

Change person secretary company with change date.

Download
2016-04-04Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-21Address

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

Download
2016-01-21Accounts

Accounts with accounts type total exemption small.

Download
2016-01-21Officers

Change person secretary company with change date.

Download
2015-04-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.