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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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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