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.
Name | : | BIG RED BUTTON LIMITED |
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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 | : |
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Registered Address | : | 21 Culverlands Close, Stanmore, Middlesex, England, HA7 3AG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21, Culverlands Close, Stanmore, England, HA7 3AG | Secretary | 27 June 2016 | Active |
21, Culverlands Close, Stanmore, England, HA7 3AG | Director | 11 April 2002 | Active |
21, Culverlands Close, Stanmore, England, HA7 3AG | Director | 02 December 2004 | Active |
124 Friern Park, London, N12 9LN | Secretary | 11 April 2002 | Active |
Big Red Button Ltd, Unit 21 Stephen House, 1b Darnley Road, London, England, E9 6QH | Secretary | 04 February 2008 | Active |
46 Oakdene Park, Finchley, London, N3 1EU | Secretary | 10 April 2006 | Active |
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 09 April 2002 | Active |
Flat 6 Alexandra House, 1-3 Netherwood Street, London, NW6 2QS | Director | 04 February 2008 | Active |
44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 09 April 2002 | Active |
Mr John Monroe Burns | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 21, Culverlands Close, Stanmore, England, HA7 3AG |
Nature of control | : |
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Mr Pier Van Tijn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 21, Culverlands Close, Stanmore, England, HA7 3AG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-07 | Officers | Change person secretary company with change date. | Download |
2022-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-24 | Accounts | Change account reference date company previous extended. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-12 | Officers | Termination secretary company with name termination date. | Download |
2016-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
2016-06-27 | Officers | Appoint person secretary company with name date. | Download |
2016-06-27 | Officers | Change person secretary company with change date. | Download |
2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-21 | Address | Change registered office address company with date old address new address. | Download |
2016-01-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-21 | Officers | Change person secretary company with change date. | Download |
2015-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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