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BIG TV! LIMITED

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

This company is commonly known as Big Tv! Limited. The company was founded 29 years ago and was given the registration number 03035696. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BIG TV! LIMITED
Company Number:03035696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Secretary22 January 1996Active
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director22 January 1996Active
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director22 January 1996Active
The Pines, Boars Head, Crowborough, TN6 3HD

Secretary21 March 1995Active
The Willows 62 Beeches Road, Crowborough, TN6 2BD

Director21 March 1995Active

People with Significant Control

Mr Montgomery Timothy Whitebloom
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:5, Elstree Gate, Borehamwood, WD6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Christopher Delaney
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:5, Elstree Gate, Borehamwood, WD6 1JD
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
2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-05-18Officers

Change person director company with change date.

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2023-05-18Persons with significant control

Change to a person with significant control.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-12-28Accounts

Change account reference date company previous shortened.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-09-07Officers

Change person director company with change date.

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2018-09-07Persons with significant control

Change to a person with significant control.

Download
2018-03-21Accounts

Accounts with accounts type total exemption full.

Download
2017-12-22Accounts

Change account reference date company previous shortened.

Download
2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-30Officers

Change person secretary company with change date.

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2016-03-30Officers

Change person director company with change date.

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