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BIG TV STUDIO LIMITED

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

This company is commonly known as Big Tv Studio Limited. The company was founded 24 years ago and was given the registration number 03924072. 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 59111 - Motion picture production activities.

Company Information

Name:BIG TV STUDIO LIMITED
Company Number:03924072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2000
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture 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

Secretary01 September 2000Active
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director01 September 2000Active
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director01 September 2000Active
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director01 September 2000Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Secretary11 February 2000Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Secretary01 April 2005Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Director11 February 2000Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-06-18Dissolution

Dissolution voluntary strike off suspended.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-19Dissolution

Dissolution application strike off company.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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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.

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2018-03-02Officers

Change person director company with change date.

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2018-03-02Officers

Change person director company with change date.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-02-11Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type dormant.

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2016-03-31Officers

Change person director company with change date.

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2016-03-31Officers

Change person director company with change date.

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2016-03-31Officers

Change person secretary company with change date.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Officers

Change person director company with change date.

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2016-02-09Officers

Change person director company with change date.

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2016-01-12Accounts

Accounts with accounts type dormant.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type dormant.

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