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.
Name | : | BIG TV STUDIO LIMITED |
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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 | : |
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Registered Address | : | 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD | Secretary | 01 September 2000 | Active |
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD | Director | 01 September 2000 | Active |
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD | Director | 01 September 2000 | Active |
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD | Director | 01 September 2000 | Active |
Woodside, Pilmer Road, Crowborough, TN6 2UB | Secretary | 11 February 2000 | Active |
Woodside, Pilmer Road, Crowborough, TN6 2UB | Secretary | 01 April 2005 | Active |
Woodside, Pilmer Road, Crowborough, TN6 2UB | Director | 11 February 2000 | Active |
Mr Montgomery Timothy Whitebloom | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | British |
Address | : | 5, Elstree Gate, Borehamwood, WD6 1JD |
Nature of control | : |
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Mr Andrew Christopher Delaney | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1962 |
Nationality | : | British |
Address | : | 5, Elstree Gate, Borehamwood, WD6 1JD |
Nature of control | : |
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Date | Category | Description | |
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2021-07-13 | Gazette | Gazette dissolved voluntary. | Download |
2021-06-18 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2021-04-27 | Gazette | Gazette notice voluntary. | Download |
2021-04-19 | Dissolution | Dissolution application strike off company. | Download |
2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-07 | Officers | Change person director company with change date. | Download |
2018-09-07 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-02 | Officers | Change person director company with change date. | Download |
2018-03-02 | Officers | Change person director company with change date. | Download |
2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-11 | Accounts | Accounts with accounts type dormant. | Download |
2016-03-31 | Officers | Change person director company with change date. | Download |
2016-03-31 | Officers | Change person director company with change date. | Download |
2016-03-31 | Officers | Change person secretary company with change date. | Download |
2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-31 | Officers | Change person director company with change date. | Download |
2016-02-09 | Officers | Change person director company with change date. | Download |
2016-01-12 | Accounts | Accounts with accounts type dormant. | Download |
2015-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-11 | Accounts | Accounts with accounts type dormant. | Download |
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