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BIG-TV (UK) LIMITED

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

This company is commonly known as Big-tv (uk) Limited. The company was founded 20 years ago and was given the registration number 04954365. The firm's registered office is in BRADFORD. You can find them at Hudson House, The Hudson, Wyke, Bradford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BIG-TV (UK) LIMITED
Company Number:04954365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Hudson House, The Hudson, Wyke, Bradford, BD12 8HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hudson House, The Hudson, Wyke, Bradford, BD12 8HZ

Secretary05 November 2003Active
Hudson House, The Hudson, Wyke, Bradford, BD12 8HZ

Director22 January 2020Active
Hudson House, The Hudson, Wyke, Bradford, BD12 8HZ

Director05 November 2003Active

People with Significant Control

Mr Simon Woodcock
Notified on:30 June 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Hudson House, The Hudson, Bradford, England, BD12 8HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-01-22Officers

Appoint person director company with name date.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Address

Move registers to sail company with new address.

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2014-10-30Address

Change sail address company with old address new address.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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