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Bigtime Radio, Tv & Entertainment Group Ltd, W1B 3HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BIGTIME RADIO, TV & ENTERTAINMENT GROUP LTD

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

This company is commonly known as Bigtime Radio, Tv & Entertainment Group Ltd. The company was founded 8 years ago and was given the registration number 10201263. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:BIGTIME RADIO, TV & ENTERTAINMENT GROUP LTD
Company Number:10201263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delta 606, Welton Road, Delta Office Park, Swindon, England, SN5 7XF

Secretary26 May 2016Active
Delta 606, Welton Road, Delta Office Park, Swindon, England, SN5 7XF

Director26 May 2016Active
3 Park Gate Cottages, Hook, United Kingdom, RG29 1HD

Director26 May 2016Active

People with Significant Control

Mr Shane Charles Cawood
Notified on:25 May 2017
Status:Active
Date of birth:September 1975
Nationality:South African
Country of residence:England
Address:Delta 606, Welton Road, Swindon, England, SN5 7XF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Capital

Capital alter shares subdivision.

Download
2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-27Capital

Capital statement capital company with date currency figure.

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2023-07-27Capital

Legacy.

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2023-07-27Insolvency

Legacy.

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2023-07-27Resolution

Resolution.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Persons with significant control

Change to a person with significant control.

Download
2023-03-13Officers

Change person secretary company with change date.

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2023-03-13Officers

Change person director company with change date.

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2023-03-13Persons with significant control

Change to a person with significant control.

Download
2023-03-13Address

Change registered office address company with date old address new address.

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2023-02-01Accounts

Accounts with accounts type dormant.

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2023-01-16Accounts

Change account reference date company previous extended.

Download
2022-07-04Confirmation statement

Confirmation statement with updates.

Download
2022-06-24Resolution

Resolution.

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2022-06-22Capital

Capital alter shares subdivision.

Download
2022-06-22Capital

Capital allotment shares.

Download
2021-12-01Officers

Change person director company with change date.

Download
2021-12-01Persons with significant control

Change to a person with significant control.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type dormant.

Download
2021-03-09Accounts

Accounts with accounts type dormant.

Download
2020-07-15Confirmation statement

Confirmation statement with updates.

Download
2020-07-15Officers

Change person director company with change date.

Download

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