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THE BIG VIDEO COMPANY LTD

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

This company is commonly known as The Big Video Company Ltd. The company was founded 7 years ago and was given the registration number 11247350. The firm's registered office is in MANCHESTER. You can find them at 67 Highclove Lane, , Manchester, Greater Manchester. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THE BIG VIDEO COMPANY LTD
Company Number:11247350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 March 2018
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:67 Highclove Lane, Manchester, Greater Manchester, United Kingdom, M28 1GZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
215, Cameron Crescent, Bonnyrigg, Scotland, EH19 2PJ

Director26 April 2021Active
19, Richmond Way, Newport Pagnell, England, MK16 0LF

Director15 March 2018Active
2, Ashley Lane, Moulton, Northampton, England, NN3 7TJ

Director31 October 2019Active
2, Dalhousie Gardens, Bonnyrigg, Scotland, EH19 2LT

Director28 January 2020Active
21, Stoneybank Gardens, Musselburgh, Scotland, EH21 6TA

Director10 March 2018Active
1, Ellesmere Green, Eccles, Manchester, England, M30 9EZ

Director23 January 2021Active
26, Whitegate Drive, Bolton, England, BL1 8SE

Director31 October 2019Active
14, Emerald Drive, Croft, Warrington, England, WA3 7AD

Director15 March 2018Active
Unit 5 York's Farm, Business Centre, Watling Street, Towcester, England, NN12 8EU

Director15 March 2018Active

People with Significant Control

Mr Paul James Gardiner
Notified on:26 April 2021
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:Scotland
Address:215, Cameron Crescent, Bonnyrigg, Scotland, EH19 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul James Gardiner
Notified on:28 January 2021
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:Scotland
Address:215, Cameron Crescent, Bonnyrigg, Scotland, EH19 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brian Alexander James Dean Higgins
Notified on:01 January 2020
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:67, Highclove Lane, Manchester, United Kingdom, M28 1GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul James Gardiner
Notified on:10 March 2018
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:2, 2 Dalhousie Gardens, Bonnyrigg, United Kingdom, EH19 2LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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