BIG TV STUDIO LIMITED
Overview
| Company Name | BIG TV STUDIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03924072 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIG TV STUDIO LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is BIG TV STUDIO LIMITED located?
| Registered Office Address | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIG TV STUDIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOK OF ROOTS LIMITED | Feb 11, 2000 | Feb 11, 2000 |
What are the latest accounts for BIG TV STUDIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BIG TV STUDIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Mr Montgomery Timothy Whitebloom on Apr 09, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Montgomery Timothy Whitebloom as a person with significant control on Apr 09, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Andrew Christopher Delaney on Mar 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Jason Paul Dwyer on Mar 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Director's details changed for Andrew Christopher Delaney on Feb 09, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Montgomery Timothy Whitebloom on Feb 09, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jason Paul Dwyer on Feb 09, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jason Paul Dwyer on Feb 09, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Christopher Delaney on Feb 09, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of BIG TV STUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DWYER, Jason Paul | Secretary | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire | British | 60238410004 | ||||||
| DELANEY, Andrew Christopher | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire | United Kingdom | British | 89352420004 | |||||
| DWYER, Jason Paul | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire | Australia | British | 60238410004 | |||||
| WHITEBLOOM, Montgomery Timothy | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire | United Kingdom | British | 71831420005 | |||||
| GOOD, Christopher Anthony | Secretary | Woodside Pilmer Road TN6 2UB Crowborough East Sussex | British | 89786210001 | ||||||
| GOOD, Jayne Elizabeth | Secretary | Woodside Pilmer Road TN6 2UB Crowborough East Sussex | British | 89543380001 | ||||||
| GOOD, Jayne Elizabeth | Director | Woodside Pilmer Road TN6 2UB Crowborough East Sussex | British | 89543380001 |
Who are the persons with significant control of BIG TV STUDIO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Christopher Delaney | Apr 06, 2016 | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Montgomery Timothy Whitebloom | Apr 06, 2016 | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0