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BIG HUG LIMITED

BIG HUG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIG HUG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04057762
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIG HUG LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is BIG HUG LIMITED located?

    Registered Office Address
    37 Rainham Road
    NW10 5DL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG HUG LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for BIG HUG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 22, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 22, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		11 pagesAA

    Registered office address changed from 37 Rainham Road London NW10 5DL to 37 Rainham Road London NW10 5DL on Jan 24, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Aug 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 92
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Aug 22, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 92
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Aug 22, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 92
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		5 pagesAA

    Annual return made up to Aug 22, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA

    Annual return made up to Aug 22, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		10 pagesAA

    Annual return made up to Aug 22, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Pamela Nadeane Page on Aug 22, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    		4 pagesAA
    View All Filings

    Who are the officers of BIG HUG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGE, Karlene Malveria
    37a Rainham Road
    NW10 5DL London
    		Secretary
    37a Rainham Road
    NW10 5DL London
    		BritishProducer71798520001
    PAGE, Karlene Malveria
    37a Rainham Road
    NW10 5DL London
    		Director
    37a Rainham Road
    NW10 5DL London
    		United KingdomBritishProducer71798520001
    PAGE, Pamela Nadeane
    7b Rucklidge Avenue
    Harlesden
    NW10 4QA London
    		Director
    7b Rucklidge Avenue
    Harlesden
    NW10 4QA London
    		United KingdomBritishProject Manager99744150001
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018100001
    COKER-ENAHORO, Richard Osagele
    59b Witherington Road
    N5 1PN London
    		Director
    59b Witherington Road
    N5 1PN London
    		BritishFilm Maker71712680003
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIG HUG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Karlene Malveria Page
    Rainham Road
    NW10 5DL London
    37a
    England
    		Aug 22, 2016
    Rainham Road
    NW10 5DL London
    37a
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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