BIG FINISH LIMITED - BEAULIEU


Company Profile Company Filings

Overview

BIG FINISH LIMITED is a Private Limited Company from BEAULIEU and has the status: Active.
BIG FINISH LIMITED was incorporated 30 years ago on 18/01/1994 and has the registered number: 02888859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BIG FINISH LIMITED - BEAULIEU

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ABBOTS WELL
BEAULIEU
HANTS
SO42 7YT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHLEEN ANNE GRADY Apr 1962 American Director 2010-08-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1994-01-18 UNTIL 1994-01-18 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-01-18 UNTIL 1994-01-18 RESIGNED
CARLTON REGISTRARS LIMITED Corporate Secretary 1994-01-18 UNTIL 2013-05-21 RESIGNED
GODFREY MITCHELL PYE May 1943 British Director 1994-01-18 UNTIL 1997-03-26 RESIGNED
SALLY PACY Aug 1972 British Director 2003-02-11 UNTIL 2003-05-19 RESIGNED
DAVID JOHN PACY Mar 1943 British Director 1997-09-16 UNTIL 2003-06-11 RESIGNED
ADRIAN MARTIN Jul 1964 British Director 1997-09-16 UNTIL 2001-11-30 RESIGNED
LASAIRFHIONA MARY LAWLESS Aug 1962 Irish Director 1997-09-16 UNTIL 2003-05-19 RESIGNED
HECTOR ROBERT BRUCE MACLEOD May 1964 British Director 1995-03-15 UNTIL 1995-12-01 RESIGNED
ANDREW KINGSWOOD CHRISTIE Jan 1957 British Director 1995-03-15 UNTIL 2010-08-15 RESIGNED
RICHARD IRELAND Nov 1967 British Director 1997-09-16 UNTIL 2001-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bigger Finish Limited 2017-07-21 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kathleen Anne Grady 2016-04-06 4/1962 Beaulieu   Hants Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METRO PRODUCTION GROUP LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
HORIZON VIDEO LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
TYRELL CORPORATION LIMITED Dissolved... DORMANT 62090 - Other information technology service activities
VISION TRADING LIMITED SURREY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NO. 8 SOUND & VISION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59112 - Video production activities
CLOCKWORK CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64910 - Financial leasing
DIGIREELS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
METRO ECOSSE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
STREAMLAND MEDIA UK LIMITED LONDON ENGLAND Active FULL 59120 - Motion picture, video and television programme post-production activities
METRO BROADCAST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GLOBAL SPORTNET UK LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
VISION CHARITY LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHILLIPHARM LIMITED Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
STOCK ROOM ARCHIVE MANAGEMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
METROPG LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
FIFTY FIFTY POST PRODUCTION LIMITED LONDON Active UNAUDITED ABRIDGED 59120 - Motion picture, video and television programme post-production activities
CHILLIBEAN LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DOTDIGITAL GROUP PLC LONDON Active GROUP 82990 - Other business support service activities n.e.c.
BOXX LIMITED HARROW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BIG_FINISH_LIMITED - Accounts 2023-09-20 31-12-2022 £31,301 Cash £638,197 equity
BIG_FINISH_LIMITED - Accounts 2022-09-28 31-12-2021 £581,974 Cash £682,507 equity
BIG_FINISH_LIMITED - Accounts 2021-10-27 31-12-2020 £1,436,188 Cash £716,793 equity
BIG_FINISH_LIMITED - Accounts 2019-09-28 31-12-2018 £47,972 Cash £687,186 equity
BIG_FINISH_LIMITED - Accounts 2018-09-21 31-12-2017 £994,193 Cash £734,363 equity
BIG_FINISH_LIMITED - Accounts 2017-09-28 31-12-2016 £93,137 Cash
Big_Finish_Limited - Accounts 2016-09-30 31-12-2015 £65,407 Cash £713,714 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
LOCHS & GLENS HOLIDAYS LIMITED BROCKENHURST Active DORMANT 79120 - Tour operator activities
VENCAS LIMITED BEAULIEU ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis