BIG BROTHER RECORDINGS LIMITED -


Company Profile Company Filings

Overview

BIG BROTHER RECORDINGS LIMITED is a Private Limited Company from and has the status: Active.
BIG BROTHER RECORDINGS LIMITED was incorporated 24 years ago on 15/12/1999 and has the registered number: 03897337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BIG BROTHER RECORDINGS LIMITED -

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

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

88-90 BAKER STREET
W1U 6TQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER PETER FLEMING MCKINLAY Oct 1966 British Secretary 2000-01-01 CURRENT
JOHN MARCUS RUSSELL May 1953 British Director 2000-01-01 CURRENT
LIAM GALLAGHER Sep 1972 British Director 2000-01-01 CURRENT
ALEXANDER PETER FLEMING MCKINLAY Oct 1966 British Director 1999-12-15 CURRENT
NOEL THOMAS GALLAGHER May 1967 British Director 2000-01-01 CURRENT
NICOLA BENNETTS British Secretary 1999-12-15 UNTIL 2000-01-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-12-15 UNTIL 1999-12-15 RESIGNED
ALAN VICTOR WHITE May 1972 British Director 2000-01-01 UNTIL 2006-12-22 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-15 UNTIL 1999-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Liam Gallagher 2016-04-06 9/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Noel Thomas Gallagher 2016-04-06 5/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3, 5 & 7 AINGER ROAD MANAGEMENT LIMITED LONDON Active DORMANT 99999 - Dormant Company
103 FORTESS ROAD (LONDON) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
IGNITION RECORDS LIMITED Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
EBBW VALE RUGBY CLUB LIMITED NEWCASTLE Dissolved... TOTAL EXEMPTION SMALL 9133 - Other membership organisations
OASIS MERCHANDISING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ALAN WHITE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SOUR MASH RECORDS LIMITED Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
NO.9 MUSIC LIMITED Active DORMANT 99999 - Dormant Company
IGNITION MUSIC LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
THE BOW LOCKS PROPERTY COMPANY LIMITED ELTHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
THE WHITE DRUMS COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
BEADY EYE RECORDS LIMITED LONDON Active MICRO ENTITY 90030 - Artistic creation
SILVER AND SUEDE LIMITED LONDON ENGLAND Active DORMANT 90030 - Artistic creation
KOSMIC KYTE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
THE NOISE AND CONFUSION LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
INTERNATIONAL MAGIC LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BIG_BROTHER_RECORDINGS_LI - Accounts 2023-09-29 31-12-2022 £4,735,859 Cash £28,916 equity
BIG_BROTHER_RECORDINGS_LI - Accounts 2022-10-01 31-12-2021 £4,046,561 Cash £23,551 equity
BIG_BROTHER_RECORDINGS_LI - Accounts 2021-10-01 31-12-2020 £3,405,768 Cash £26,045 equity
BIG_BROTHER_RECORDINGS_LI - Accounts 2020-11-10 31-12-2019 £2,861,107 Cash £27,929 equity
BIG_BROTHER_RECORDINGS_LI - Accounts 2019-09-28 31-12-2018 £2,960,005 Cash £48,523 equity
BIG_BROTHER_RECORDINGS_LI - Accounts 2018-10-02 31-12-2017 £2,450,698 Cash £36,200 equity
BIG_BROTHER_RECORDINGS_LI - Accounts 2017-09-30 31-12-2016 £1,177,571 Cash £56,080 equity
BIG_BROTHER_RECORDINGS_LI - Accounts 2016-10-01 31-12-2015 £1,895,260 Cash £58,086 equity

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