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 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
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 |
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 |