BIG-TV (UK) LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD12 8HZ
Company number 04954365
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address HUDSON HOUSE, THE HUDSON, WYKE, BRADFORD, BD12 8HZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIG-TV (UK) LIMITED are www.bigtvuk.co.uk, and www.big-tv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bradford Forster Square Rail Station is 4 miles; to Bingley Rail Station is 7.9 miles; to Crossflatts Rail Station is 8.7 miles; to Brockholes Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Tv Uk Limited is a Private Limited Company. The company registration number is 04954365. Big Tv Uk Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Big Tv Uk Limited is Hudson House The Hudson Wyke Bradford Bd12 8hz. . WOODCOCK, Joanne is a Secretary of the company. WOODCOCK, Simon is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WOODCOCK, Joanne
Appointed Date: 05 November 2003
Director
WOODCOCK, Simon
Appointed Date: 05 November 2003
58 years old

Persons With Significant Control

Mr Simon Woodcock
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BIG-TV (UK) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
30 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
...
... and 26 more events
06 Jul 2004
Particulars of mortgage/charge
11 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2003
Incorporation

BIG-TV (UK) LIMITED Charges

12 January 2006
Debenture
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2004
Chattels mortgage
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: One led video board mounted on a goose neck trailer…

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