BIG HUG LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 5DL

Company number 04057762
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 37 RAINHAM ROAD, LONDON, UNITED KINGDOM, NW10 5DL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Registered office address changed from 37 Rainham Road London NW10 5DL to 37 Rainham Road London NW10 5DL on 24 January 2017; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of BIG HUG LIMITED are www.bighug.co.uk, and www.big-hug.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 4.8 miles; to Battersea Park Rail Station is 4.8 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Hug Limited is a Private Limited Company. The company registration number is 04057762. Big Hug Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Big Hug Limited is 37 Rainham Road London United Kingdom Nw10 5dl. . PAGE, Karlene Malveria is a Secretary of the company. PAGE, Karlene Malveria is a Director of the company. PAGE, Pamela Nadeane is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director COKER-ENAHORO, Richard Osagele has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PAGE, Karlene Malveria
Appointed Date: 22 August 2000
Director
PAGE, Karlene Malveria
Appointed Date: 22 August 2000
60 years old
Director
PAGE, Pamela Nadeane
Appointed Date: 09 August 2004
57 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000
Director
COKER-ENAHORO, Richard Osagele
Resigned: 29 May 2004
Appointed Date: 22 August 2000
53 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Ms Karlene Malveria Page Ba Hons
Notified on: 22 August 2016
60 years old
Nature of control: Has significant influence or control

BIG HUG LIMITED Events

05 May 2017
Accounts for a dormant company made up to 31 August 2016
24 Jan 2017
Registered office address changed from 37 Rainham Road London NW10 5DL to 37 Rainham Road London NW10 5DL on 24 January 2017
23 Sep 2016
Confirmation statement made on 22 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 92
...
... and 34 more events
30 Aug 2000
Director resigned
30 Aug 2000
Secretary resigned
30 Aug 2000
Registered office changed on 30/08/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
30 Aug 2000
New director appointed
22 Aug 2000
Incorporation

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