BIG HAT STORIES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 05627874
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BIG HAT STORIES LIMITED are www.bighatstories.co.uk, and www.big-hat-stories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Big Hat Stories Limited is a Private Limited Company. The company registration number is 05627874. Big Hat Stories Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Big Hat Stories Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . MARTIN, Nicholas is a Director of the company. Secretary SEPULVEDA, Gabriela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POWELL, Jonathan Leslie has been resigned. Director SMALLWOOD, Stephen Graham has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
MARTIN, Nicholas
Appointed Date: 18 November 2005
62 years old

Resigned Directors

Secretary
SEPULVEDA, Gabriela
Resigned: 01 December 2015
Appointed Date: 18 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Director
POWELL, Jonathan Leslie
Resigned: 24 August 2012
Appointed Date: 15 April 2008
78 years old
Director
SMALLWOOD, Stephen Graham
Resigned: 24 August 2012
Appointed Date: 15 April 2008
72 years old

Persons With Significant Control

Mr Nicholas Martin
Notified on: 18 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BIG HAT STORIES LIMITED Events

04 Jan 2017
Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
27 Nov 2016
Confirmation statement made on 18 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Registered office address changed from 12 Louisville Road London SW17 8RW to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 2 December 2015
01 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200
...
... and 30 more events
27 Dec 2007
Return made up to 18/11/07; full list of members
02 Jul 2007
Total exemption small company accounts made up to 30 November 2006
18 Dec 2006
Return made up to 18/11/06; full list of members
18 Nov 2005
Secretary resigned
18 Nov 2005
Incorporation

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