BIG RED BUTTON LIMITED
STANMORE PIE.UK.NET LIMITED

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Company number 04412553
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address 21 CULVERLANDS CLOSE, STANMORE, MIDDLESEX, ENGLAND, HA7 3AG
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Termination of appointment of Edward Alexander Lim as a secretary on 27 June 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of BIG RED BUTTON LIMITED are www.bigredbutton.co.uk, and www.big-red-button.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Big Red Button Limited is a Private Limited Company. The company registration number is 04412553. Big Red Button Limited has been working since 09 April 2002. The present status of the company is Active. The registered address of Big Red Button Limited is 21 Culverlands Close Stanmore Middlesex England Ha7 3ag. . GABORIT, Delphine Julie Marie is a Secretary of the company. BURNS, John Monroe is a Director of the company. VAN TIJN, Pier is a Director of the company. Secretary BURNS, Rita has been resigned. Secretary LIM, Edward Alexander has been resigned. Secretary SHAH, Sagar Ashwin has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LIM, Edward Alexander has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
GABORIT, Delphine Julie Marie
Appointed Date: 27 June 2016
Director
BURNS, John Monroe
Appointed Date: 11 April 2002
47 years old
Director
VAN TIJN, Pier
Appointed Date: 02 December 2004
46 years old

Resigned Directors

Secretary
BURNS, Rita
Resigned: 10 April 2006
Appointed Date: 11 April 2002
Secretary
LIM, Edward Alexander
Resigned: 27 June 2016
Appointed Date: 04 February 2008
Secretary
SHAH, Sagar Ashwin
Resigned: 04 February 2008
Appointed Date: 10 April 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 2002
Director
LIM, Edward Alexander
Resigned: 04 February 2008
Appointed Date: 04 February 2008
42 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 2002

Persons With Significant Control

Mr John Monroe Burns
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pier Van Tijn
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG RED BUTTON LIMITED Events

12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
12 Apr 2017
Termination of appointment of Edward Alexander Lim as a secretary on 27 June 2016
19 Jul 2016
Micro company accounts made up to 31 March 2016
27 Jun 2016
Appointment of Miss Delphine Julie Marie Gaborit as a secretary on 27 June 2016
27 Jun 2016
Secretary's details changed for Mr Edward Alexander Lim on 27 June 2016
...
... and 61 more events
18 Apr 2002
New secretary appointed
16 Apr 2002
Registered office changed on 16/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Apr 2002
Secretary resigned
16 Apr 2002
Director resigned
09 Apr 2002
Incorporation

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