BIG TV! LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 03035696
Status Active
Incorporation Date 21 March 1995
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Registration of charge 030356960001, created on 15 July 2016. The most likely internet sites of BIG TV! LIMITED are www.bigtv.co.uk, and www.big-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Big Tv Limited is a Private Limited Company. The company registration number is 03035696. Big Tv Limited has been working since 21 March 1995. The present status of the company is Active. The registered address of Big Tv Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . WHITEBLOOM, Montgomery Timothy is a Secretary of the company. DELANEY, Andrew Christopher is a Director of the company. WHITEBLOOM, Montgomery Timothy is a Director of the company. Secretary HAWES, Peter David has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
WHITEBLOOM, Montgomery Timothy
Appointed Date: 22 January 1996
Director
DELANEY, Andrew Christopher
Appointed Date: 22 January 1996
63 years old
Director
WHITEBLOOM, Montgomery Timothy
Appointed Date: 22 January 1996
61 years old

Resigned Directors

Secretary
HAWES, Peter David
Resigned: 22 January 1996
Appointed Date: 21 March 1995
Director
GOOD, Jayne Elizabeth
Resigned: 22 January 1996
Appointed Date: 21 March 1995
59 years old

Persons With Significant Control

Mr Andrew Christopher Delaney
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Montgomery Timothy Whitebloom
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG TV! LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
26 Jul 2016
Registration of charge 030356960001, created on 15 July 2016
30 Mar 2016
Secretary's details changed for Montgomery Timothy Whitebloom on 21 March 2016
30 Mar 2016
Director's details changed for Andrew Christopher Delaney on 21 March 2016
...
... and 53 more events
31 Jan 1996
Secretary resigned
31 Jan 1996
Director resigned
31 Jan 1996
New secretary appointed;new director appointed
31 Jan 1996
New director appointed
21 Mar 1995
Incorporation

BIG TV! LIMITED Charges

15 July 2016
Charge code 0303 5696 0001
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: The Trustees of the Big Tv! Pension Scheme
Description: Contains fixed charge…

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