BIG TV STUDIO LIMITED
BOREHAMWOOD BOOK OF ROOTS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 03924072
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Andrew Christopher Delaney on 9 February 2016. The most likely internet sites of BIG TV STUDIO LIMITED are www.bigtvstudio.co.uk, and www.big-tv-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Big Tv Studio Limited is a Private Limited Company. The company registration number is 03924072. Big Tv Studio Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of Big Tv Studio Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . DWYER, Jason Paul is a Secretary of the company. DELANEY, Andrew Christopher is a Director of the company. DWYER, Jason Paul is a Director of the company. WHITEBLOOM, Montgomery Timothy is a Director of the company. Secretary GOOD, Christopher Anthony has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DWYER, Jason Paul
Appointed Date: 01 September 2000
Director
DELANEY, Andrew Christopher
Appointed Date: 01 September 2000
63 years old
Director
DWYER, Jason Paul
Appointed Date: 01 September 2000
59 years old
Director
WHITEBLOOM, Montgomery Timothy
Appointed Date: 01 September 2000
61 years old

Resigned Directors

Secretary
GOOD, Christopher Anthony
Resigned: 01 September 2000
Appointed Date: 11 February 2000
Secretary
GOOD, Jayne Elizabeth
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Director
GOOD, Jayne Elizabeth
Resigned: 01 September 2000
Appointed Date: 11 February 2000
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 STUDIO LIMITED Events

11 Feb 2017
Confirmation statement made on 11 February 2017 with updates
11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Director's details changed for Andrew Christopher Delaney on 9 February 2016
31 Mar 2016
Director's details changed for Mr Montgomery Timothy Whitebloom on 9 February 2016
31 Mar 2016
Secretary's details changed for Jason Paul Dwyer on 9 February 2016
...
... and 44 more events
05 Sep 2000
Secretary resigned
05 Sep 2000
Director resigned
05 Sep 2000
New director appointed
05 Sep 2000
New secretary appointed;new director appointed
11 Feb 2000
Incorporation

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