Company number 02888859
Status Active
Incorporation Date 18 January 1994
Company Type Private Limited Company
Address ABBOTS WELL, HILLTOP ROAD, BEAULIEU, HANTS, SO42 7YT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Abbots Well Hilltop Road Beaulieu Hants SO42 7YT on 29 March 2017; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIG FINISH LIMITED are www.bigfinish.co.uk, and www.big-finish.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Redbridge Rail Station is 6.6 miles; to St Denys Rail Station is 7 miles; to Swaythling Rail Station is 8.4 miles; to Eastleigh Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Finish Limited is a Private Limited Company.
The company registration number is 02888859. Big Finish Limited has been working since 18 January 1994.
The present status of the company is Active. The registered address of Big Finish Limited is Abbots Well Hilltop Road Beaulieu Hants So42 7yt. . GRADY, Kathleen Anne is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHRISTIE, Andrew Kingswood has been resigned. Director IRELAND, Richard has been resigned. Director LAWLESS, Lasairfhiona Mary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACLEOD, Hector Robert Bruce has been resigned. Director MARTIN, Adrian has been resigned. Director PACY, David John has been resigned. Director PACY, Sally has been resigned. Director PYE, Godfrey Mitchell has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 21 May 2013
Appointed Date: 18 January 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 January 1994
Appointed Date: 18 January 1994
Director
IRELAND, Richard
Resigned: 30 November 2001
Appointed Date: 16 September 1997
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 January 1994
Appointed Date: 18 January 1994
Director
MARTIN, Adrian
Resigned: 30 November 2001
Appointed Date: 16 September 1997
61 years old
Director
PACY, David John
Resigned: 11 June 2003
Appointed Date: 16 September 1997
82 years old
Director
PACY, Sally
Resigned: 19 May 2003
Appointed Date: 11 February 2003
53 years old
Persons With Significant Control
Kathleen Anne Grady
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BIG FINISH LIMITED Events
29 Mar 2017
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Abbots Well Hilltop Road Beaulieu Hants SO42 7YT on 29 March 2017
27 Mar 2017
Confirmation statement made on 18 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
17 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015
...
... and 88 more events
21 Mar 1995
Return made up to 18/01/95; full list of members
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363(287) ‐
Registered office changed on 21/03/95
22 Sep 1994
Registered office changed on 22/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Sep 1994
Secretary resigned;new secretary appointed
14 Sep 1994
Director resigned;new director appointed
18 Jan 1994
Incorporation
24 February 2003
Fixed and floating charge
Delivered: 5 March 2003
Status: Satisfied
on 20 April 2010
Persons entitled: Abbey National Business Cashflow Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 November 2002
Fixed and floating charge
Delivered: 3 December 2002
Status: Satisfied
on 20 April 2010
Persons entitled: Abbey National Business Cashflow Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 November 2002
Fixed and floating charge
Delivered: 3 December 2002
Status: Satisfied
on 20 April 2010
Persons entitled: Abbey National Business Cashflow Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 November 2002
Fixed and floating charge
Delivered: 3 December 2002
Status: Satisfied
on 20 April 2010
Persons entitled: Abbey National Business Cashflow Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 April 1995
Legal mortgage over shares
Delivered: 12 April 1995
Status: Satisfied
on 20 April 2010
Persons entitled: Complete Communications Corporation Limited
Description: The company as beneficial owner:(a) mortgages,pledges and…