THE BIG FEATURE LIMITED


Company number 02853215
Status Active
Incorporation Date 14 September 1993
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W11 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 . The most likely internet sites of THE BIG FEATURE LIMITED are www.thebigfeature.co.uk, and www.the-big-feature.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The Big Feature Limited is a Private Limited Company. The company registration number is 02853215. The Big Feature Limited has been working since 14 September 1993. The present status of the company is Active. The registered address of The Big Feature Limited is 37 Warren Street London W11 6ad. The company`s financial liabilities are £42.44k. It is £3.27k against last year. The cash in hand is £78.99k. It is £-216.5k against last year. And the total assets are £104.48k, which is £-469.66k against last year. BUTCHER, Pauline Anne is a Secretary of the company. BUTCHER, Pauline Anne is a Director of the company. BUTCHER, Robert is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


the big feature Key Finiance

LIABILITIES £42.44k
+8%
CASH £78.99k
-74%
TOTAL ASSETS £104.48k
-82%
All Financial Figures

Current Directors

Secretary
BUTCHER, Pauline Anne
Appointed Date: 14 September 1993
Director
BUTCHER, Pauline Anne
Appointed Date: 15 September 2004
61 years old
Director
BUTCHER, Robert
Appointed Date: 14 September 1993
64 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 14 September 1993
Appointed Date: 14 September 1993
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 14 September 1993
Appointed Date: 14 September 1993

Persons With Significant Control

Ms Pauline Anne Butcher
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Butcher
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BIG FEATURE LIMITED Events

15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
03 Mar 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
...
... and 42 more events
16 Sep 1994
Resolutions
  • ELRES ‐ Elective resolution
16 Sep 1994
Return made up to 14/09/94; full list of members
01 Jun 1994
Director resigned;new director appointed
01 Jun 1994
Secretary resigned;new secretary appointed
14 Sep 1993
Incorporation

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