AS BIG AS THIS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF
Company number 06530346
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Samantha Morton on 17 August 2011; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AS BIG AS THIS LIMITED are www.asbigasthis.co.uk, and www.as-big-as-this.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. As Big As This Limited is a Private Limited Company. The company registration number is 06530346. As Big As This Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of As Big As This Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . MORTON, Samantha is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Secretary SIMPSON, Barbara has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Director
MORTON, Samantha
Appointed Date: 11 March 2008
48 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Secretary
SIMPSON, Barbara
Resigned: 20 August 2009
Appointed Date: 11 March 2008

Director
QA NOMINEES LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Persons With Significant Control

Ms Samantha Morton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harold James Holm
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AS BIG AS THIS LIMITED Events

29 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Mar 2017
Director's details changed for Samantha Morton on 17 August 2011
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2

03 Mar 2016
Statement of capital following an allotment of shares on 15 March 2015
  • GBP 2

...
... and 19 more events
18 Mar 2008
Director appointed samantha morton
18 Mar 2008
Registered office changed on 18/03/2008 from the studio st nicholas close elstree herts. WD6 3EW
14 Mar 2008
Appointment terminated secretary qa registrars LIMITED
13 Mar 2008
Appointment terminated director qa nominees LIMITED
11 Mar 2008
Incorporation