BIG BROTHER RECORDINGS LIMITED

Hellopages » Greater London » Westminster » W1U 6TQ

Company number 03897337
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address 88-90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Director's details changed for Mr John Marcus Russell on 6 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIG BROTHER RECORDINGS LIMITED are www.bigbrotherrecordings.co.uk, and www.big-brother-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Big Brother Recordings Limited is a Private Limited Company. The company registration number is 03897337. Big Brother Recordings Limited has been working since 15 December 1999. The present status of the company is Active. The registered address of Big Brother Recordings Limited is 88 90 Baker Street London W1u 6tq. . MCKINLAY, Alexander Peter Fleming is a Secretary of the company. GALLAGHER, Liam is a Director of the company. GALLAGHER, Noel Thomas is a Director of the company. MCKINLAY, Alexander Peter Fleming is a Director of the company. RUSSELL, John Marcus is a Director of the company. Secretary BENNETTS, Nicola has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WHITE, Alan Victor has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
MCKINLAY, Alexander Peter Fleming
Appointed Date: 01 January 2000

Director
GALLAGHER, Liam
Appointed Date: 01 January 2000
53 years old

Director
GALLAGHER, Noel Thomas
Appointed Date: 01 January 2000
58 years old

Director
MCKINLAY, Alexander Peter Fleming
Appointed Date: 15 December 1999
58 years old

Director
RUSSELL, John Marcus
Appointed Date: 01 January 2000
72 years old

Resigned Directors

Secretary
BENNETTS, Nicola
Resigned: 01 January 2000
Appointed Date: 15 December 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999

Director
WHITE, Alan Victor
Resigned: 22 December 2006
Appointed Date: 01 January 2000
53 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999

Persons With Significant Control

Mr Liam Gallagher
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Noel Thomas Gallagher
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG BROTHER RECORDINGS LIMITED Events

30 Jan 2017
Confirmation statement made on 15 December 2016 with updates
06 Dec 2016
Director's details changed for Mr John Marcus Russell on 6 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Director's details changed for Noel Thomas Gallagher on 22 February 2016
19 Feb 2016
Director's details changed for Alexander Peter Fleming Mckinlay on 18 February 2016
...
... and 58 more events
07 Jan 2000
Secretary resigned
22 Dec 1999
Director resigned
22 Dec 1999
New secretary appointed
22 Dec 1999
New director appointed
15 Dec 1999
Incorporation