BIG TUNA DIGITAL LTD
LONDON BIG TUNA PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » W9 1LQ
Company number 03023277
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address 25 LEITH MANSIONS, MAIDA VALE, LONDON, W9 1LQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 100 . The most likely internet sites of BIG TUNA DIGITAL LTD are www.bigtunadigital.co.uk, and www.big-tuna-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Tuna Digital Ltd is a Private Limited Company. The company registration number is 03023277. Big Tuna Digital Ltd has been working since 17 February 1995. The present status of the company is Active. The registered address of Big Tuna Digital Ltd is 25 Leith Mansions Maida Vale London W9 1lq. . READ, Stewart is a Director of the company. Secretary BRASSE, Simon Gabriel has been resigned. Secretary COWLEY, Lucy has been resigned. Secretary GIORGIUTTI, Diana has been resigned. Secretary HOLLOWAY, Saffron Maya has been resigned. Secretary JONES, Caroline has been resigned. Secretary MCNARY, Michelle has been resigned. Secretary READ, Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GIORGIUTTI, Diana has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
READ, Stewart
Appointed Date: 17 February 1995
60 years old

Resigned Directors

Secretary
BRASSE, Simon Gabriel
Resigned: 23 October 2000
Appointed Date: 08 December 1999
Secretary
COWLEY, Lucy
Resigned: 15 January 2005
Appointed Date: 18 May 2001
Secretary
GIORGIUTTI, Diana
Resigned: 30 April 1999
Appointed Date: 17 February 1995
Secretary
HOLLOWAY, Saffron Maya
Resigned: 17 May 2001
Appointed Date: 23 October 2000
Secretary
JONES, Caroline
Resigned: 08 December 1999
Appointed Date: 30 April 1999
Secretary
MCNARY, Michelle
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Secretary
READ, Ann
Resigned: 30 April 2012
Appointed Date: 23 January 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 February 1995
Appointed Date: 17 February 1995
Director
GIORGIUTTI, Diana
Resigned: 30 April 1999
Appointed Date: 17 February 1995
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 February 1995
Appointed Date: 17 February 1995

Persons With Significant Control

Mr Stewart Read
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BIG TUNA DIGITAL LTD Events

26 Feb 2017
Confirmation statement made on 17 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Jul 2015
Company name changed big tuna productions LIMITED\certificate issued on 25/07/15
  • RES15 ‐ Change company name resolution on 2015-07-14
...
... and 62 more events
10 May 1995
Ad 13/04/95--------- £ si 98@1=98 £ ic 2/100
10 May 1995
Accounting reference date notified as 30/04
19 Apr 1995
Director resigned;new director appointed
19 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
17 Feb 1995
Incorporation

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