THE BIG EVENTS COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4HT

Company number 02355837
Status Active
Incorporation Date 6 March 1989
Company Type Private Limited Company
Address 1ST FLOOR, 47A FRITH STREET SOHO, LONDON, W1D 4HT
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90020 - Support activities to performing arts, 90030 - Artistic creation, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of THE BIG EVENTS COMPANY LIMITED are www.thebigeventscompany.co.uk, and www.the-big-events-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The Big Events Company Limited is a Private Limited Company. The company registration number is 02355837. The Big Events Company Limited has been working since 06 March 1989. The present status of the company is Active. The registered address of The Big Events Company Limited is 1st Floor 47a Frith Street Soho London W1d 4ht. . KNIGHT, Karen Mary is a Secretary of the company. BUCKS, Michael is a Director of the company. WATT, Michael Heseltine is a Director of the company. Secretary KEALY, Philip Nigel Hope has been resigned. Director BUCKS, Michael has been resigned. Director DEMPSEY, Karen Mary has been resigned. Director OBRIEN, Seamus Hamilton has been resigned. Director SPEECHLEY, David Michael has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
KNIGHT, Karen Mary
Appointed Date: 09 February 2010
Director
BUCKS, Michael
Appointed Date: 01 August 2005
62 years old
Director
WATT, Michael Heseltine
Appointed Date: 19 August 1999
84 years old

Resigned Directors

Secretary
KEALY, Philip Nigel Hope
Resigned: 09 February 2010
Director
BUCKS, Michael
Resigned: 19 August 1999
Appointed Date: 03 July 1996
62 years old
Director
DEMPSEY, Karen Mary
Resigned: 03 July 1996
Appointed Date: 01 May 1992
58 years old
Director
OBRIEN, Seamus Hamilton
Resigned: 30 July 1995
61 years old
Director
SPEECHLEY, David Michael
Resigned: 24 October 2000
Appointed Date: 19 August 1999
78 years old

Persons With Significant Control

Mr Michael Heseltine Watt
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

THE BIG EVENTS COMPANY LIMITED Events

22 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
12 Dec 2015
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
...
... and 79 more events
19 Jun 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Jun 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 1989
Company name changed twinclear LIMITED\certificate issued on 19/06/89
15 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1989
Incorporation

Similar Companies

THE BIG EVENT FAIR LIMITED THE BIG EVENT GROUP NORTH WEST LIMITED THE BIG EVENTS.CO.UK LIMITED THE BIG FABULOUS CONSULTANCY LIMITED THE BIG FAKE WEDDING LIMITED THE BIG FAMILY UK LTD THE BIG FAT COW BURGER JOINT LIMITED