BIG TV STUDIO LIMITED

Profile BIG TV STUDIO LIMITED

Actual on 01.09.2020
Company name
BIG TV STUDIO LIMITED
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Company number
03924072
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 29 January 2021 due by Friday, 12 March 2021

Last statement dated Wednesday, 29 January 2020

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
5 ELSTREE GATE, ELSTREE WAY, HERTFORDSHIRE, BOREHAMWOOD, WD6 1JD
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PSC and Officers BIG TV STUDIO LIMITED

Officers

(as of 07.04.2020)

DELANEY, Andrew Christopher
Status: Active
Appointed on: Friday, 01 September 2000
Correspondence address: Elstree Gate, Elstree Way, Hertfordshire, Borehamwood, WD6 1JD, 5
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Film Producer
Country of residence: United Kingdom
DWYER, Jason Paul
Status: Active
Appointed on: Friday, 01 September 2000
Correspondence address: Elstree Gate, Elstree Way, Hertfordshire, Borehamwood, WD6 1JD, 5
Nationality: British
Role: Secretary
Occupation: Film Producer
DWYER, Jason Paul
Status: Active
Appointed on: Friday, 01 September 2000
Correspondence address: Elstree Gate, Elstree Way, Hertfordshire, Borehamwood, WD6 1JD, 5
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Film Producer
Country of residence: Australia
WHITEBLOOM, Montgomery Timothy
Status: Active
Appointed on: Friday, 01 September 2000
Correspondence address: Elstree Gate, Elstree Way, Hertfordshire, Borehamwood, WD6 1JD, 5
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Film Producer
Country of residence: United Kingdom
GOOD, Jayne Elizabeth
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Friday, 01 April 2005
Correspondence address: Woodside, Pilmer Road, East Sussex, Crowborough, TN6 2UB
Role: Secretary
GOOD, Christopher Anthony
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Friday, 01 September 2000
Correspondence address: Woodside, Pilmer Road, East Sussex, Crowborough, TN6 2UB
Role: Secretary
GOOD, Jayne Elizabeth
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Friday, 01 September 2000
Correspondence address: Woodside, Pilmer Road, East Sussex, Crowborough, TN6 2UB
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Administrator
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Person with significant control

(as of 01.09.2020)

Mr Andrew Christopher Delaney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire, Borehamwood, 5
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Montgomery Timothy Whitebloom
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire, Borehamwood, 5
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent