ONE BIG COMPANY LIMITED

Profile ONE BIG COMPANY LIMITED

Actual on 01.09.2021
Company name
ONE BIG COMPANY LIMITED
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Company number
07864009
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 November 2011
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Sunday, 28 November 2021 due by Sunday, 12 December 2021

Last statement dated Saturday, 28 November 2020

Nature of business (SIC)
18203 - Reproduction of computer media
73120 - Media representation services
74909 - Other professional, scientific and technical activities n.e.c.
90030 - Artistic creation
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Registered office address
10 AMWELL STREET, AMWELL STREET, ENGLAND, LONDON, EC1R 1UQ
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PSC and Officers ONE BIG COMPANY LIMITED

Officers

(as of 20.09.2020)

BISHOP, Matthew Henry John
Status: Active
Appointed on: Tuesday, 29 November 2011
Correspondence address: 10 Amwell Street, London, England, EC1R 1UQ
Role: Secretary
BISHOP, Matthew Henry John
Status: Active
Appointed on: Tuesday, 29 November 2011
Correspondence address: 2 Gaping Lane, Hitchin, England, Hertfordshire, SG5 2JQ
Nationality: English
Date of birth: April 1982
Role: Director
Occupation: Graphic Designer
Country of residence: England
O'ROURKE, Neil
Status: Active
Appointed on: Tuesday, 29 November 2011
Correspondence address: 65 Edge Hill Court, Wimbledon, United Kingdom, SW19 4LW
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Creative
Country of residence: United Kingdom
UPRICHARD, David
Status: Active
Appointed on: Tuesday, 29 November 2011
Correspondence address: 18 Deans Gardens, St. Albans, England, Hertfordshire, AL4 9LS
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Graphic Designer
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Matthew Henry John Bishop
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Hitchin, England
Nationality: English
Date of birth: April 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent