General information

Name:

Big Boom Sound Ltd

Office Address:

Cawley House 149-155 Canal Street NG1 7HR Nottingham

Number: 05324014

Incorporation date: 2005-01-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05324014 is a registration number for Big Boom Sound Limited. This company was registered as a Private Limited Company on 2005-01-05. This company has been actively competing on the British market for the last nineteen years. This company can be found at Cawley House 149-155 Canal Street in Nottingham. The office's zip code assigned to this location is NG1 7HR. This enterprise's principal business activity number is 59200 meaning Sound recording and music publishing activities. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-01-05.

There seems to be just one director at present managing this company, specifically Paul W. who has been doing the director's obligations for nineteen years. In order to provide support to the directors, this company has been utilizing the skillset of Lorraine W. as a secretary since the appointment on 2005-01-05.

Financial data based on annual reports

Company staff

Lorraine W.

Role: Secretary

Appointed: 05 January 2005

Latest update: 27 January 2024

Paul W.

Role: Director

Appointed: 05 January 2005

Latest update: 27 January 2024

People with significant control

Paul W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 6 May 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 6 May 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 8 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 8 August 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with updates 2024-01-05 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
19
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