Big Brother Recordings Limited

General information

Name:

Big Brother Recordings Ltd

Office Address:

88-90 Baker Street London W1U 6TQ Marylebone

Number: 03897337

Incorporation date: 1999-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Big Brother Recordings Limited,registered as Private Limited Company, that is registered in 88-90 Baker Street, London, Marylebone. The main office's located in W1U 6TQ. This business has existed twenty five years in the United Kingdom. Its reg. no. is 03897337. The enterprise's principal business activity number is 59200, that means Sound recording and music publishing activities. 2022-12-31 is the last time account status updates were reported.

Taking into consideration the enterprise's constant development, it was unavoidable to choose additional company leaders, namely: Noel G., John R., Liam G. who have been working together since Sat, 1st Jan 2000 for the benefit of this business. To help the directors in their tasks, the business has been using the skills of Alexander M. as a secretary since 2000.

Executives with significant control over the firm are: Noel G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Liam G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Noel G.

Role: Director

Appointed: 01 January 2000

Latest update: 20 January 2024

John R.

Role: Director

Appointed: 01 January 2000

Latest update: 20 January 2024

Alexander M.

Role: Secretary

Appointed: 01 January 2000

Latest update: 20 January 2024

Liam G.

Role: Director

Appointed: 01 January 2000

Latest update: 20 January 2024

Alexander M.

Role: Director

Appointed: 15 December 1999

Latest update: 20 January 2024

People with significant control

Noel G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Liam G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
24
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