General information

Name:

Big Earth Limited

Office Address:

Shakespeare House 168 Lavender Hill SW11 5TG London

Number: 03375017

Incorporation date: 1997-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Big Earth Ltd company has been operating on the market for 27 years, as it's been established in 1997. Started with Companies House Reg No. 03375017, Big Earth is a Private Limited Company located in Shakespeare House, London SW11 5TG. The Big Earth Ltd company functioned under four different names in the past. This firm was originally established under the name of Image Wizard Media to be changed to Image Wizard Television on 2006-08-31. The third name was current name up till 2000. The firm's declared SIC number is 59111 which means Motion picture production activities. 31st December 2021 is the last time company accounts were reported.

This company has 1 managing director this particular moment controlling this particular limited company, specifically Russ M. who has been performing the director's tasks since 1997-05-22. For 3 years Stephen M., had been supervising this limited company till the resignation in September 2000.

Russ M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Big Earth Ltd 2006-08-31
  • Image Wizard Media Limited 2005-08-17
  • Image Wizard Television Limited 2000-05-11
  • Image Wizard Productions Limited 1997-06-03
  • Ivytree Properties Limited 1997-05-22

Financial data based on annual reports

Company staff

Russ M.

Role: Secretary

Appointed: 06 September 2004

Latest update: 16 April 2024

Russ M.

Role: Director

Appointed: 22 May 1997

Latest update: 16 April 2024

People with significant control

Russ M.
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
26
Company Age

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