General information

Name:

Big Red Button Ltd

Office Address:

21 Culverlands Close HA7 3AG Stanmore

Number: 04412553

Incorporation date: 2002-04-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Big Red Button Limited is located at Stanmore at 21 Culverlands Close. Anyone can look up this business using the postal code - HA7 3AG. Big Red Button's incorporation dates back to year 2002. The enterprise is registered under the number 04412553 and its current status is active. The firm is recognized under the name of Big Red Button Limited. However, the firm also operated as Pie.uk.net up till it was changed twenty years from now. This business's classified under the NACE and SIC code 59112 and their NACE code stands for Video production activities. The business latest annual accounts were submitted for the period up to 2022/06/30 and the latest annual confirmation statement was filed on 2023/04/01.

In this particular limited company, a number of director's tasks up till now have been executed by Pier V. and John B.. As for these two managers, John B. has managed limited company the longest, having been a member of company's Management Board for twenty two years. In order to help the directors in their tasks, this particular limited company has been using the skills of Delphine G. as a secretary since 2016.

  • Previous company's names
  • Big Red Button Limited 2004-12-09
  • Pie.uk.net Limited 2002-04-09

Company staff

Delphine G.

Role: Secretary

Appointed: 27 June 2016

Latest update: 7 March 2024

Pier V.

Role: Director

Appointed: 02 December 2004

Latest update: 7 March 2024

John B.

Role: Director

Appointed: 11 April 2002

Latest update: 7 March 2024

People with significant control

Executives with significant control over the firm are: John B. owns 1/2 or less of company shares. Pier V. owns 1/2 or less of company shares.

John B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Pier V.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 21st, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 59113 : Television programme production activities
22
Company Age

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