General information

Name:

Big Strand Ltd

Office Address:

52a Second Avenue London SW14 8QE

Number: 03437816

Incorporation date: 1997-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the date that marks the establishment of Big Strand Limited, the firm registered at 52a Second Avenue, London in Mortlake. This means it's been 22 years Big Strand has existed on the local market, as the company was started on 1997-09-22. Its registration number is 03437816 and the area code is SW14 8QE. This firm's registered with SIC code 59113, that means Television programme production activities. 2018/09/30 is the last time when company accounts were filed.

Due to the firm's constant development, it became imperative to acquire further directors: Gillian M. and Richard M. who have been participating in joint efforts since September 1997 to exercise independent judgement of this specific firm. In order to support the directors in their duties, this specific firm has been utilizing the expertise of Richard M. as a secretary for the last 22 years.

Executives who have control over the firm are as follows: Richard M. owns 1/2 or less of company shares. Gillian M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Richard M.

Role: Secretary

Appointed: 22 September 1997

Latest update: 9 July 2019

Gillian M.

Role: Director

Appointed: 22 September 1997

Latest update: 9 July 2019

Richard M.

Role: Director

Appointed: 22 September 1997

Latest update: 9 July 2019

People with significant control

Richard M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Gillian M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 06 October 2019
Confirmation statement last made up date 22 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 26 June 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 26 July 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 26 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts 25 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 25 June 2013
Annual Accounts 28 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 28 June 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2018/09/22 (CS01)
filed on: 22nd, September 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
21
Company Age

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