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Big Geoff Overseas Limited LONDON

Founded in 1983, Big Geoff Overseas, classified under reg no. 01734302 is an active company. Currently registered at Russells, Yalding House W1W 5QA, London the company has been in the business for 41 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 3 directors in the the company, namely Simon E., Panayiota P. and Christopher O.. In addition one secretary - Christopher G. - is with the firm. As of 29 April 2024, there were 3 ex directors - Georgious P., John R. and others listed below. There were no ex secretaries.

Big Geoff Overseas Limited Address / Contact

Office Address Russells, Yalding House
Office Address2 152-156 Great Portland Street
Town London
Post code W1W 5QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01734302
Date of Incorporation Fri, 24th Jun 1983
Industry Sound recording and music publishing activities
End of financial Year 31st March
Company age 41 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Simon E.

Position: Director

Appointed: 12 October 2022

Christopher G.

Position: Secretary

Appointed: 12 October 2022

Panayiota P.

Position: Director

Appointed: 12 October 2022

Christopher O.

Position: Director

Appointed: 02 January 1992

Georgious P.

Position: Director

Resigned: 25 December 2016

Christopher O.

Position: Secretary

Resigned: 12 October 2022

John R.

Position: Director

Appointed: 03 May 2017

Resigned: 12 October 2022

Anthony R.

Position: Director

Appointed: 02 January 1992

Resigned: 03 October 2007

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Nobby's Hobbies Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Nobby's Hobbies Holdings Ltd

Russells, Yalding House 152 - 156 Great Portland Street, London, W1W 5QA, United Kingdom

Legal authority English
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Accounts for a small company made up to March 31, 2023
filed on: 9th, January 2024 		Free Download (12 pages)

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