Big Tv! Limited in Elstree Way BOREHAMWOOD

Big Tv! Limited BOREHAMWOOD

Founded in 1995, Big Tv!, classified under reg no. 03035696 is an active company. Currently registered at 5 Elstree Gate WD6 1JD, Borehamwood the company has been in the business for twenty nine years. Its financial year was closed on 29th March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Montgomery W. and Andrew D.. In addition one secretary - Montgomery W. - is with the firm. Currenlty, the company lists one former director, whose name is Jayne G. and who left the the company on 22 January 1996. In addition, there is one former secretary - Peter H. who worked with the the company until 22 January 1996.

Big Tv! Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03035696
Date of Incorporation	Tue, 21st Mar 1995
Industry	Television programme production activities
End of financial Year	29th March
Company age	29 years old
Account next due date	Fri, 29th Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Montgomery W.

Position: Secretary

Appointed: 22 January 1996

Montgomery W.

Position: Director

Appointed: 22 January 1996

Andrew D.

Position: Director

Appointed: 22 January 1996

Peter H.

Position: Secretary

Appointed: 21 March 1995

Resigned: 22 January 1996

Jayne G.

Position: Director

Appointed: 21 March 1995

Resigned: 22 January 1996

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Andrew D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Montgomery W. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Montgomery W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 25th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 25th, March 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from March 30, 2018 to March 29, 2018 filed on: 28th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, March 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from March 31, 2017 to March 30, 2017 filed on: 22nd, December 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2016 filed on: 30th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 30, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2015 filed on: 24th, March 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2014 filed on: 9th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2013 filed on: 3rd, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2012 filed on: 1st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return for the period up to March 21, 2011 filed on: 27th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 9th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2010 filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 25th, January 2010	accounts	Free Download (6 pages)
363a	Period up to May 1, 2009 - Annual return with full member list filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 8th, January 2009	accounts	Free Download (4 pages)
363a	Period up to July 21, 2008 - Annual return with full member list filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363s	Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (7 pages)
363s	Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (7 pages)
363s	Period up to February 7, 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (7 pages)
363s	Period up to February 7, 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
363s	Period up to April 10, 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (7 pages)
363s	Period up to April 10, 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to March 31, 2005 filed on: 3rd, February 2006	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to March 31, 2005 filed on: 3rd, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 17th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 17th, June 2005	accounts	Free Download (1 page)
363s	Period up to April 20, 2005 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 20, 2005 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 19th, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 19th, November 2004	accounts	Free Download (2 pages)
363s	Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 28th, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 28th, January 2004	accounts	Free Download (2 pages)
363s	Period up to July 8, 2003 - Annual return with full member list filed on: 8th, July 2003	annual return	Free Download (8 pages)
363s	Period up to July 8, 2003 - Annual return with full member list filed on: 8th, July 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 26th, April 2002	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 26th, April 2002	accounts	Free Download (3 pages)
363s	Period up to March 26, 2002 - Annual return with full member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 26, 2002 - Annual return with full member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 10th, September 2001	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 10th, September 2001	accounts	Free Download (3 pages)
363s	Period up to May 8, 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 8, 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (6 pages)
363s	Period up to November 22, 2000 - Annual return with full member list filed on: 22nd, November 2000	annual return	Free Download (6 pages)
363s	Period up to November 22, 2000 - Annual return with full member list filed on: 22nd, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 22nd, August 2000	accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 22nd, August 2000	accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 16th, December 1999	accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 16th, December 1999	accounts	Free Download (3 pages)
363s	Period up to April 7, 1999 - Annual return with full member list filed on: 7th, April 1999	annual return	Free Download (4 pages)
363s	Period up to April 7, 1999 - Annual return with full member list filed on: 7th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 13th, July 1998	accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 13th, July 1998	accounts	Free Download (3 pages)
363s	Period up to April 15, 1998 - Annual return with full member list filed on: 15th, April 1998	annual return	Free Download (4 pages)
363s	Period up to April 15, 1998 - Annual return with full member list filed on: 15th, April 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 27th, January 1998	accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 27th, January 1998	accounts	Free Download (3 pages)
363s	Period up to April 22, 1997 - Annual return with full member list filed on: 22nd, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 22, 1997 (Secretary resigned)	annual return
363s	Period up to April 22, 1997 - Annual return with full member list filed on: 22nd, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 22, 1997 (Secretary resigned)	annual return
AA	Small company accounts for the period up to March 31, 1996 filed on: 30th, May 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 30th, May 1996	accounts	Free Download (3 pages)

Big Tv! Limited BOREHAMWOOD

Big Tv! Limited Address / Contact

Company Information / Profile

Company staff

Montgomery W.

Montgomery W.

Andrew D.

Peter H.

Jayne G.

People with significant control

Company filings

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