Big Tv Studio Limited in Elstree Way BOREHAMWOOD

Big Tv Studio Limited BOREHAMWOOD

Big Tv Studio Limited was dissolved on 2021-07-13. Big Tv Studio was a private limited company that was situated at 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, Hertfordshire. Its full net worth was estimated to be around 49 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formed on 2000-02-11) was run by 3 directors and 1 secretary.
Director Montgomery W. who was appointed on 01 September 2000.
Director Andrew D. who was appointed on 01 September 2000.
Director Jason D. who was appointed on 01 September 2000.
Among the secretaries, we can name: Jason D. appointed on 01 September 2000.

The company was officially categorised as "motion picture production activities" (59111). As stated in the official data, there was a name change on 2000-09-08 and their previous name was Book Of Roots. The last confirmation statement was sent on 2020-01-29 and last time the statutory accounts were sent was on 31 March 2019. 2016-02-11 was the date of the last annual return.

Big Tv Studio 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	03924072
Date of Incorporation	Fri, 11th Feb 2000
Date of Dissolution	Tue, 13th Jul 2021
Industry	Motion picture production activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Fri, 12th Mar 2021
Last confirmation statement dated	Wed, 29th Jan 2020

Company staff

Montgomery W.

Position: Director

Appointed: 01 September 2000

Andrew D.

Position: Director

Appointed: 01 September 2000

Jason D.

Position: Director

Appointed: 01 September 2000

Jason D.

Position: Secretary

Appointed: 01 September 2000

Jayne G.

Position: Secretary

Appointed: 01 April 2005

Resigned: 01 April 2005

Christopher G.

Position: Secretary

Appointed: 11 February 2000

Resigned: 01 September 2000

Jayne G.

Position: Director

Appointed: 11 February 2000

Resigned: 01 September 2000

People with significant control

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 previous names

Book Of Roots	September 8, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	49	49

Balance Sheet
Current Assets	49	49	49	49
Net Assets Liabilities		49	49	49
Net Assets Liabilities Including Pension Asset Liability	49	49

Reserves/Capital
Shareholder Funds	49	49

Other
Net Current Assets Liabilities	49	49	49	49
Total Assets Less Current Liabilities	49	49	49	49

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2019 filed on: 26th, November 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2019 filed on: 26th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 13th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 21st, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th February 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 12th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th February 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th March 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 11th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th February 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th March 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 7th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th February 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 9th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th February 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 4th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th February 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 9th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th February 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 26th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 14th July 2009 with shareholders record filed on: 14th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 13th, January 2009	accounts	Free Download (4 pages)
363s	Annual return up to 11th September 2008 with shareholders record filed on: 11th, September 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (4 pages)
363s	Annual return up to 22nd May 2007 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (8 pages)
363s	Annual return up to 22nd May 2007 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to 17th February 2006 with shareholders record filed on: 17th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 17th February 2006 with shareholders record filed on: 17th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 26th April 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 26th April 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (7 pages)
363(288)	26th April 2005 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 17th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 17th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 23rd March 2004 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363(288)	23rd March 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 23rd March 2004 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363(288)	23rd March 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 28th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 28th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to 14th April 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (7 pages)
363(288)	14th April 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 14th April 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 23rd, May 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 23rd, May 2002	accounts	Free Download (3 pages)
363s	Annual return up to 19th February 2002 with shareholders record filed on: 19th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 19th February 2002 with shareholders record filed on: 19th, February 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 6th, August 2001	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 6th, August 2001	accounts	Free Download (3 pages)
363s	Annual return up to 20th March 2001 with shareholders record filed on: 20th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to 20th March 2001 with shareholders record filed on: 20th, March 2001	annual return	Free Download (7 pages)
363(288)	20th March 2001 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 5th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 5th, September 2000	accounts	Free Download (1 page)

Big Tv Studio Limited BOREHAMWOOD

Big Tv Studio Limited Address / Contact

Company Information / Profile

Company staff

Montgomery W.

Andrew D.

Jason D.

Jason D.

Jayne G.

Christopher G.

Jayne G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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