BIG LIFE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BIG LIFE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIG LIFE MANAGEMENT LIMITED was incorporated 37 years ago on 15/07/1986 and has the registered number: 02036999. The accounts status is SMALL and accounts are next due on 31/12/2024.

BIG LIFE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VICTORIA HOUSE, UNIT G1
LONDON
EC2A 4DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RELL QUENTIN LAFARGUE, JR Sep 1971 American Director 2022-07-14 CURRENT
MR GOLNAR KHOSROWSHAHI Sep 1971 Canadian Director 2022-07-14 CURRENT
MR RANDY ZIEN Jun 1948 Canadian Director 2017-06-05 UNTIL 2021-04-13 RESIGNED
MR JAZZ SUMMERS Mar 1944 British Director RESIGNED
MR TIMOTHY PARRY Jun 1956 British Director 2015-08-15 UNTIL 2022-07-14 RESIGNED
KEVIN LAYDEN Aug 1960 Canadian Director 2021-04-15 UNTIL 2022-07-29 RESIGNED
MR RANDY ZIEN Secretary 2018-01-12 UNTIL 2021-04-13 RESIGNED
MR TIMOTHY PARRY Jun 1956 British Secretary RESIGNED
JACKIE PARKES British Secretary 2003-03-31 UNTIL 2018-01-12 RESIGNED
MICHELLE THERESA HUDSON British Secretary 2001-02-05 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reservoir/Reverb Music Limited 2017-06-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy Parry 2016-04-06 - 2022-04-01 6/1956 Uckfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRYSALIS RECORDS LIMITED LONDON UNITED KINGDOM Active SMALL 90030 - Artistic creation
ENSIGN RECORDS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BIG LIFE PICTURES LIMITED Dissolved... TOTAL EXEMPTION SMALL 59112 - Video production activities
BIG LIFE MUSIC LIMITED Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
RESERVOIR MEDIA MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 58190 - Other publishing activities
BUTTERFLY RECORDINGS LIMITED Active MICRO ENTITY 59200 - Sound recording and music publishing activities
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BLUE RAINCOAT MUSIC LIMITED LONDON ENGLAND Active SMALL 59200 - Sound recording and music publishing activities
SHAPIRO, BERNSTEIN & CO. LIMITED LONDON ENGLAND Active SMALL 59200 - Sound recording and music publishing activities
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WAYLANDS SONG LIMITED LONDON Dissolved... NO ACCOUNTS FILED 59112 - Video production activities
EIGHTY EIGHT A LTD LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BLUE RAINCOAT ARTISTS LIMITED LONDON UNITED KINGDOM Active SMALL 59200 - Sound recording and music publishing activities
NOMAD FOODS LIMITED ROAD TOWN VIRGIN ISLANDS, BRITISH Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-03-2023 59,738 Cash 14,700 equity
BIG_LIFE_MANAGEMENT_LIMIT - Accounts 2022-09-23 31-03-2022 £40,801 Cash £35,092 equity
BIG_LIFE_MANAGEMENT_LIMIT - Accounts 2021-12-16 31-03-2021 £92,924 Cash £109,992 equity
BIG_LIFE_MANAGEMENT_LIMIT - Accounts 2020-11-13 31-03-2020 £263,970 Cash £142,557 equity
BIG_LIFE_MANAGEMENT_LIMIT - Accounts 2019-12-17 31-03-2019 £121,478 Cash £127,106 equity
BIG_LIFE_MANAGEMENT_LIMIT - Accounts 2018-12-21 31-03-2018 £175,181 Cash £175,913 equity
BIG_LIFE_MANAGEMENT_LIMIT - Accounts 2017-12-22 31-03-2017 £154,120 Cash £121,894 equity
BIG_LIFE_MANAGEMENT_LIMIT - Accounts 2016-12-20 31-03-2016 £495,143 Cash £471,949 equity

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ENSIGN RECORDS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RESERVOIR MEDIA MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 58190 - Other publishing activities
BLUE RAINCOAT MUSIC LIMITED LONDON ENGLAND Active SMALL 59200 - Sound recording and music publishing activities
SHAPIRO, BERNSTEIN & CO. LIMITED LONDON ENGLAND Active SMALL 59200 - Sound recording and music publishing activities
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SAMSOE & SAMSOE UK LIMITED LONDON UNITED KINGDOM Active SMALL 47710 - Retail sale of clothing in specialised stores
KEPLER INTERACTIVE LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
IMPORTANT LOOKING PIRATES LIMITED LONDON UNITED KINGDOM Active SMALL 74100 - specialised design activities
KEPLER EDITION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.