BIG BUTTON MEDIA LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BIG BUTTON MEDIA LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BIG BUTTON MEDIA LIMITED was incorporated 22 years ago on 24/07/2001 and has the registered number: 04257896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

BIG BUTTON MEDIA LIMITED - BIRMINGHAM

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

STUDIO 9
BIRMINGHAM
WEST MIDLANDS
B3 1QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH LOUISE MCNAMARA Sep 1967 British Director 2022-12-15 CURRENT
MR SIMON CROFTS Sep 1977 British Director 2020-12-11 CURRENT
MR ANDREW JAMES MCNAMARA Mar 1967 British Director 2001-07-24 CURRENT
MR SAMUEL TIMOTHY LEWIS Dec 1987 British Director 2022-12-15 CURRENT
MR CHRISTOPHER STEPHEN HODGSON Jun 1983 British Director 2022-12-15 CURRENT
MRS PENELOPE LEE BURGESS Jul 1963 British Director 2022-12-15 CURRENT
MARK BURGESS Feb 1966 British Director 2001-07-24 CURRENT
MR ANDREW JAMES MCNAMARA Mar 1967 British Secretary 2001-07-24 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-07-24 UNTIL 2001-07-24 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-24 UNTIL 2001-07-24 RESIGNED
MR JOHN MARTIN HANDLEY Mar 1962 British Director 2009-05-01 UNTIL 2014-07-25 RESIGNED
MR ALAN JAMES MORGAN Apr 1964 British Director 2018-11-20 UNTIL 2019-12-13 RESIGNED
WILLIAM GRANT Apr 1980 British Director 2009-05-01 UNTIL 2011-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Big Button Holdings Limited 2017-10-02 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Burgess 2016-04-06 - 2017-10-02 2/1966 Sutton Coldfield   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew James Mcnamara 2016-04-06 - 2017-10-02 3/1967 Sutton Coldfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BIG_BUTTON_MEDIA_LIMITED - Accounts 2023-11-11 31-07-2023 £84,895 Cash £256,556 equity
BIG_BUTTON_MEDIA_LIMITED - Accounts 2022-10-28 31-07-2022 £203,079 Cash £245,949 equity
BIG_BUTTON_MEDIA_LIMITED - Accounts 2021-10-21 31-07-2021 £53,458 Cash £199,610 equity
BIG_BUTTON_MEDIA_LIMITED - Accounts 2020-10-09 31-07-2020 £141,997 Cash £242,009 equity
BIG_BUTTON_MEDIA_LIMITED - Accounts 2019-10-26 31-07-2019 £22,689 Cash £176,795 equity
BIG_BUTTON_MEDIA_LIMITED - Accounts 2018-11-20 31-07-2018 £28,147 Cash £38,034 equity
BIG_BUTTON_MEDIA_LIMITED - Accounts 2017-10-06 31-07-2017 £36,659 Cash
Big Button Media Limited - Limited company - abbreviated - 11.9 2015-10-28 31-07-2015 £26,004 Cash £-290,752 equity
Big Button Media Limited - Limited company - abbreviated - 11.0.0 2014-09-06 31-07-2014 £5,367 Cash £-357,287 equity

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