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BIG SMALL TV LIMITED

Company number 05808692

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 May 2022 PSC04 Change of details for Mr Stephen William Tottingham as a person with significant control on 26 May 2022
26 May 2022 PSC01 Notification of Mathew Zachary Beckett as a person with significant control on 26 May 2022
26 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
14 Dec 2021 AP01 Appointment of Mr Mathew Zachary Beckett as a director on 14 December 2021
30 Nov 2021 AA Micro company accounts made up to 31 December 2020
11 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 January 2021
  • GBP 150
21 Sep 2021 AD01 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to Studio 33 Riverside Trinity Buoy Wharf London E14 0FP on 21 September 2021
10 May 2021 CS01 Confirmation statement made on 8 May 2021 with updates
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 150
  • ANNOTATION Clarification a second filed SH01 was registered on 11.10.2021.
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Jul 2019 TM01 Termination of appointment of Gemma Ann Tottingham as a director on 1 July 2019
09 Jul 2019 PSC07 Cessation of Gemma Ann Tottingham as a person with significant control on 31 December 2017
13 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Aug 2018 PSC04 Change of details for Mrs Gemma Ann Tottingham as a person with significant control on 28 August 2018
28 Aug 2018 CH01 Director's details changed for Mr Stephen William Tottingham on 28 August 2018
28 Aug 2018 CH01 Director's details changed for Mrs Gemma Ann Tottingham on 28 August 2018
28 Aug 2018 CH01 Director's details changed for Mrs Gemma Ann Tottingham on 28 August 2018
28 Aug 2018 PSC04 Change of details for Mr Stephen William Tottingham as a person with significant control on 28 August 2018
28 Aug 2018 PSC04 Change of details for Mrs Gemma Ann Tottingham as a person with significant control on 28 August 2018