BIG PURPLE PRODUCTIONS LTD

Company number 08475697

2 active persons with significant control / 0 active statements

Ms Rachel Louise Mckay (Active)

• Correspondence address: Unit B, Hadrian Works, Wellington Road, Gateshead, Tyne And Wear, England, NE11 9JL
• Notified on: 6 April 2025
• Date of birth: December 1991
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TIG CORPORATE FINANCE LIMITED ACSP has confirmed that they have verified the identity of Rachel Louise McKay to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 January 2026.

TIG CORPORATE FINANCE LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Sam Thomas Gordon (Active)

• Correspondence address: Unit B, Hadrian Works, Wellington Road, Gateshead, Tyne And Wear, England, NE11 9JL
• Notified on: 6 April 2025
• Date of birth: July 1989
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Big Purple Group Limited (Ceased)

• Correspondence address: 511 Durham Road, Gateshead, England, NE9 5EY
• Notified on: 6 April 2022
• Ceased on: 6 April 2025
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13925159
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Edward Mckay (Ceased)

• Correspondence address: Unit 1, Wellington Road, Gateshead, England, NE11 9HS
• Notified on: 6 April 2016
• Ceased on: 6 April 2022
• Date of birth: December 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more