Big Pig Music Limited

Company Name	Big Pig Music Limited
Company Status	Active
Company Number	01088827
Category	Private Limited Company
Incorporation Date	29 December 1972(51 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Bernie Taupin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(19 years after company formation)
Appointment Duration	32 years, 4 months
Role	Songwriter
Country of Residence	United States
Correspondence Address	10960 Wilshire Blvd Fifth Floor Los Angeles California 90024 United States

Director Name	Mr David James Furnish
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	13 November 2014(41 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Film Producer
Country of Residence	England
Correspondence Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Build 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Mr Luke John Lloyd-Davies
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(43 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Build 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Mrs Heather Lynn Taupin
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 February 2016(43 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	10960 Wilshire Blvd Fifth Floor Los Angeles California 90024 United States

Secretary Name	Nicola Mary Turnbull
Nationality	British
Status	Resigned
Appointed	10 February 1990(17 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 21 May 1998)
Role	Company Director
Correspondence Address	42 Gunterstone Road London W14

Director Name	John Reid
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 1998)
Role	Artiste Manager
Correspondence Address	49 Connaught Street London W2

Director Name	Sir Elton Hercules John
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years after company formation)
Appointment Duration	24 years, 1 month (resigned 01 February 2016)
Role	Singer/Songwriter
Country of Residence	United Kingdom
Correspondence Address	Woodside Crimp Hill Old Windsor Berks SL4 2HL

Director Name	Michael Lippman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(19 years after company formation)
Appointment Duration	24 years, 1 month (resigned 01 February 2016)
Role	Artiste Manager
Country of Residence	United States
Correspondence Address	9669 Oak Pass Road Beverly Hills California 90210 America

Secretary Name	Linsay Ruth Moffat
Nationality	British
Status	Resigned
Appointed	21 May 1998(25 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 February 2004)
Role	Finance Manager
Correspondence Address	98 Devonshire Road London W4 2HS

Director Name	Mr Frank George Presland
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(25 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 07 November 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Blythe Road London W14 0HG

Secretary Name	Mr Michael David Dawson
Nationality	British
Status	Resigned
Appointed	19 February 2004(31 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 26 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Build 10 Bloomsbury Way Holborn London WC1A 2SL

Contact

Telephone	020 73484827
Telephone region	London

Location

Registered Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Bernie Taupin 50.00% Ordinary
50 at £1	Elton Hercules John 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

4 March 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
5 February 2024	Termination of appointment of Michael David Dawson as a secretary on 26 January 2024 (1 page)
15 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
7 April 2023	Registered office address changed from , Hythe House 200 Shepherds Bush Road, London, W6 7NL, England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 7 April 2023 (1 page)
1 March 2023	Change of details for Mr Bernard John Taupin as a person with significant control on 1 December 2018 (2 pages)
1 March 2023	Director's details changed for Bernie Taupin on 1 March 2023 (2 pages)
1 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
1 March 2023	Change of details for Mr Bernard John Taupin as a person with significant control on 1 March 2023 (2 pages)
1 March 2023	Director's details changed for Mrs Heather Lynn Taupin on 1 March 2023 (2 pages)
1 March 2023	Director's details changed for Bernie Taupin on 1 December 2018 (2 pages)
1 March 2023	Director's details changed for Mrs Heather Lynn Taupin on 1 December 2018 (2 pages)
20 February 2023	Secretary's details changed for Mr Michael David Dawson on 20 February 2023 (1 page)
28 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
20 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
16 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
16 February 2022	Director's details changed for Bernie Taupin on 16 February 2022 (2 pages)
16 February 2022	Registered office address changed from , 1 Blythe Road, London, W14 0HG to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 16 February 2022 (1 page)
16 February 2022	Change of details for Sir Elton Hercules John as a person with significant control on 16 February 2022 (2 pages)
15 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 September 2020	Director's details changed for Mr Luke John Lloyd-Davies on 28 September 2020 (2 pages)
22 August 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 June 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
18 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
2 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
2 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
26 April 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
26 April 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
8 March 2016	Appointment of Mrs Heather Lynn Taupin as a director on 1 February 2016 (2 pages)
8 March 2016	Appointment of Mrs Heather Lynn Taupin as a director on 1 February 2016 (2 pages)
7 March 2016	Appointment of Mr Luke John Lloyd-Davies as a director on 1 February 2016 (2 pages)
7 March 2016	Termination of appointment of Michael Lippman as a director on 1 February 2016 (1 page)
7 March 2016	Appointment of Mr Luke John Lloyd-Davies as a director on 1 February 2016 (2 pages)
7 March 2016	Termination of appointment of Elton Hercules John as a director on 1 February 2016 (1 page)
7 March 2016	Termination of appointment of Michael Lippman as a director on 1 February 2016 (1 page)
7 March 2016	Termination of appointment of Elton Hercules John as a director on 1 February 2016 (1 page)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (6 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (6 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
14 November 2014	Appointment of Mr David James Furnish as a director on 13 November 2014 (2 pages)
14 November 2014	Appointment of Mr David James Furnish as a director on 13 November 2014 (2 pages)
14 November 2014	Termination of appointment of Frank George Presland as a director on 7 November 2014 (1 page)
14 November 2014	Termination of appointment of Frank George Presland as a director on 7 November 2014 (1 page)
14 November 2014	Termination of appointment of Frank George Presland as a director on 7 November 2014 (1 page)
11 July 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
11 July 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (7 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (7 pages)
11 June 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
11 June 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
9 May 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
9 May 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Director's details changed for Mr Frank George Presland on 1 December 2010 (2 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Director's details changed for Mr Frank George Presland on 1 December 2010 (2 pages)
6 January 2011	Director's details changed for Mr Frank George Presland on 1 December 2010 (2 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
22 March 2010	Director's details changed for Mr Frank Presland on 22 February 2010 (3 pages)
22 March 2010	Director's details changed for Mr Frank Presland on 22 February 2010 (3 pages)
9 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
9 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Michael Lippman on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Bernie Taupin on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Bernie Taupin on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Michael Lippman on 31 December 2009 (2 pages)
18 May 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
18 May 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
19 February 2009	Return made up to 31/12/08; full list of members (4 pages)
19 February 2009	Return made up to 31/12/08; full list of members (4 pages)
24 April 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
24 April 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
17 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members (8 pages)
16 January 2007	Return made up to 31/12/06; full list of members (8 pages)
6 March 2006	Return made up to 31/12/05; full list of members (8 pages)
6 March 2006	Return made up to 31/12/05; full list of members (8 pages)
16 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
16 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
12 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
12 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	New secretary appointed (2 pages)
6 February 2004	Return made up to 31/12/03; full list of members (8 pages)
6 February 2004	Return made up to 31/12/03; full list of members (8 pages)
10 June 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
10 June 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
20 March 2003	Return made up to 31/12/02; full list of members (8 pages)
20 March 2003	Return made up to 31/12/02; full list of members (8 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
5 April 2002	Return made up to 31/12/01; full list of members (6 pages)
5 April 2002	Auditor's resignation (1 page)
5 April 2002	Return made up to 31/12/01; full list of members (6 pages)
5 April 2002	Auditor's resignation (1 page)
26 March 2002	Secretary's particulars changed (1 page)
26 March 2002	Secretary's particulars changed (1 page)
30 January 2002	Full accounts made up to 31 March 2001 (10 pages)
30 January 2002	Full accounts made up to 31 March 2001 (10 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
29 December 2000	Return made up to 31/12/00; full list of members (7 pages)
29 December 2000	Return made up to 31/12/00; full list of members (7 pages)
17 February 2000	Registered office changed on 17/02/00 from: 7 king st cloisters, clifton walk, london, W6 0GY (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 7 king st cloisters, clifton walk, london, W6 0GY (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
16 November 1999	Secretary's particulars changed (1 page)
16 November 1999	Secretary's particulars changed (1 page)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Director's particulars changed (1 page)
5 May 1999	Accounts for a small company made up to 31 March 1998 (11 pages)
5 May 1999	Accounts for a small company made up to 31 March 1998 (11 pages)
15 January 1999	Return made up to 14/12/98; full list of members (6 pages)
15 January 1999	Return made up to 14/12/98; full list of members (6 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Secretary resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	New secretary appointed (2 pages)
30 November 1998	Registered office changed on 30/11/98 from: singes house, 32 galena road, hammersmith, london W6 0LT (1 page)
30 November 1998	Registered office changed on 30/11/98 from: singes house, 32 galena road, hammersmith, london W6 0LT (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
14 January 1998	Return made up to 31/12/97; no change of members (6 pages)
14 January 1998	Return made up to 31/12/97; no change of members (6 pages)
12 August 1997	Full accounts made up to 31 March 1996 (10 pages)
12 August 1997	Full accounts made up to 31 March 1996 (10 pages)
25 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 25/01/97 (6 pages)
25 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 25/01/97 (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
8 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 1995	Full accounts made up to 31 March 1994 (10 pages)
3 May 1995	Full accounts made up to 31 March 1994 (10 pages)
20 November 1984	Articles of association (16 pages)
20 November 1984	Articles of association (16 pages)
24 May 1977	Annual return made up to 07/04/77 (4 pages)
24 May 1977	Annual return made up to 07/04/77 (4 pages)
7 March 1973	Allotment of shares (2 pages)
7 March 1973	Allotment of shares (2 pages)

Big Pig Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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