Big Life Management Limited

Company Name	Big Life Management Limited
Directors	Golnar Khosrowshahi and Rell Quentin Lafargue, Jr
Company Status	Active
Company Number	02036999
Category	Private Limited Company
Incorporation Date	15 July 1986(37 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Golnar Khosrowshahi
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	14 July 2022(36 years after company formation)
Appointment Duration	1 year, 9 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	75 Varick Street 9th Floor New York Ny 10013

Director Name	Mr Rell Quentin Lafargue, Jr
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	14 July 2022(36 years after company formation)
Appointment Duration	1 year, 9 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	75 Varick Street 9th Floor New York Ny 10013

Director Name	Mr Jazz Summers
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	23 years, 7 months (resigned 15 August 2015)
Role	Manager
Country of Residence	England
Correspondence Address	43 Churchway London NW1 1LJ

Secretary Name	Mr Timothy Parry
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Byng Drive Potters Bar Hertfordshire EN6 1UF

Secretary Name	Michelle Theresa Hudson
Nationality	British
Status	Resigned
Appointed	05 February 2001(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2003)
Role	Company Director
Correspondence Address	House 2 Megans View 4 Lawrie Park Avenue London SE26 6JE

Secretary Name	Jackie Parkes
Nationality	British
Status	Resigned
Appointed	31 March 2003(16 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 12 January 2018)
Role	Company Director
Correspondence Address	Mound End War Coppice Road Caterham Surrey CR3 5AS

Director Name	Mr Timothy Parry
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2015(29 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 14 July 2022)
Role	Artist Manager
Country of Residence	England
Correspondence Address	Tin Barn House Stonebridge Lane Blackboys Uckfield TN22 5HX

Director Name	Mr Randy Zien
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 June 2017(30 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 April 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	75 Varick Street 9th Floor New York Ny 10013

Secretary Name	Mr Randy Zien
Status	Resigned
Appointed	12 January 2018(31 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 April 2021)
Role	Company Director
Correspondence Address	75 Varick Street 9th Floor New York Ny 10013

Director Name	Kevin Layden
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 April 2021(34 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 2022)
Role	Business Executive
Country of Residence	Canada
Correspondence Address	1055 W Georgia St., Suite 2600 PO Box 11120 Vancouver Bc V6e 3p3

Contact

Website	www.biglifemanagement.com

Location

Registered Address	Victoria House, Unit G1 1 Leonard Circus London EC2A 4DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Executors Of Jazz Summers 70.00% Ordinary
30 at £1	Mr Timothy Parry 30.00% Ordinary

Financials

Year	2014
Net Worth	£409,933
Cash	£584,572
Current Liabilities	£832,664

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (7 months, 4 weeks from now)

Filing History

20 December 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
29 September 2023	Registered office address changed from 88/90 Baker Street London W1U 6TQ to Victoria House, Unit G1 1 Leonard Circus London EC2A 4DQ on 29 September 2023 (1 page)
19 December 2022	Confirmation statement made on 15 December 2022 with updates (5 pages)
22 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
4 August 2022	Termination of appointment of Kevin Layden as a director on 29 July 2022 (1 page)
29 July 2022	Memorandum and Articles of Association (26 pages)
29 July 2022	Resolutions RES13 ‐ Various definitions be deemed deleted 14/07/2022 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 July 2022	Appointment of Mr Rell Quentin Lafargue, Jr as a director on 14 July 2022 (2 pages)
27 July 2022	Cessation of Timothy Parry as a person with significant control on 1 April 2022 (1 page)
27 July 2022	Change of details for Reservoir/Reverb Music Limited as a person with significant control on 1 April 2022 (2 pages)
27 July 2022	Appointment of Ms Golnar Winston Khosrowshahi as a director on 14 July 2022 (2 pages)
27 July 2022	Termination of appointment of Timothy Parry as a director on 14 July 2022 (1 page)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
27 April 2021	Termination of appointment of Randy Zien as a secretary on 13 April 2021 (1 page)
27 April 2021	Appointment of Kevin Layden as a director on 15 April 2021 (2 pages)
27 April 2021	Termination of appointment of Randy Zien as a director on 13 April 2021 (1 page)
2 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
9 October 2019	Director's details changed for Mr Randy Zien on 12 July 2019 (2 pages)
9 October 2019	Secretary's details changed for Mr Randy Zien on 12 July 2019 (1 page)
23 January 2019	Change of details for Reservoir/Reverb Music Limited as a person with significant control on 20 November 2017 (2 pages)
23 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 January 2018	Appointment of Mr Randy Zien as a secretary on 12 January 2018 (2 pages)
12 January 2018	Termination of appointment of Jackie Parkes as a secretary on 12 January 2018 (1 page)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
21 December 2017	Director's details changed for Mr Timothy Parry on 30 September 2017 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2017	Change of details for Mr Timothy Parry as a person with significant control on 30 September 2017 (2 pages)
29 August 2017	Notification of Reservoir/Reverb Music Limited as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Change of details for Mr Timothy Parry as a person with significant control on 5 June 2017 (2 pages)
29 August 2017	Change of details for Mr Timothy Parry as a person with significant control on 5 June 2017 (2 pages)
29 August 2017	Notification of Reservoir/Reverb Music Limited as a person with significant control on 5 June 2017 (2 pages)
25 June 2017	Change of share class name or designation (2 pages)
25 June 2017	Change of share class name or designation (2 pages)
23 June 2017	Appointment of Mr Randy Zien as a director on 5 June 2017 (2 pages)
23 June 2017	Appointment of Mr Randy Zien as a director on 5 June 2017 (2 pages)
20 June 2017	Resolutions RES13 ‐ I being the sole shareholder of the company confirm that I waive all such pre-emption rights I may have in relation to the transfer of the ordinary shares of Â£1.00 each in the issued share capital of the company. The service agreement proposed to be entered into between the company and timothy parry be approved.re-designation of shares. 05/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
20 June 2017	Resolutions RES13 ‐ I being the sole shareholder of the company confirm that I waive all such pre-emption rights I may have in relation to the transfer of the ordinary shares of Â£1.00 each in the issued share capital of the company. The service agreement proposed to be entered into between the company and timothy parry be approved.re-designation of shares. 05/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 January 2016	Director's details changed for Mr Timothy Parry on 31 December 2015 (2 pages)
22 January 2016	Director's details changed for Mr Timothy Parry on 31 December 2015 (2 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (4 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 September 2015	Termination of appointment of Jazz Summers as a director on 15 August 2015 (1 page)
21 September 2015	Appointment of Mr Timothy Parry as a director on 15 August 2015 (2 pages)
21 September 2015	Termination of appointment of Jazz Summers as a director on 15 August 2015 (1 page)
21 September 2015	Appointment of Mr Timothy Parry as a director on 15 August 2015 (2 pages)
26 January 2015	Director's details changed for Mr Jazz Summers on 31 December 2014 (2 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
26 January 2015	Director's details changed for Mr Jazz Summers on 31 December 2014 (2 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
24 January 2013	Director's details changed for Jazz Summers on 31 December 2012 (2 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Director's details changed for Jazz Summers on 31 December 2012 (2 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 January 2011	Secretary's details changed for Jackie Parkes on 1 October 2009 (2 pages)
31 January 2011	Secretary's details changed for Jackie Parkes on 1 October 2009 (2 pages)
31 January 2011	Secretary's details changed for Jackie Parkes on 1 October 2009 (2 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
3 February 2009	Return made up to 31/12/08; full list of members (3 pages)
3 February 2009	Director's change of particulars / jazz summers / 12/11/2008 (1 page)
3 February 2009	Return made up to 31/12/08; full list of members (3 pages)
3 February 2009	Director's change of particulars / jazz summers / 12/11/2008 (1 page)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 February 2007	Return made up to 31/12/06; full list of members (2 pages)
16 February 2007	Return made up to 31/12/06; full list of members (2 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
8 February 2006	Return made up to 31/12/05; full list of members (6 pages)
8 February 2006	Return made up to 31/12/05; full list of members (6 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
25 May 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
25 May 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
8 February 2005	Return made up to 31/12/04; full list of members (6 pages)
8 February 2005	Return made up to 31/12/04; full list of members (6 pages)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
16 August 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
16 August 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	New secretary appointed (2 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
30 December 2002	Return made up to 31/12/02; full list of members (6 pages)
30 December 2002	Return made up to 31/12/02; full list of members (6 pages)
15 May 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
15 May 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
15 February 2002	Full accounts made up to 31 March 2000 (14 pages)
15 February 2002	Full accounts made up to 31 March 2000 (14 pages)
4 February 2002	Return made up to 31/12/01; full list of members (6 pages)
4 February 2002	Return made up to 31/12/01; full list of members (6 pages)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
9 April 2001	Registered office changed on 09/04/01 from: 96-98 baker street london W1U 6WE (1 page)
9 April 2001	Registered office changed on 09/04/01 from: 96-98 baker street london W1U 6WE (1 page)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
18 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (6 pages)
18 August 2000	Full accounts made up to 31 March 1999 (12 pages)
18 August 2000	Full accounts made up to 31 March 1999 (12 pages)
4 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
4 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
23 December 1998	Return made up to 31/12/98; no change of members (5 pages)
23 December 1998	Return made up to 31/12/98; no change of members (5 pages)
27 July 1998	Full accounts made up to 31 March 1997 (11 pages)
27 July 1998	Full accounts made up to 31 March 1997 (11 pages)
14 July 1998	Full accounts made up to 31 March 1996 (11 pages)
14 July 1998	Full accounts made up to 31 March 1996 (11 pages)
25 September 1997	Registered office changed on 25/09/97 from: 56 wigmore street london W1H 9DG (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 56 wigmore street london W1H 9DG (1 page)
12 February 1997	Return made up to 31/12/96; no change of members (5 pages)
12 February 1997	Return made up to 31/12/96; no change of members (5 pages)
1 August 1996	Full accounts made up to 31 March 1995 (10 pages)
1 August 1996	Full accounts made up to 31 March 1995 (10 pages)
12 March 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
12 March 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
5 September 1995	Accounts for a small company made up to 31 March 1994 (13 pages)
5 September 1995	Accounts for a small company made up to 31 March 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
2 April 1990	Director's particulars changed (2 pages)
2 April 1990	Director's particulars changed (2 pages)
5 June 1989	Return made up to 31/12/88; full list of members (4 pages)
5 June 1989	Return made up to 31/12/88; full list of members (4 pages)
22 February 1989	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 February 1989	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 July 1986	Certificate of Incorporation (1 page)
15 July 1986	Certificate of Incorporation (1 page)

Big Life Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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