Big Tuna Digital Ltd

Company Name	Big Tuna Digital Ltd
Company Status	Dissolved
Company Number	03023277
Category	Private Limited Company
Incorporation Date	17 February 1995(29 years, 2 months ago)
Dissolution Date	15 June 2021 (2 years, 10 months ago)
Previous Name	Big Tuna Productions Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stewart Read
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1995(same day as company formation)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	25 Leith Mansions Maida Vale London W9 1LQ

Director Name	Diana Giorgiutti
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Director Of Post Production
Correspondence Address	Flat 4 Stafford House 1 Maida Avenue London W2 1TE

Secretary Name	Diana Giorgiutti
Nationality	Italian
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Director Of Post Production
Correspondence Address	Flat 4 Stafford House 1 Maida Avenue London W2 1TE

Secretary Name	Caroline Jones
Nationality	British
Status	Resigned
Appointed	30 April 1999(4 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 December 1999)
Role	Company Director
Correspondence Address	11c Hemstal Road London NW6 2AB

Secretary Name	Simon Gabriel Brasse
Nationality	British
Status	Resigned
Appointed	08 December 1999(4 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 October 2000)
Role	Company Director
Correspondence Address	2 Thirlmere Road Streatham London SW16 1QW

Secretary Name	Saffron Maya Holloway
Nationality	British
Status	Resigned
Appointed	23 October 2000(5 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 May 2001)
Role	Company Director
Correspondence Address	Flat 2 10 Wyndham Crescent Tufnell Park London N19 5QJ

Secretary Name	Lucy Cowley
Nationality	British
Status	Resigned
Appointed	18 May 2001(6 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 January 2005)
Role	Project Manager
Correspondence Address	Flat 2 47 Sutherland Avenue London W9 2HF

Secretary Name	Michelle McNary
Nationality	British
Status	Resigned
Appointed	09 July 2001(6 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 09 July 2001)
Role	Secretary
Correspondence Address	44b Alexandra Drive London SE19 1AN

Secretary Name	Ann Read
Nationality	British
Status	Resigned
Appointed	23 January 2005(9 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2012)
Role	Company Director
Correspondence Address	37 Hardy Close Mays Lane Barnet Hertfordshire EN5 2FA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	25 Leith Mansions Maida Vale London W9 1LQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Stewart Read 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,941
Cash	£3,955
Current Liabilities	£20,095

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

15 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2021	First Gazette notice for voluntary strike-off (1 page)
18 March 2021	Application to strike the company off the register (3 pages)
9 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
1 March 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
25 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
3 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
25 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
20 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
26 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
26 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
5 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 100 (3 pages)
5 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 100 (3 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 July 2015	Change of name notice (2 pages)
25 July 2015	Company name changed big tuna productions LIMITED\certificate issued on 25/07/15 RES15 ‐ Change company name resolution on 2015-07-14 (2 pages)
25 July 2015	Change of name notice (2 pages)
25 July 2015	Company name changed big tuna productions LIMITED\certificate issued on 25/07/15 RES15 ‐ Change company name resolution on 2015-07-14 (2 pages)
15 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 100 (3 pages)
15 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 100 (3 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
16 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 100 (3 pages)
16 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 100 (3 pages)
18 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
10 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
12 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 May 2012	Termination of appointment of Ann Read as a secretary (1 page)
1 May 2012	Termination of appointment of Ann Read as a secretary (1 page)
15 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
27 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
18 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
18 March 2011	Director's details changed for Mr Stewart Read on 12 April 2010 (2 pages)
18 March 2011	Director's details changed for Mr Stewart Read on 12 April 2010 (2 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 March 2010	Director's details changed for Mr Stewart Read on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for Mr Stewart Read on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 March 2009	Return made up to 17/02/09; full list of members (3 pages)
23 March 2009	Return made up to 17/02/09; full list of members (3 pages)
25 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 March 2008	Return made up to 17/02/08; full list of members (3 pages)
19 March 2008	Return made up to 17/02/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 June 2007	Registered office changed on 04/06/07 from: 25 leith mansions grantully road london W9 1LQ (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 25 leith mansions grantully road london W9 1LQ (1 page)
23 May 2007	Return made up to 17/02/07; full list of members 363(287) ‐ Registered office changed on 23/05/07 (6 pages)
23 May 2007	Return made up to 17/02/07; full list of members 363(287) ‐ Registered office changed on 23/05/07 (6 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 February 2006	New secretary appointed (1 page)
17 February 2006	Return made up to 17/02/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 February 2006	Return made up to 17/02/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 February 2006	New secretary appointed (1 page)
20 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
20 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Secretary resigned (1 page)
21 April 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
21 April 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
1 April 2005	Return made up to 17/02/05; full list of members (6 pages)
1 April 2005	Return made up to 17/02/05; full list of members (6 pages)
28 April 2004	Return made up to 17/02/04; full list of members (6 pages)
28 April 2004	Return made up to 17/02/04; full list of members (6 pages)
6 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
6 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
18 February 2003	Return made up to 17/02/03; full list of members (6 pages)
18 February 2003	Return made up to 17/02/03; full list of members (6 pages)
12 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
12 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
6 June 2002	Secretary resigned (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 June 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 June 2002	New secretary appointed (2 pages)
28 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
28 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Secretary resigned (1 page)
27 September 2001	New secretary appointed (2 pages)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	New secretary appointed (2 pages)
25 June 2001	Registered office changed on 25/06/01 from: 9 sherlock mews london W1M 3RH (1 page)
25 June 2001	Registered office changed on 25/06/01 from: 9 sherlock mews london W1M 3RH (1 page)
22 February 2001	Return made up to 17/02/01; full list of members (6 pages)
22 February 2001	Return made up to 17/02/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Secretary resigned (1 page)
9 March 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Secretary resigned (1 page)
3 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
3 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Secretary resigned;director resigned (1 page)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Secretary resigned;director resigned (1 page)
14 March 1999	Return made up to 17/02/99; full list of members (6 pages)
14 March 1999	Return made up to 17/02/99; full list of members (6 pages)
26 July 1998	Full accounts made up to 30 April 1998 (10 pages)
26 July 1998	Full accounts made up to 30 April 1998 (10 pages)
18 February 1998	Return made up to 17/02/98; no change of members (4 pages)
18 February 1998	Return made up to 17/02/98; no change of members (4 pages)
24 July 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
24 July 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
27 March 1997	Return made up to 17/02/97; no change of members (4 pages)
27 March 1997	Return made up to 17/02/97; no change of members (4 pages)
14 January 1997	Registered office changed on 14/01/97 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA (1 page)
14 January 1997	Registered office changed on 14/01/97 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA (1 page)
18 September 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
18 September 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
10 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
10 September 1996	Director's particulars changed (1 page)
2 April 1996	Return made up to 17/02/96; full list of members (6 pages)
2 April 1996	Return made up to 17/02/96; full list of members (6 pages)
21 June 1995	Registered office changed on 21/06/95 from: flat 2 116 greencroft gardens london NW6 3PJ (1 page)
21 June 1995	Registered office changed on 21/06/95 from: flat 2 116 greencroft gardens london NW6 3PJ (1 page)
10 May 1995	Ad 13/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
10 May 1995	Accounting reference date notified as 30/04 (1 page)
10 May 1995	Ad 13/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
10 May 1995	Accounting reference date notified as 30/04 (1 page)
19 April 1995	Director resigned;new director appointed (4 pages)
19 April 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
19 April 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
19 April 1995	Director resigned;new director appointed (4 pages)
17 February 1995	Incorporation (19 pages)
17 February 1995	Incorporation (19 pages)

Big Tuna Digital Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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