| Company Name | Big Cat Press Limited |
|---|---|
| Directors | Martin Kenneth Dunford and Caroline Jane Osborne |
| Company Status | Active |
| Company Number | 03200849 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1996(27 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Martin Kenneth Dunford |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1996(same day as company formation) |
| Role | Publisher Company Director |
| Country of Residence | England |
| Correspondence Address | 135 Langton Way Blackheath London SE3 7JS |
| Secretary Name | Mrs Caroline Jane Osborne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2003(6 years, 8 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 135 Langton Way Blackheath London SE3 7JS |
| Director Name | Mrs Caroline Jane Osborne |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2007(10 years, 7 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Authoress |
| Country of Residence | England |
| Correspondence Address | 135 Langton Way Blackheath London SE3 7JS |
| Secretary Name | Christopher Leslie Coe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Bower Birchanger Lane Birchanger Hertfordshire CM23 5QA |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Location
| Registered Address | 55 Princes Gate Exhibition Road London SW7 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Martin Kenneth Dunford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £148,584 |
| Cash | £25,470 |
| Current Liabilities | £95,491 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks, 5 days from now) |
Filing History
| 28 June 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 20 June 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 31 May 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 15 April 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 15 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 17 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 18 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 22 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 2 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 2 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 4 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 22 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 22 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 13 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 23 July 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 23 July 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 12 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 1 March 2012 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 16 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 5 April 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 1 July 2010 | Director's details changed for Martin Kenneth Dunford on 2 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Caroline Jane Osborne on 2 October 2009 (2 pages) |
| 1 July 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for Caroline Jane Osborne on 2 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Martin Kenneth Dunford on 2 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Caroline Jane Osborne on 2 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Martin Kenneth Dunford on 2 October 2009 (2 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 16 June 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 19 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 19 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 11 September 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 9 April 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 9 April 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 12 November 2007 | Return made up to 26/04/07; full list of members (7 pages) |
| 12 November 2007 | Return made up to 26/04/07; full list of members (7 pages) |
| 25 March 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 25 March 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 23 February 2007 | New director appointed (2 pages) |
| 23 February 2007 | New director appointed (2 pages) |
| 18 May 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 18 May 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 16 March 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 16 March 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 26 May 2005 | Return made up to 03/05/05; full list of members
|
| 26 May 2005 | Return made up to 03/05/05; full list of members
|
| 5 April 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 16 February 2005 | Registered office changed on 16/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page) |
| 16 February 2005 | Registered office changed on 16/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page) |
| 7 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 23 March 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 23 March 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 28 July 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 28 July 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 13 March 2003 | New secretary appointed (2 pages) |
| 13 March 2003 | New secretary appointed (2 pages) |
| 13 February 2003 | Secretary resigned (1 page) |
| 13 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 22 July 2002 | Return made up to 20/05/02; full list of members
|
| 22 July 2002 | Return made up to 20/05/02; full list of members
|
| 17 January 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 6 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 6 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 2 May 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 2 May 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 2 August 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 2 August 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 May 1999 (8 pages) |
| 2 November 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 2 November 1999 | Full accounts made up to 31 May 1999 (8 pages) |
| 2 November 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 28 July 1999 | Return made up to 20/05/99; no change of members
|
| 28 July 1999 | Return made up to 20/05/99; no change of members
|
| 24 March 1999 | Registered office changed on 24/03/99 from: 62 wilson street london EC2A 2BU (1 page) |
| 24 March 1999 | Registered office changed on 24/03/99 from: 62 wilson street london EC2A 2BU (1 page) |
| 4 August 1998 | Return made up to 20/05/98; no change of members (4 pages) |
| 4 August 1998 | Return made up to 20/05/98; no change of members (4 pages) |
| 13 June 1997 | Return made up to 20/05/97; full list of members (6 pages) |
| 13 June 1997 | Return made up to 20/05/97; full list of members (6 pages) |
| 31 May 1996 | Secretary resigned (2 pages) |
| 31 May 1996 | New secretary appointed (2 pages) |
| 31 May 1996 | Secretary resigned (2 pages) |
| 31 May 1996 | New secretary appointed (2 pages) |
| 20 May 1996 | Incorporation (16 pages) |
| 20 May 1996 | Incorporation (16 pages) |