Big Tv Studio Limited

Company Name	Big Tv Studio Limited
Company Status	Dissolved
Company Number	03924072
Category	Private Limited Company
Incorporation Date	11 February 2000(24 years, 2 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)
Previous Name	Book Of Roots Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Jason Paul Dwyer
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(6 months, 3 weeks after company formation)
Appointment Duration	20 years, 10 months (closed 13 July 2021)
Role	Film Producer
Country of Residence	Australia
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Andrew Christopher Delaney
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(6 months, 3 weeks after company formation)
Appointment Duration	20 years, 10 months (closed 13 July 2021)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr Montgomery Timothy Whitebloom
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(6 months, 3 weeks after company formation)
Appointment Duration	20 years, 10 months (closed 13 July 2021)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Secretary Name	Jason Paul Dwyer
Nationality	British
Status	Closed
Appointed	01 September 2000(6 months, 3 weeks after company formation)
Appointment Duration	20 years, 10 months (closed 13 July 2021)
Role	Film Producer
Country of Residence	Australia
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mrs Jayne Elizabeth Good
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Role	Administrator
Correspondence Address	Woodside Pilmer Road Crowborough East Sussex TN6 2UB

Secretary Name	Christopher Anthony Good
Nationality	British
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Woodside Pilmer Road Crowborough East Sussex TN6 2UB

Secretary Name	Mrs Jayne Elizabeth Good
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Woodside Pilmer Road Crowborough East Sussex TN6 2UB

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Andrew Christopher Delaney 50.00% Ordinary
1 at £1	Montgomery Timothy Whitebloom 50.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

29 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 September 2018	Change of details for Mr Montgomery Timothy Whitebloom as a person with significant control on 9 April 2018 (2 pages)
7 September 2018	Director's details changed for Mr Montgomery Timothy Whitebloom on 9 April 2018 (2 pages)
2 March 2018	Director's details changed for Andrew Christopher Delaney on 1 March 2018 (2 pages)
2 March 2018	Director's details changed for Jason Paul Dwyer on 1 March 2018 (2 pages)
2 March 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
11 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
11 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
31 March 2016	Director's details changed for Andrew Christopher Delaney on 9 February 2016 (2 pages)
31 March 2016	Secretary's details changed for Jason Paul Dwyer on 9 February 2016 (1 page)
31 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
31 March 2016	Director's details changed for Mr Montgomery Timothy Whitebloom on 9 February 2016 (2 pages)
31 March 2016	Director's details changed for Jason Paul Dwyer on 9 February 2016 (2 pages)
31 March 2016	Director's details changed for Mr Montgomery Timothy Whitebloom on 9 February 2016 (2 pages)
31 March 2016	Director's details changed for Andrew Christopher Delaney on 9 February 2016 (2 pages)
31 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
31 March 2016	Director's details changed for Jason Paul Dwyer on 9 February 2016 (2 pages)
31 March 2016	Secretary's details changed for Jason Paul Dwyer on 9 February 2016 (1 page)
9 February 2016	Director's details changed for Andrew Christopher Delaney on 9 February 2016 (2 pages)
9 February 2016	Director's details changed for Andrew Christopher Delaney on 9 February 2016 (2 pages)
12 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (6 pages)
19 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (6 pages)
11 March 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 March 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (6 pages)
28 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (6 pages)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
27 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
31 May 2012	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 31 May 2012 (1 page)
29 May 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
7 April 2012	Compulsory strike-off action has been discontinued (1 page)
7 April 2012	Compulsory strike-off action has been discontinued (1 page)
4 April 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 April 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
7 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 July 2009	Director and secretary's change of particulars / jason dwyer / 01/01/2009 (1 page)
14 July 2009	Director and secretary's change of particulars / jason dwyer / 01/01/2009 (1 page)
14 July 2009	Return made up to 11/02/09; full list of members (4 pages)
14 July 2009	Return made up to 11/02/09; full list of members (4 pages)
7 May 2009	Director's change of particulars / andrew delaney / 25/01/2007 (1 page)
7 May 2009	Director's change of particulars / montgomery whitebloom / 08/10/2008 (1 page)
7 May 2009	Director's change of particulars / andrew delaney / 25/01/2007 (1 page)
7 May 2009	Director's change of particulars / montgomery whitebloom / 08/10/2008 (1 page)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
11 September 2008	Return made up to 11/02/08; no change of members (7 pages)
11 September 2008	Return made up to 11/02/08; no change of members (7 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 May 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 May 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
29 January 2007	New secretary appointed (1 page)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
29 January 2007	New secretary appointed (1 page)
17 February 2006	Return made up to 11/02/06; full list of members (7 pages)
17 February 2006	Return made up to 11/02/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 April 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 March 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
21 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 April 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
23 May 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
19 February 2002	Return made up to 11/02/02; full list of members (7 pages)
19 February 2002	Return made up to 11/02/02; full list of members (7 pages)
6 August 2001	Total exemption full accounts made up to 31 March 2001 (3 pages)
6 August 2001	Total exemption full accounts made up to 31 March 2001 (3 pages)
20 March 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
7 September 2000	Company name changed book of roots LIMITED\certificate issued on 08/09/00 (2 pages)
7 September 2000	Company name changed book of roots LIMITED\certificate issued on 08/09/00 (2 pages)
5 September 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
5 September 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
11 February 2000	Incorporation (21 pages)
11 February 2000	Incorporation (21 pages)

Big Tv Studio Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London