Big Ears Entertainment Ltd.

Company Name	Big Ears Entertainment Ltd.
Company Status	Active
Company Number	07032191
Category	Private Limited Company
Incorporation Date	28 September 2009(14 years, 7 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	Mr James Elwyn Marquand
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 School Lane Frodsham Cheshire WA6 6AF

Director Name	Mr Nicholas Mark Allt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cromwell Close Aughton Lancashire L39 5ET

Director Name	Mr Farook Mohammed Yousouf Owadally
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 July 2011(1 year, 9 months after company formation)
Appointment Duration	12 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Park Lane Croydon CR0 1JG

Director Name	Mr Peter Gerard Slack
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(2 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Park Lane Croydon CR0 1JG

Location

Registered Address	73 Park Lane Croydon CR0 1JG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Jamie Carragher 6.64% Ordinary B
100k at £1	Richard Williams 6.64% Ordinary B
100k at £1	Steven Gerrard 6.64% Ordinary B
85k at £1	Shahabdin Kalhoro 5.64% Ordinary B
77k at £1	Adam Perrin 5.11% Ordinary B
50k at £1	Andrew Guy 3.32% Ordinary B
50k at £1	Farook Mohammed Yousouf Owadally 3.32% Ordinary
50k at £1	Malcolm Stork 3.32% Ordinary B
50k at £1	Nicholas Allt 3.32% Ordinary
50k at £1	Xabi Alonso 3.32% Ordinary B
40k at £1	Dilesh Desai 2.65% Ordinary B
30k at £1	Abel Atashroo 1.99% Ordinary B
30k at £1	Batoolah Dawreeawoo 1.99% Ordinary B
30k at £1	Hossein Ali Atashroo 1.99% Ordinary B
25k at £1	Alain Leongson 1.66% Ordinary B
25k at £1	Andy Onacko 1.66% Ordinary B
25k at £1	Cader Kurreeman 1.66% Ordinary B
25k at £1	Conor Cassidy 1.66% Ordinary B
25k at £1	Diane Guy 1.66% Ordinary B
25k at £1	Issy Kilich 1.66% Ordinary B
25k at £1	Shelia Payne 1.66% Ordinary B
25k at £1	Simon Maddox 1.66% Ordinary B
25k at £1	Usha Kilich 1.66% Ordinary B
20k at £1	Christopher Moniz 1.33% Ordinary B
20k at £1	Goolam Meeajan 1.33% Ordinary B
20k at £1	Gus Muchado 1.33% Ordinary B
20k at £1	Jonathan Barnett 1.33% Ordinary B
20k at £1	Michael Jefferyes 1.33% Ordinary B
20k at £1	Nicholas Dowthwaite 1.33% Ordinary B
20k at £1	Simon Halberstan 1.33% Ordinary B
15k at £1	James Howarth 1.00% Ordinary B
15k at £1	Julia Williams 1.00% Ordinary B
15k at £1	Marc Ravetto 1.00% Ordinary B
15k at £1	Matthew Maudling 1.00% Ordinary B
15k at £1	Michael Potter 1.00% Ordinary B
12.5k at £1	Andy Hill 0.83% Ordinary B
12.5k at £1	Mike Ogilvie 0.83% Ordinary B
10k at £1	Alison Hulme 0.66% Ordinary B
10k at £1	Christopher Goodchild 0.66% Ordinary B
10k at £1	Glenn Wallis 0.66% Ordinary B
10k at £1	Janice Runacres 0.66% Ordinary B
10k at £1	John Sigsworth 0.66% Ordinary B
10k at £1	Len Mason 0.66% Ordinary B
10k at £1	Madhu Sudan Singh 0.66% Ordinary B
10k at £1	Meera Patel 0.66% Ordinary B
10k at £1	Mohammad Qureshi 0.66% Ordinary B
10k at £1	Philip Main 0.66% Ordinary B
10k at £1	Rajeep Patel 0.66% Ordinary B
10k at £1	Rajesh Shukla 0.66% Ordinary B
10k at £1	Richard Dumolo 0.66% Ordinary B
10k at £1	Richard Frampton 0.66% Ordinary B
10k at £1	Sarah-jane O'shea 0.66% Ordinary B
10k at £1	Sharon Goodchild 0.66% Ordinary B
10k at £1	Simon Troniseck 0.66% Ordinary B
10k at £1	Will Mason 0.66% Ordinary B
10k at £1	William Downes 0.66% Ordinary B
5k at £1	Clive Shaw 0.33% Ordinary B
5k at £1	Colin Caulfield 0.33% Ordinary B
50 at £1	James Elwyn Marquand 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,452,086
Cash	£896
Current Liabilities	£1,500

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 September 2023 (6 months, 4 weeks ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

9 November 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
31 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
30 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
27 November 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
15 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
12 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
30 October 2017	Termination of appointment of Peter Gerard Slack as a director on 20 September 2017 (1 page)
30 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
30 October 2017	Termination of appointment of Peter Gerard Slack as a director on 20 September 2017 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,507,050 (9 pages)
29 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,507,050 (9 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
13 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,507,050 (9 pages)
13 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,507,050 (9 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
11 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,380,050 (9 pages)
11 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,380,050 (9 pages)
10 October 2013	Statement of capital following an allotment of shares on 28 September 2013 GBP 1,380,050 (3 pages)
10 October 2013	Statement of capital following an allotment of shares on 28 September 2013 GBP 1,380,050 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
24 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
29 June 2012	Appointment of Mr Peter Gerard Slack as a director (2 pages)
29 June 2012	Appointment of Mr Peter Gerard Slack as a director (2 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
6 September 2011	Statement of company's objects (2 pages)
6 September 2011	Statement of capital following an allotment of shares on 21 July 2011 GBP 100,050 (5 pages)
6 September 2011	Memorandum and Articles of Association (33 pages)
6 September 2011	Statement of capital following an allotment of shares on 21 July 2011 GBP 100,050 (5 pages)
6 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
6 September 2011	Memorandum and Articles of Association (33 pages)
6 September 2011	Statement of company's objects (2 pages)
2 August 2011	Appointment of Mr Farook Mohammed Yousouf Owadally as a director (2 pages)
2 August 2011	Appointment of Mr Farook Mohammed Yousouf Owadally as a director (2 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 June 2011	Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW United Kingdom on 28 June 2011 (1 page)
28 June 2011	Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW United Kingdom on 28 June 2011 (1 page)
6 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
15 November 2010	Registered office address changed from 12 School Lane Overton Frodsham Cheshire WA6 6AF on 15 November 2010 (1 page)
15 November 2010	Registered office address changed from 12 School Lane Overton Frodsham Cheshire WA6 6AF on 15 November 2010 (1 page)
28 September 2009	Incorporation (20 pages)
28 September 2009	Incorporation (20 pages)

Big Ears Entertainment Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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