BIG BROTHER RECORDINGS LIMITED

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BIG BROTHER RECORDINGS LIMITED

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Key Data

Status

Active

Company No.

03897337

Incorporation date

15/12/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

88-90 Baker Street, London, W1U 6TQCopy
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Latest events (Record since 15/12/1999)
dot icon12/11/2025
Confirmation statement made on 2025-11-10 with no updates
dot icon22/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/12/2024
Confirmation statement made on 2024-12-15 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/12/2023
Confirmation statement made on 2023-12-15 with no updates
dot icon13/10/2023
Director's details changed for Mr Noel Thomas Gallagher on 2023-08-16
dot icon13/10/2023
Change of details for Mr Noel Thomas Gallagher as a person with significant control on 2023-08-16
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/07/2023
Director's details changed for Mr Alexander Peter Fleming Mckinlay on 2023-06-23
dot icon09/01/2023
Confirmation statement made on 2022-12-15 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon23/12/2021
Confirmation statement made on 2021-12-15 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon17/03/2021
Confirmation statement made on 2020-12-15 with no updates
dot icon17/03/2021
Change of details for Mr Liam Gallagher as a person with significant control on 2019-12-16
dot icon17/03/2021
Director's details changed for Mr Liam Gallagher on 2019-12-16
dot icon09/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon20/12/2019
Confirmation statement made on 2019-12-15 with no updates
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/12/2018
Confirmation statement made on 2018-12-15 with no updates
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon15/01/2018
Confirmation statement made on 2017-12-15 with no updates
dot icon15/01/2018
Change of details for Mr Noel Thomas Gallagher as a person with significant control on 2017-12-22
dot icon15/01/2018
Change of details for Mr Liam Gallagher as a person with significant control on 2017-12-22
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon30/01/2017
Confirmation statement made on 2016-12-15 with updates
dot icon06/12/2016
Director's details changed for Mr John Marcus Russell on 2016-12-06
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/02/2016
Director's details changed for Noel Thomas Gallagher on 2016-02-22
dot icon19/02/2016
Director's details changed for Alexander Peter Fleming Mckinlay on 2016-02-18
dot icon19/02/2016
Secretary's details changed for Alexander Peter Fleming Mckinlay on 2016-02-18
dot icon08/02/2016
Annual return made up to 2015-12-15 with full list of shareholders
dot icon08/02/2016
Director's details changed for John Marcus Russell on 2015-12-15
dot icon05/02/2016
Director's details changed for Liam Gallagher on 2015-12-15
dot icon05/02/2016
Director's details changed for Noel Thomas Gallagher on 2015-12-15
dot icon04/02/2016
Director's details changed for Alexander Peter Fleming Mckinlay on 2015-12-15
dot icon04/02/2016
Secretary's details changed for Alexander Peter Fleming Mckinlay on 2015-12-15
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/01/2015
Annual return made up to 2014-12-15 with full list of shareholders
dot icon24/01/2015
Director's details changed for Noel Thomas Gallagher on 2014-12-15
dot icon24/01/2015
Director's details changed for John Marcus Russell on 2014-12-15
dot icon24/01/2015
Director's details changed for Alexander Peter Fleming Mckinlay on 2014-12-15
dot icon24/01/2015
Director's details changed for Liam Gallagher on 2014-12-15
dot icon08/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon13/01/2014
Annual return made up to 2013-12-15 with full list of shareholders
dot icon13/01/2014
Director's details changed for Liam Gallagher on 2013-12-14
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon15/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/04/2012
Accounts for a small company made up to 2010-12-31
dot icon28/01/2012
Compulsory strike-off action has been discontinued
dot icon25/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
dot icon25/01/2012
Director's details changed for Liam Gallagher on 2012-01-25
dot icon10/01/2012
First Gazette notice for compulsory strike-off
dot icon31/01/2011
Annual return made up to 2010-12-15 with full list of shareholders
dot icon12/01/2011
Compulsory strike-off action has been discontinued
dot icon11/01/2011
First Gazette notice for compulsory strike-off
dot icon30/12/2010
Full accounts made up to 2009-12-31
dot icon14/04/2010
Full accounts made up to 2008-12-31
dot icon08/02/2010
Annual return made up to 2009-12-15 with full list of shareholders
dot icon16/01/2009
Return made up to 15/12/08; full list of members
dot icon09/10/2008
Full accounts made up to 2007-12-31
dot icon25/01/2008
Full accounts made up to 2006-12-31
dot icon08/01/2008
Return made up to 15/12/07; full list of members
dot icon07/01/2008
Secretary's particulars changed;director's particulars changed
dot icon07/06/2007
Full accounts made up to 2005-12-31
dot icon29/01/2007
Director resigned
dot icon15/01/2007
Return made up to 15/12/06; full list of members
dot icon08/02/2006
Return made up to 15/12/05; full list of members
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon31/01/2005
Full accounts made up to 2003-12-31
dot icon04/01/2005
Return made up to 15/12/04; full list of members
dot icon27/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon02/02/2004
Return made up to 15/12/03; full list of members
dot icon04/11/2003
Full accounts made up to 2002-12-31
dot icon15/01/2003
Return made up to 15/12/02; full list of members
dot icon05/11/2002
Full accounts made up to 2001-12-31
dot icon14/01/2002
Return made up to 15/12/01; full list of members
dot icon17/10/2001
Full accounts made up to 2000-12-31
dot icon09/04/2001
Registered office changed on 09/04/01 from: 96-98 baker street london W1U 6WE
dot icon09/01/2001
Return made up to 15/12/00; full list of members
dot icon06/02/2000
New director appointed
dot icon06/02/2000
New director appointed
dot icon06/02/2000
New director appointed
dot icon06/02/2000
New director appointed
dot icon06/02/2000
New secretary appointed
dot icon06/02/2000
Ad 01/01/00--------- £ si 298@1=298 £ ic 2/300
dot icon06/02/2000
Secretary resigned
dot icon07/01/2000
Secretary resigned
dot icon22/12/1999
Director resigned
dot icon22/12/1999
New secretary appointed
dot icon22/12/1999
New director appointed
dot icon15/12/1999
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
23.45K
-
0.00
4.05M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
15/12/1999 - 15/12/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
15/12/1999 - 15/12/1999
36021
Russell, John Marcus
Director
01/01/2000 - Present
13
White, Alan Victor
Director
01/01/2000 - 22/12/2006
6
Gallagher, Noel Thomas
Director
01/01/2000 - Present
12

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIG BROTHER RECORDINGS LIMITED

BIG BROTHER RECORDINGS LIMITED is an(a) Active company incorporated on 15/12/1999 with the registered office located at 88-90 Baker Street, London, W1U 6TQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG BROTHER RECORDINGS LIMITED?

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BIG BROTHER RECORDINGS LIMITED is currently Active. It was registered on 15/12/1999 .

Where is BIG BROTHER RECORDINGS LIMITED located?

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BIG BROTHER RECORDINGS LIMITED is registered at 88-90 Baker Street, London, W1U 6TQ.

What does BIG BROTHER RECORDINGS LIMITED do?

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BIG BROTHER RECORDINGS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for BIG BROTHER RECORDINGS LIMITED?

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The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-10 with no updates.