BIG BUTTON MEDIA LIMITED

Key Data

Status

Active

Company No.

04257896

Incorporation date

24/07/2001

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2001)

11/12/2025

Total exemption full accounts made up to 2025-07-31

View PDF (11 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

18/11/2024

Change of details for Big Button Holdings Limited as a person with significant control on 2024-11-18

View PDF (2 pages)

18/11/2024

Director's details changed for Mr Simon Crofts on 2024-11-18

View PDF (2 pages)

18/11/2024

Director's details changed for Mr Samuel Timothy Lewis on 2024-11-18

View PDF (2 pages)

18/11/2024

Director's details changed for Mr Christopher Stephen Hodgson on 2024-11-18

View PDF (2 pages)

18/11/2024

Registered office address changed from Studio 9 50-54 st Paul's Square Birmingham West Midlands B3 1QS England to Ground Floor Griffin House 18-19 Ludgate Hill Birmingham West Midlands B3 1DW on 2024-11-18

View PDF (1 pages)

18/11/2024

Total exemption full accounts made up to 2024-07-31

View PDF (11 pages)

13/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

27/06/2024

Director's details changed for Mr Mark Burgess on 2024-06-27

View PDF (2 pages)

27/06/2024

Director's details changed for Mrs Penelope Lee Burgess on 2024-06-27

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (6 pages)

10/11/2023

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

29/12/2022

Resolutions

View PDF (1 pages)

15/12/2022

Statement of capital following an allotment of shares on 2022-12-15

View PDF (4 pages)

15/12/2022

Appointment of Mrs Penelope Lee Burgess as a director on 2022-12-15

View PDF (2 pages)

15/12/2022

Appointment of Mrs Sarah Louise Mcnamara as a director on 2022-12-15

View PDF (2 pages)

15/12/2022

Appointment of Mr Christopher Stephen Hodgson as a director on 2022-12-15

View PDF (2 pages)

15/12/2022

Appointment of Mr Samuel Timothy Lewis as a director on 2022-12-15

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-11-12 with updates

View PDF (5 pages)

27/10/2022

Total exemption full accounts made up to 2022-07-31

View PDF (12 pages)

18/11/2021

Second filing of Confirmation Statement dated 2019-11-14

View PDF (4 pages)

17/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (5 pages)

20/10/2021

Total exemption full accounts made up to 2021-07-31

View PDF (12 pages)

02/02/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/02/2021

Change of share class name or designation

View PDF (2 pages)

02/02/2021

Memorandum and Articles of Association

View PDF (45 pages)

02/02/2021

Resolutions

View PDF (1 pages)

27/01/2021

Appointment of Mr Simon Crofts as a director on 2020-12-11

View PDF (2 pages)

27/01/2021

Statement of capital following an allotment of shares on 2020-12-11

View PDF (3 pages)

12/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

08/10/2020

Total exemption full accounts made up to 2020-07-31

View PDF (12 pages)

08/10/2020

Secretary's details changed for Mr Andrew James Mcnamara on 2020-10-08

View PDF (1 pages)

08/10/2020

Director's details changed for Mr Andrew James Mcnamara on 2020-10-08

View PDF (2 pages)

17/12/2019

Termination of appointment of Alan James Morgan as a director on 2019-12-13

View PDF (1 pages)

03/12/2019

Change of details for Big Button Holdings Limited as a person with significant control on 2019-12-03

View PDF (2 pages)

03/12/2019

Registered office address changed from Studio 11 50-54 st Paul's Square Birmingham West Midlands B3 1QS England to Studio 9 50-54 st Paul's Square Birmingham West Midlands B3 1QS on 2019-12-03

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (7 pages)

25/10/2019

Total exemption full accounts made up to 2019-07-31

View PDF (11 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (4 pages)

09/04/2019

Resolutions

View PDF (1 pages)

01/04/2019

Statement by Directors

View PDF (2 pages)

01/04/2019

Statement of capital on 2019-04-01

View PDF (3 pages)

01/04/2019

Solvency Statement dated 29/03/19

View PDF (2 pages)

01/04/2019

Resolutions

View PDF (1 pages)

22/03/2019

Appointment of Mr Alan James Morgan as a director on 2018-11-20

View PDF (2 pages)

19/11/2018

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (6 pages)

15/11/2018

Notification of Big Button Holdings Limited as a person with significant control on 2017-10-02

View PDF (2 pages)

16/11/2017

Cessation of Andrew James Mcnamara as a person with significant control on 2017-10-02

View PDF (1 pages)

16/11/2017

Cessation of Mark Burgess as a person with significant control on 2017-10-02

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (6 pages)

08/11/2017

Change of details for Mr Andrew James Mcnamara as a person with significant control on 2016-06-01

View PDF (2 pages)

08/11/2017

Change of details for Mr Andrew James Mcnamara as a person with significant control on 2017-11-08

View PDF (2 pages)

11/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

10/10/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

09/10/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (5 pages)

05/10/2017

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

18/07/2017

Satisfaction of charge 042578960005 in full

View PDF (1 pages)

17/07/2017

Satisfaction of charge 042578960005 in part

View PDF (1 pages)

14/06/2017

Satisfaction of charge 1 in full

View PDF (5 pages)

12/05/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

10/04/2017

Total exemption full accounts made up to 2016-07-31

View PDF (8 pages)

03/01/2017

Registered office address changed from 402 Rhubarb 25 Heath Mill Lane Birmingham West Mildands B9 4AE to Studio 11 50-54 st Paul's Square Birmingham West Midlands B3 1QS on 2017-01-03

View PDF (1 pages)

22/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (7 pages)

16/05/2016

Secretary's details changed for Mr Andrew James Mcnamara on 2016-05-13

View PDF (1 pages)

16/05/2016

Director's details changed for Mr Andrew James Mcnamara on 2016-05-13

View PDF (2 pages)

27/10/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (9 pages)

28/07/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (7 pages)

02/04/2015

Registered office address changed from 102 Rhubarb 25 Heath Mill Lane Birmingham West Midlands B9 4AE to 402 Rhubarb 25 Heath Mill Lane Birmingham West Mildands B9 4AE on 2015-04-02

View PDF (1 pages)

05/09/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

22/08/2014

Termination of appointment of John Martin Handley as a director on 2014-07-25

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (8 pages)

24/07/2014

Secretary's details changed for Mr Andrew James Mcnamara on 2011-01-31

View PDF (1 pages)

24/07/2014

Secretary's details changed for Mr Andrew James Mcnamara on 2011-01-30

View PDF (1 pages)

02/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

03/10/2013

Registration of charge 042578960005

View PDF (14 pages)

13/08/2013

Registered office address changed from 13-15 Fazeley Studios 191 Fazeley Street Birmingham West Midlands B5 5SE on 2013-08-13

View PDF (1 pages)

25/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (8 pages)

08/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (9 pages)

22/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (8 pages)

22/08/2012

Director's details changed for Mr Andrew James Mcnamara on 2011-01-30

View PDF (2 pages)

22/08/2012

Director's details changed for Mark Burgess on 2012-07-24

View PDF (2 pages)

24/05/2012

Statement of capital following an allotment of shares on 2012-05-16

View PDF (5 pages)

24/05/2012

Resolutions

View PDF (58 pages)

19/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

02/05/2012

Accounts for a small company made up to 2011-07-31

View PDF (8 pages)

02/05/2012

Statement of capital following an allotment of shares on 2012-04-24

View PDF (4 pages)

02/05/2012

Resolutions

View PDF (2 pages)

23/04/2012

Sub-division of shares on 2012-04-19

View PDF (5 pages)

23/04/2012

Resolutions

View PDF (12 pages)

11/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (6 pages)

06/07/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

28/06/2011

Termination of appointment of William Grant as a director

View PDF (2 pages)

03/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (8 pages)

18/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

13/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

03/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

09/10/2009

Annual return made up to 2009-07-24 with full list of shareholders

View PDF (5 pages)

02/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

27/05/2009

Ad 10/05/09\gbp si 100@1=100\gbp ic 100/200\

View PDF (2 pages)

27/05/2009

Director appointed john martin handley

View PDF (2 pages)

12/05/2009

Director appointed william grant

View PDF (2 pages)

09/01/2009

Return made up to 24/07/08; full list of members

View PDF (4 pages)

09/01/2009

Registered office changed on 09/01/2009 from 13-15 fazeley studios 191 fazeley street birmingham west midlands B5 5SE

View PDF (1 pages)

09/01/2009

Director and secretary's change of particulars / andrew mcnamara / 30/07/2008

View PDF (1 pages)

29/12/2008

Registered office changed on 29/12/2008 from 101 the green house custard factory gibb street birmingham west midlands B9 4AA

View PDF (1 pages)

23/06/2008

Registered office changed on 23/06/2008 from 39/40 calthorpe road edgbaston birmingham B15 1TS

View PDF (1 pages)

04/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

03/10/2007

Return made up to 24/07/07; full list of members

View PDF (2 pages)

11/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

18/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

23/08/2006

Return made up to 24/07/06; full list of members

View PDF (2 pages)

26/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

31/08/2005

Return made up to 24/07/05; full list of members

View PDF (7 pages)

30/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

25/08/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

24/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

14/08/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

22/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (3 pages)

19/02/2003

Registered office changed on 19/02/03 from: c/o clement keys, nettleton house calthorpe road, edgbaston birmingham, B15 1RL

View PDF (1 pages)

29/08/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

10/10/2001

Ad 22/09/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

Secretary resigned

View PDF (1 pages)

24/07/2001

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

12/11/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
199.61K
-
0.00
53.46K
-

2022
10
245.95K
-
0.00
203.08K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burgess, Mark	Director	24/07/2001 - Present	7
Grant, William	Director	01/05/2009 - 07/06/2011	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/07/2001 - 24/07/2001	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/07/2001 - 24/07/2001	36021
Handley, John Martin	Director	01/05/2009 - 25/07/2014	63

Persons with Significant Control

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

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Description

About BIG BUTTON MEDIA LIMITED

BIG BUTTON MEDIA LIMITED is an(a) Active company incorporated on 24/07/2001 with the registered office located at Ground Floor Griffin House, 18-19 Ludgate Hill, Birmingham, West Midlands B3 1DW. There are currently 8 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 BUTTON MEDIA LIMITED?

BIG BUTTON MEDIA LIMITED is currently Active. It was registered on 24/07/2001 .

Where is BIG BUTTON MEDIA LIMITED located?

BIG BUTTON MEDIA LIMITED is registered at Ground Floor Griffin House, 18-19 Ludgate Hill, Birmingham, West Midlands B3 1DW.

What does BIG BUTTON MEDIA LIMITED do?

BIG BUTTON MEDIA LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BIG BUTTON MEDIA LIMITED?

The latest filing was on 11/12/2025: Total exemption full accounts made up to 2025-07-31.