BIG BUTTON MEDIA LIMITED

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BIG BUTTON MEDIA LIMITED

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Key Data

Status

Active

Company No.

04257896Copy
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Incorporation date

24/07/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ground Floor Griffin House, 18-19 Ludgate Hill, Birmingham, West Midlands B3 1DWCopy
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Latest events (Record since 24/07/2001)
dot icon11/12/2025
Total exemption full accounts made up to 2025-07-31
dot icon12/11/2025
Confirmation statement made on 2025-11-12 with no updates
dot icon18/11/2024
Change of details for Big Button Holdings Limited as a person with significant control on 2024-11-18
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Director's details changed for Mr Simon Crofts on 2024-11-18
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Director's details changed for Mr Samuel Timothy Lewis on 2024-11-18
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Director's details changed for Mr Christopher Stephen Hodgson on 2024-11-18
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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
dot icon18/11/2024
Total exemption full accounts made up to 2024-07-31
dot icon13/11/2024
Confirmation statement made on 2024-11-12 with no updates
dot icon27/06/2024
Director's details changed for Mr Mark Burgess on 2024-06-27
dot icon27/06/2024
Director's details changed for Mrs Penelope Lee Burgess on 2024-06-27
dot icon14/11/2023
Confirmation statement made on 2023-11-12 with updates
dot icon10/11/2023
Total exemption full accounts made up to 2023-07-31
dot icon29/12/2022
Resolutions
dot icon15/12/2022
Statement of capital following an allotment of shares on 2022-12-15
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Appointment of Mrs Penelope Lee Burgess as a director on 2022-12-15
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Appointment of Mrs Sarah Louise Mcnamara as a director on 2022-12-15
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Appointment of Mr Christopher Stephen Hodgson as a director on 2022-12-15
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Appointment of Mr Samuel Timothy Lewis as a director on 2022-12-15
dot icon15/11/2022
Confirmation statement made on 2022-11-12 with updates
dot icon27/10/2022
Total exemption full accounts made up to 2022-07-31
dot icon18/11/2021
Second filing of Confirmation Statement dated 2019-11-14
dot icon17/11/2021
Confirmation statement made on 2021-11-12 with updates
dot icon20/10/2021
Total exemption full accounts made up to 2021-07-31
dot icon02/02/2021
Particulars of variation of rights attached to shares
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Change of share class name or designation
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Memorandum and Articles of Association
dot icon02/02/2021
Resolutions
dot icon27/01/2021
Appointment of Mr Simon Crofts as a director on 2020-12-11
dot icon27/01/2021
Statement of capital following an allotment of shares on 2020-12-11
dot icon12/11/2020
Confirmation statement made on 2020-11-12 with no updates
dot icon08/10/2020
Total exemption full accounts made up to 2020-07-31
dot icon08/10/2020
Secretary's details changed for Mr Andrew James Mcnamara on 2020-10-08
dot icon08/10/2020
Director's details changed for Mr Andrew James Mcnamara on 2020-10-08
dot icon17/12/2019
Termination of appointment of Alan James Morgan as a director on 2019-12-13
dot icon03/12/2019
Change of details for Big Button Holdings Limited as a person with significant control on 2019-12-03
dot icon03/12/2019
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
dot icon14/11/2019
Confirmation statement made on 2019-11-14 with updates
dot icon25/10/2019
Total exemption full accounts made up to 2019-07-31
dot icon09/04/2019
Statement of capital following an allotment of shares on 2019-03-29
dot icon09/04/2019
Resolutions
dot icon01/04/2019
Statement by Directors
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Statement of capital on 2019-04-01
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Solvency Statement dated 29/03/19
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Resolutions
dot icon22/03/2019
Appointment of Mr Alan James Morgan as a director on 2018-11-20
dot icon19/11/2018
Total exemption full accounts made up to 2018-07-31
dot icon15/11/2018
Confirmation statement made on 2018-11-15 with updates
dot icon15/11/2018
Notification of Big Button Holdings Limited as a person with significant control on 2017-10-02
dot icon16/11/2017
Cessation of Andrew James Mcnamara as a person with significant control on 2017-10-02
dot icon16/11/2017
Cessation of Mark Burgess as a person with significant control on 2017-10-02
dot icon16/11/2017
Confirmation statement made on 2017-11-16 with updates
dot icon08/11/2017
Change of details for Mr Andrew James Mcnamara as a person with significant control on 2016-06-01
dot icon08/11/2017
Change of details for Mr Andrew James Mcnamara as a person with significant control on 2017-11-08
dot icon11/10/2017
Compulsory strike-off action has been discontinued
dot icon10/10/2017
First Gazette notice for compulsory strike-off
dot icon10/10/2017
Satisfaction of charge 4 in full
dot icon10/10/2017
Satisfaction of charge 3 in full
dot icon09/10/2017
Confirmation statement made on 2017-07-22 with updates
dot icon05/10/2017
Total exemption full accounts made up to 2017-07-31
dot icon18/07/2017
Satisfaction of charge 042578960005 in full
dot icon17/07/2017
Satisfaction of charge 042578960005 in part
dot icon14/06/2017
Satisfaction of charge 1 in full
dot icon12/05/2017
Satisfaction of charge 2 in full
dot icon10/04/2017
Total exemption full accounts made up to 2016-07-31
dot icon03/01/2017
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
dot icon22/07/2016
Confirmation statement made on 2016-07-22 with updates
dot icon16/05/2016
Secretary's details changed for Mr Andrew James Mcnamara on 2016-05-13
dot icon16/05/2016
Director's details changed for Mr Andrew James Mcnamara on 2016-05-13
dot icon27/10/2015
Total exemption small company accounts made up to 2015-07-31
dot icon28/07/2015
Annual return made up to 2015-07-24 with full list of shareholders
dot icon02/04/2015
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
dot icon05/09/2014
Total exemption small company accounts made up to 2014-07-31
dot icon22/08/2014
Termination of appointment of John Martin Handley as a director on 2014-07-25
dot icon24/07/2014
Annual return made up to 2014-07-24 with full list of shareholders
dot icon24/07/2014
Secretary's details changed for Mr Andrew James Mcnamara on 2011-01-31
dot icon24/07/2014
Secretary's details changed for Mr Andrew James Mcnamara on 2011-01-30
dot icon02/05/2014
Total exemption small company accounts made up to 2013-07-31
dot icon03/10/2013
Registration of charge 042578960005
dot icon13/08/2013
Registered office address changed from 13-15 Fazeley Studios 191 Fazeley Street Birmingham West Midlands B5 5SE on 2013-08-13
dot icon25/07/2013
Annual return made up to 2013-07-24 with full list of shareholders
dot icon08/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon22/08/2012
Annual return made up to 2012-07-24 with full list of shareholders
dot icon22/08/2012
Director's details changed for Mr Andrew James Mcnamara on 2011-01-30
dot icon22/08/2012
Director's details changed for Mark Burgess on 2012-07-24
dot icon24/05/2012
Statement of capital following an allotment of shares on 2012-05-16
dot icon24/05/2012
Resolutions
dot icon19/05/2012
Particulars of a mortgage or charge / charge no: 4
dot icon02/05/2012
Accounts for a small company made up to 2011-07-31
dot icon02/05/2012
Statement of capital following an allotment of shares on 2012-04-24
dot icon02/05/2012
Resolutions
dot icon23/04/2012
Sub-division of shares on 2012-04-19
dot icon23/04/2012
Resolutions
dot icon11/08/2011
Annual return made up to 2011-07-24 with full list of shareholders
dot icon06/07/2011
Total exemption small company accounts made up to 2010-07-31
dot icon28/06/2011
Termination of appointment of William Grant as a director
dot icon03/08/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon18/02/2010
Particulars of a mortgage or charge / charge no: 3
dot icon13/02/2010
Particulars of a mortgage or charge / charge no: 2
dot icon03/02/2010
Total exemption small company accounts made up to 2009-07-31
dot icon09/10/2009
Annual return made up to 2009-07-24 with full list of shareholders
dot icon02/06/2009
Total exemption small company accounts made up to 2008-07-31
dot icon27/05/2009
Ad 10/05/09\gbp si 100@1=100\gbp ic 100/200\
dot icon27/05/2009
Director appointed john martin handley
dot icon12/05/2009
Director appointed william grant
dot icon09/01/2009
Return made up to 24/07/08; full list of members
dot icon09/01/2009
Registered office changed on 09/01/2009 from 13-15 fazeley studios 191 fazeley street birmingham west midlands B5 5SE
dot icon09/01/2009
Director and secretary's change of particulars / andrew mcnamara / 30/07/2008
dot icon29/12/2008
Registered office changed on 29/12/2008 from 101 the green house custard factory gibb street birmingham west midlands B9 4AA
dot icon23/06/2008
Registered office changed on 23/06/2008 from 39/40 calthorpe road edgbaston birmingham B15 1TS
dot icon04/06/2008
Total exemption small company accounts made up to 2007-07-31
dot icon03/10/2007
Return made up to 24/07/07; full list of members
dot icon11/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon18/05/2007
Particulars of mortgage/charge
dot icon23/08/2006
Return made up to 24/07/06; full list of members
dot icon26/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon31/08/2005
Return made up to 24/07/05; full list of members
dot icon30/03/2005
Total exemption small company accounts made up to 2004-07-31
dot icon25/08/2004
Return made up to 24/07/04; full list of members
dot icon24/05/2004
Total exemption small company accounts made up to 2003-07-31
dot icon14/08/2003
Return made up to 24/07/03; full list of members
dot icon22/05/2003
Total exemption small company accounts made up to 2002-07-31
dot icon19/02/2003
Registered office changed on 19/02/03 from: c/o clement keys, nettleton house calthorpe road, edgbaston birmingham, B15 1RL
dot icon29/08/2002
Return made up to 24/07/02; full list of members
dot icon10/10/2001
Ad 22/09/01--------- £ si 98@1=98 £ ic 2/100
dot icon13/09/2001
New secretary appointed;new director appointed
dot icon13/09/2001
New director appointed
dot icon13/09/2001
Director resigned
dot icon13/09/2001
Secretary resigned
dot icon24/07/2001
Incorporation
2025
change arrow icon+6.08 % *

* during past year

Total Assets

£620,813.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon-20.84 % *

* during past year

Cash in Bank

£29,969.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2026
dot iconDue by
30/04/2027
dot iconLast accounts made up to
31/07/2025View PDF

Confirmation

dot iconNext statement date
12/11/2026
dot iconLast statement dated
31/07/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
12
256.56K
450.85K
84.90K
194.29K
-
-
-
-
-
2024
0
257.02K
585.22K
37.86K
328.20K
-
-
-
-
-
2025
0
254.46K
620.81K
29.97K
366.35K
-
-
-
-
-
2025
0
254.46K
620.81K
29.97K
366.35K
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

254.46K £Descended-0.99 % *

Total Assets(GBP)

620.81K £Ascended6.08 % *

Cash in Bank(GBP)

29.97K £Descended-20.84 % *

Total Liabilities(GBP)

366.35K £Ascended11.62 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIG BUTTON MEDIA LIMITED

BIG BUTTON MEDIA LIMITED is an 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG BUTTON MEDIA LIMITED?

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

Where is BIG BUTTON MEDIA LIMITED located?

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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?

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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?

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