BIG EARTH LTD

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BIG EARTH LTD

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Key Data

Status

Liquidation

Company No.

03375017Copy
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Incorporation date

22/05/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BDCopy
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See on map
Latest events (Record since 22/05/1997)
dot icon08/04/2026
Declaration of solvency
dot icon08/04/2026
Appointment of a voluntary liquidator
dot icon08/04/2026
Resolutions
dot icon08/04/2026
Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2026-04-08
dot icon04/02/2026
Previous accounting period extended from 2025-12-31 to 2026-01-31
dot icon03/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon22/05/2025
Confirmation statement made on 2025-05-22 with no updates
dot icon14/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/05/2024
Confirmation statement made on 2024-05-22 with updates
dot icon15/01/2024
Total exemption full accounts made up to 2022-12-31
dot icon05/06/2023
Confirmation statement made on 2023-05-22 with no updates
dot icon25/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/07/2022
Confirmation statement made on 2022-05-22 with no updates
dot icon09/06/2021
Confirmation statement made on 2021-05-22 with no updates
dot icon12/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon19/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon02/07/2020
Termination of appointment of Lucy Trujillo as a secretary on 2020-05-29
dot icon26/05/2020
Confirmation statement made on 2020-05-22 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon11/06/2019
Change of details for Mr Russ Malkin as a person with significant control on 2019-05-01
dot icon05/06/2019
Confirmation statement made on 2019-05-22 with updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon06/06/2018
Notification of Russ Malkin as a person with significant control on 2016-04-06
dot icon05/06/2018
Withdrawal of a person with significant control statement on 2018-06-05
dot icon05/06/2018
Confirmation statement made on 2018-05-22 with updates
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon16/08/2017
Compulsory strike-off action has been discontinued
dot icon15/08/2017
First Gazette notice for compulsory strike-off
dot icon09/08/2017
Confirmation statement made on 2017-05-22 with updates
dot icon09/08/2017
Notification of a person with significant control statement
dot icon13/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/06/2016
Annual return made up to 2016-05-22 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/05/2015
Annual return made up to 2015-05-22 with full list of shareholders
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/06/2014
Annual return made up to 2014-05-22 with full list of shareholders
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/06/2013
Annual return made up to 2013-05-22 with full list of shareholders
dot icon03/06/2013
Resolutions
dot icon03/06/2013
Registered office address changed from 107 St Johns Hill Battersea London SW11 1SY on 2013-06-03
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon10/08/2012
Annual return made up to 2012-05-22 with full list of shareholders
dot icon02/12/2011
Annual return made up to 2011-05-22 with full list of shareholders
dot icon02/12/2011
Director's details changed for Russ Malkin on 2011-12-02
dot icon02/12/2011
Secretary's details changed for Russ Malkin on 2011-12-02
dot icon02/12/2011
Register inspection address has been changed from C/O Big Earth Ltd 107 St Johns Hill Battersea London SW11 1SY
dot icon02/12/2011
Register inspection address has been changed from C/O Big Earth Ltd 18 Avonmore Road London W14 8RR
dot icon18/11/2011
Registered office address changed from 18 Avonmore Road London W14 8RR on 2011-11-18
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon17/06/2010
Annual return made up to 2010-05-22 with full list of shareholders
dot icon17/06/2010
Register inspection address has been changed
dot icon14/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon20/07/2009
Total exemption full accounts made up to 2008-12-31
dot icon28/05/2009
Return made up to 22/05/09; full list of members
dot icon15/04/2009
Secretary's change of particulars / lucy trujillo / 03/04/2009
dot icon15/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon07/08/2008
Return made up to 22/05/08; full list of members
dot icon02/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon08/06/2007
Return made up to 22/05/07; full list of members
dot icon20/01/2007
Registered office changed on 20/01/07 from: 15/19 cavendish place london W1G 0DD
dot icon05/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon31/08/2006
Certificate of change of name
dot icon14/06/2006
Return made up to 22/05/06; full list of members
dot icon10/03/2006
Total exemption full accounts made up to 2004-12-31
dot icon17/08/2005
Certificate of change of name
dot icon03/06/2005
Return made up to 22/05/05; full list of members
dot icon03/06/2005
Secretary resigned
dot icon03/06/2005
New secretary appointed
dot icon08/12/2004
Return made up to 22/05/04; no change of members
dot icon11/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon11/10/2004
Total exemption full accounts made up to 2002-12-31
dot icon15/09/2004
New secretary appointed
dot icon18/05/2003
Secretary resigned
dot icon18/05/2003
New secretary appointed
dot icon17/05/2003
Return made up to 22/05/03; full list of members
dot icon23/04/2003
Total exemption full accounts made up to 2001-12-31
dot icon05/09/2002
Return made up to 07/05/02; full list of members
dot icon08/11/2001
New secretary appointed
dot icon08/11/2001
Secretary resigned
dot icon28/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon16/08/2001
Return made up to 18/05/01; full list of members
dot icon16/08/2001
Director resigned
dot icon09/03/2001
Full accounts made up to 1999-12-31
dot icon30/05/2000
Return made up to 22/05/00; full list of members
dot icon10/05/2000
Certificate of change of name
dot icon17/01/2000
Accounts for a dormant company made up to 1998-12-31
dot icon02/08/1999
Return made up to 22/05/99; full list of members
dot icon25/02/1999
Accounts for a dormant company made up to 1997-12-31
dot icon29/12/1998
Compulsory strike-off action has been discontinued
dot icon24/12/1998
Return made up to 22/05/98; full list of members
dot icon17/11/1998
First Gazette notice for compulsory strike-off
dot icon24/03/1998
Accounting reference date shortened from 31/05/98 to 31/12/97
dot icon22/09/1997
New director appointed
dot icon22/09/1997
New secretary appointed;new director appointed
dot icon22/09/1997
Director resigned
dot icon22/09/1997
Secretary resigned
dot icon22/09/1997
Registered office changed on 22/09/97 from: 60 tabernacle street london EC2A 4NB
dot icon23/06/1997
Memorandum and Articles of Association
dot icon02/06/1997
Certificate of change of name
dot icon22/05/1997
Incorporation
2024
change arrow icon+165.90 % *

* during past year

Total Assets

£1,222,014.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon+146.99 % *

* during past year

Cash in Bank

£1,103,803.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(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
0
451.94K
459.57K
0.00
446.90K
7.63K
-
-
-
-
-
2024
0
1.04M
1.22M
0.00
1.10M
183.76K
-
-
-
-
-
2024
0
1.04M
1.22M
0.00
1.10M
183.76K
-
-
-
-
-

2024

Employees

0 Ascended- *

Net Assets(GBP)

1.04M £Ascended129.73 % *

Total Assets(GBP)

1.22M £Ascended165.90 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.10M £Ascended146.99 % *

Total Liabilities(GBP)

183.76K £Ascended2.31K % *

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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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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 EARTH LTD

BIG EARTH LTD is a Liquidation company incorporated on 22/05/1997 with the registered office located at C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BD. There are currently 2 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 EARTH LTD?

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BIG EARTH LTD is currently Liquidation. It was registered on 22/05/1997 .

Where is BIG EARTH LTD located?

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BIG EARTH LTD is registered at C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BD.

What does BIG EARTH LTD do?

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BIG EARTH LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BIG EARTH LTD?

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The latest filing was on 08/04/2026: Declaration of solvency.