BIG-ACTIVE LTD. - Artistic creation - A business based in ENGLAND registered with Companies House

Company Overview

About Big-active Ltd.

BIG-ACTIVE LTD. was founded on 1988-03-09 and has its registered office in Prenton. The organisation's status is listed as "Active". Big-active Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BIG-ACTIVE LTD.

VICTORIA HOUSE VICTORIA MOUNT PRENTON CH43 5TH Other companies in BR2

Filing Information

Company Number		02228504
Company ID Number		02228504
Date formed		1988-03-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-08-05 12:46:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG-ACTIVE LTD.

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Companies with same name BIG-ACTIVE LTD.

The following companies were found which have the same name as BIG-ACTIVE LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Big-Active Oy		Active	Company formed on the 1995-05-17

Company Officers of BIG-ACTIVE LTD.

Current Directors

Officer	Role	Date Appointed
ANGELA MEAD	Company Secretary	2014-11-01
HENRIETTA LEILA MOLINARO	Director	2015-02-23
GEZ O'CONNELL	Director	1990-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID WILLIAM WARWICK HITCHCOCK	Company Secretary	1997-09-05	2014-11-01
MARK WATKINS	Director	1990-12-31	2002-03-31
MARK WATKINS	Company Secretary	1996-08-20	1997-09-05
PAUL HETHERINGTON	Company Secretary	1990-12-31	1996-08-20
PAUL HETHERINGTON	Director	1990-12-31	1996-08-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-10		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIETTA LEILA MOLINARO
2023-12-10		CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-12-09		Director's details changed for Gez O'connell on 2023-12-01
2023-12-09		CESSATION OF GERARD O'CONNELL AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-05		Appointment of Mr Andrew David Brown as company secretary on 2023-07-04
2023-07-04		REGISTERED OFFICE CHANGED ON 04/07/23 FROM 167 Southborough Lane Bromley BR2 8AP
2023-07-04		Termination of appointment of Angela Mead on 2023-07-04
2022-12-16		CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-16	CS01	CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-11-10		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-10		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-12	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-12	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 840
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30	AP01	DIRECTOR APPOINTED MS HENRIETTA LEILA MOLINARO
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 840
2016-01-05	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 840
2015-03-19	SH01	23/02/15 STATEMENT OF CAPITAL GBP 840
2015-01-22	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-22	AP03	Appointment of Ms Angela Mead as company secretary on 2014-11-01
2015-01-22	TM02	Termination of appointment of David William Warwick Hitchcock on 2014-11-01
2014-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/14 FROM 44a Floral Street London WC2E 9DA
2014-08-20	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-12	LATEST SOC	12/01/14 STATEMENT OF CAPITAL;GBP 210
2014-01-12	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/14 FROM 8 the Glasshouse 49a Goldhawk Road London W12 8QP
2013-12-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-09	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-09-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-12-29	MG01	Particulars of a mortgage or charge / charge no: 5
2010-12-17	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEZ O'CONNELL / 01/10/2009
2009-12-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-05	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-08	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-17	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-09	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-18	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-25	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-14	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-01-14	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-18	288b	DIRECTOR RESIGNED
2002-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 220A BLYTHE ROAD LONDON W14 0HH
2002-03-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-11	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-15	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-05	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-02-04	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-21	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/98 FROM: NOMIS STUDIOS 45/53 SINCLAIR ROAD LONDON W14 0NS
1998-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-12	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/97 FROM: 118B HAMLET COURT ROAD WESTCLIFF-ON-SEA ESSEX, SS0 7LP
1997-11-05	CERTNM	COMPANY NAME CHANGED WARDENSYSTEM LTD. CERTIFICATE ISSUED ON 05/11/97
1997-10-02	288b	SECRETARY RESIGNED
1997-10-02	288a	NEW SECRETARY APPOINTED
1997-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-28	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-03	SRES13	TRANSFER ASSETS/UNDERTK 01/11/96
1997-01-02	CERTNM	COMPANY NAME CHANGED BIG-ACTIVE LIMITED CERTIFICATE ISSUED ON 03/01/97
1996-11-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-12	288a	NEW SECRETARY APPOINTED
1996-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-01	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-03-16	363s	RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
1994-02-18	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to BIG-ACTIVE LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BIG-ACTIVE LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-12-29	Outstanding	DERWENT VALLEY LONDON LIMITED
COUNTERPART LEASE	2006-06-17	Outstanding	DERWENT VALLEY LONDON LIMITED
RENT DEPOSIT DEED	2001-01-31	Outstanding	KESTREL PROPERTIES LIMITED
LEASE	1993-10-14	Outstanding	GREENHAVEN SECURITIES LIMITED

Creditors

Creditors Due Within One Year	2012-04-01	£ 166

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG-ACTIVE LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 210
Cash Bank In Hand	2012-04-01	£ 164,784
Current Assets	2012-04-01	£ 254,527
Debtors	2012-04-01	£ 89,743
Fixed Assets	2012-04-01	£ 3,969
Shareholder Funds	2012-04-01	£ 256,288
Tangible Fixed Assets	2012-04-01	£ 3,969

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BIG-ACTIVE LTD. registering or being granted any patents

Domain Names

BIG-ACTIVE LTD. owns 1 domain names.

big-active.co.uk

Trademarks

We have not found any records of BIG-ACTIVE LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIG-ACTIVE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BIG-ACTIVE LTD. are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where BIG-ACTIVE LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIG-ACTIVE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIG-ACTIVE LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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