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Company Information for

BIG HUG LIMITED

37 RAINHAM ROAD, LONDON, NW10 5DL,
Company Registration Number
04057762
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Big Hug Ltd
BIG HUG LIMITED was founded on 2000-08-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Big Hug Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
BIG HUG LIMITED
 
Legal Registered Office
37 RAINHAM ROAD
LONDON
NW10 5DL
Other companies in NW10
 
Filing Information
Company Number 04057762
Company ID Number 04057762
Date formed 2000-08-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts 
VAT Number /Sales tax ID GB868181293  
Last Datalog update: 2020-01-09 13:51:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG HUG LIMITED
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Companies with same name BIG HUG LIMITED
The following companies were found which have the same name as BIG HUG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG HUG APARTMENTS, INC. 82-12 ROOSEVELT AVENUE SUITE 201 JACKSON HEIGHTS NY 11372 Active Company formed on the 2014-03-06
BIG HUG BREWING LIMITED UNIT 6 MITRE BRIDGE INDUSTRIAL PARK MITRE WAY LONDON W10 6AU Active Company formed on the 2014-02-05
Big Hug Coffee & Roasters 429 N Western Ave Ste 5 Los Angeles CA 90004 Active Company formed on the 2014-10-09
BIG HUG CREATIVE LTD 5 DUCKETTS WHARF SOUTH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3AR Active - Proposal to Strike off Company formed on the 2009-10-20
Big Hug Creations 8777 Creeksida Way #1136 Highlands Ranch CO 80129 Delinquent Company formed on the 2010-05-12
BIG HUG ENTERPRISES INTERNATIONAL, LLC 5787 VINELAND RD ORLANDO FL 32819 Active Company formed on the 2017-04-11
BIG HUG INVESTMENTS LTD British Columbia Active Company formed on the 2013-04-11
BIG HUG INTERNATIONAL, LLC 3667 SW 26th St Miami FL 33133 Active Company formed on the 2005-10-18
BIG HUG LLC 1945 TIVERTON RD STE 200 BLOOMFIELD HILLS Michigan 48304 UNKNOWN Company formed on the 2009-03-27
Big Hug Media, LLC 3080 Pearl Parkway #314 Boulder CO 80301 Delinquent Company formed on the 2014-10-28
BIG HUG PRODUCTIONS LIMITED 37A RAINHAM ROAD LONDON NW10 5DL Dissolved Company formed on the 2008-07-04
BIG HUG REAL ESTATE, LLC 82-12 ROOSEVELT AVE., 2ND FLR. JACKSON HEIGHTS NEW YORK 11372 Active Company formed on the 2013-03-21
BIG HUGE (HONG KONG) LIMITED Unknown Company formed on the 2013-04-17
BIG HUGE CORPORATION LIMITED Unknown Company formed on the 2016-04-29
Big Huge Dreams, Inc. 292 Alpine Street #3 Pasadena CA 91106 Dissolved Company formed on the 2000-07-05
BIG HUGE GAMES INC Delaware Unknown
Big Huge Games Inc Maryland Unknown
BIG HUGE GAMES, INC. 9515 DEERECO RD STE 500 TIMONIUM MD 21093 Active Company formed on the 2019-09-11
Big Huge International Trading Limited Active Company formed on the 2013-05-20
Big Huge Interactive Inc Maryland Unknown

Company Officers of BIG HUG LIMITED

Current Directors
Officer Role Date Appointed
KARLENE MALVERIA PAGE
 Company Secretary 2000-08-22
KARLENE MALVERIA PAGE
 Director 2000-08-22
PAMELA NADEANE PAGE
 Director 2004-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD OSAGELE COKER-ENAHORO
 Director 2000-08-22 2004-05-29
FORMATION SECRETARIES LIMITED
 Nominated Secretary 2000-08-22 2000-08-22
FORMATION NOMINEES LIMITED
 Nominated Director 2000-08-22 2000-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARLENE MALVERIA PAGE BIG HUG PRODUCTIONS LIMITED Director 2008-07-04 CURRENT 2008-07-04 Dissolved 2017-11-07

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.

DateDocument TypeDocument Description
2020-01-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-30LATEST SOC30/09/17 STATEMENT OF CAPITAL;GBP 92
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/17 FROM 37 Rainham Road London NW10 5DL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 92
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 92
2015-10-08AR0122/08/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 92
2014-10-02AR0122/08/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01AR0122/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0122/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0122/08/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0122/08/10 ANNUAL RETURN FULL LIST
2010-09-15CH01Director's details changed for Pamela Nadeane Page on 2010-08-22
2010-05-31AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aReturn made up to 22/08/09; full list of members
2009-07-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-03363aReturn made up to 22/08/08; full list of members
2008-06-27AA31/08/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-17363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-14363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-05-2288(2)RAD 15/05/06--------- £ SI 35@1=35 £ IC 57/92
2005-09-13363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-06-1488(2)RAD 03/06/05--------- £ SI 54@1=54 £ IC 3/57
2004-09-20363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-08-24288aNEW DIRECTOR APPOINTED
2004-08-24288bDIRECTOR RESIGNED
2004-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-23363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-18363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-16363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2000-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-30288bSECRETARY RESIGNED
2000-08-30287REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ
2000-08-30288aNEW DIRECTOR APPOINTED
2000-08-30288bDIRECTOR RESIGNED
2000-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to BIG HUG LIMITED 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 HUG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG HUG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 HUG LIMITED

Intangible Assets
Patents
We have not found any records of BIG HUG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG HUG LIMITED
Trademarks
We have not found any records of BIG HUG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG HUG LIMITED. 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 (59113 - Television programme production activities) as BIG HUG LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where BIG HUG LIMITED 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 HUG LIMITED 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 HUG LIMITED 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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    Other companies at postcode NW10 5DL