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Nom

BIG Button Media Limited
Adresse
Studio 9
50-54 St Paul's Square
Birmingham
B3 1QS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 septembre 2021
Company Register Address Ground Floor Griffin House
Birmingham
B3 1DW
Société Numéro de Registre 04257896 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Big Button Holdings Limited Status: Active Notified: 02/10/2017 Companies House Number: 10683856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burgess, Mark Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2017 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcnamara, Andrew James Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2017 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Burgess, Mark Burton On Trent, United Kingdom Status: Active Notified: 24/07/2001 Date of Birth: 02/1966 Occupation: Creative Manager Role: Director Country of Residence: England Nationality: British
    Burgess, Penelope Lee Burton On Trent, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crofts, Simon 18-19 Ludgate Hill, Birmingham, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodgson, Christopher Stephen 18-19 Ludgate Hill, Birmingham, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Samuel Timothy 18-19 Ludgate Hill, Birmingham, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcnamara, Andrew James Bassetts Pole, Sutton Coldfield, England Status: Active Notified: 24/07/2001 Date of Birth: 03/1967 Occupation: Marketing Manager Role: Secretary Nationality: British
    Mcnamara, Andrew James Bassetts Pole, Sutton Coldfield, England Status: Active Notified: 24/07/2001 Date of Birth: 03/1967 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnamara, Sarah Louise 18-19 Ludgate Hill, Birmingham, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British