Big Ideas Group Limited

Company Registration Number: 04151059

Company registered in England and Wales

Approximate Location Map

Registered Address

FOUND STUDIOS
1 LINDSEY STREET
LONDON
ENGLAND
EC1A 9HP

There are 52 companies currently registered at this postcode, including this one.

All companies at EC1A 9HP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Big Ideas Group Limited is a Private Company Limited by Shares first registered on 31 January 2001. Its current registered address is in London.

Registration Data

Company Number

04151059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

27 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2018

Accounts Next Due

27 June 2020

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£265,861
Current Assets £2,412,022£2,500,037£4,936,487£3,304,175£3,179,672£2,661,879£2,257,579£146,933
of which Cash £4,995£252,955£306,971£146,668£251,886£82,989£111,166£0
Total Assets £2,412,022£2,500,037£4,936,487£3,304,175£3,179,672£2,661,879£2,257,579£412,794
Current Liabilities £2,432,747£1,742,564£5,748,554£4,897,475£3,461,181£3,989,429£3,112,589£134,754
Net Current Assets £-20,725£757,473£-812,067£-1,593,300£-281,509£-1,327,550£-855,010£12,179
Total Net Worth £38,701£775,636£-922,212£-1,385,515£-278,296£-1,133,875£-792,927£278,040

Previous Names

  • I.T. LAB ENTERPRISES LIMITED, active until 10 October 2005
  • THE CUSTARD FACTORY TELEPHONE COMPANY LIMITED, active until 26 February 2003

Company Officers

  • HOWARD, Rosa Kathleen

    Secretary

    Appointed on 21 January 2009

     

    Nationality: British

    Occupation: Company Secretary

    Found Studios
    1 Lindsey Street
    London
    EC1A 9HP
    England

  • GRAY, Sebastian Christopher

    Director

    Appointed on 31 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    Found Studios
    1 Lindsey Street
    London
    EC1A 9HP
    England

  • HOWARD, Rosa Kathleen

    Director

    Appointed on 10 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    Found Studios
    1 Lindsey Street
    London
    EC1A 9HP
    England

  • GRAY, Sebastian Christopher

    Secretary

    Appointed on 31 January 2001

    Resigned on 21 January 2009

    Nationality: British

    Occupation: It Professional

    90
    Hillway
    Highgate
    London
    N6 6DP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2001

    Resigned on 31 January 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • GRAY, Sven Bennie

    Director

    Appointed on 31 January 2001

    Resigned on 11 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1935

    13 Church Street
    London
    NW8 8DT

  • THOMPSON, Gary Stephen

    Director

    Appointed on 11 November 2003

    Resigned on 14 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    Flat 8
    Glenrose Court
    217 Long Lane
    London
    SE1 4PA
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2001

    Resigned on 31 January 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 December 2018 Director's details changed for Ms Rosa Kathleen Howard on 1 December 2018 [View PDF]

    Action Date: 1 December 2018. Category: Officers. Type: CH01. Barcode: X7KQH7HF. Transaction: MzIyMjA3OTQwNGFkaXF6a2N4.

  2. 5 July 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A793NVOQ. Transaction: MzIwOTAyMDE0M2FkaXF6a2N4.

  3. 6 February 2018 [View PDF]

    Action Date: 31 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Z8JFLM. Transaction: MzE5NzA3NzI5NGFkaXF6a2N4.

  4. 26 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69F37PN. Transaction: MzE3ODkyNDAxNGFkaXF6a2N4.

  5. 16 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CULOM. Transaction: MzE2OTEwOTE0OGFkaXF6a2N4.

  6. 13 January 2017 Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT to Found Studios 1 Lindsey Street London EC1A 9HP on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Address. Type: AD01. Barcode: X5Y0UO23. Transaction: MzE2NjYwODAyNmFkaXF6a2N4.

  7. 16 November 2016 Director's details changed for Mr Sebastian Christopher Gray on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5JVSVIB. Transaction: MzE2MjA2Mjk4MWFkaXF6a2N4.

  8. 29 September 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5G2U0O2. Transaction: MzE1ODQwNjc4MGFkaXF6a2N4.

  9. 23 June 2016 Previous accounting period shortened from 28 September 2015 to 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Accounts. Type: AA01. Barcode: X59RRM3K. Transaction: MzE1MTQ0MzcwNGFkaXF6a2N4.

  10. 25 May 2016 Second filing of AR01 previously delivered to Companies House made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Document replacement. Type: RP04. Barcode: A56XFWH4. Transaction: MzE0OTM0Njc5MGFkaXF6a2N4.

  11. 24 March 2016 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L52ZST9T. Transaction: MzE0NDQ4ODg0OGFkaXF6a2N4.

  12. 10 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50GC6CH. Transaction: MzE0MTYzOTAzN2FkaXF6a2N4.

  13. 26 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODI2OTY4N2FkaXF6a2N4.

  14. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM4MTkyN2FkaXF6a2N4.

  15. 23 June 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A49QJBZT. Transaction: MzEyNTY2ODgxNWFkaXF6a2N4.

  16. 12 May 2015 Satisfaction of charge 041510590002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X479JWCJ. Transaction: MzEyMjk4OTQ1OWFkaXF6a2N4.

  17. 13 April 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X450ULFF. Transaction: MzEyMDk3MDI4MGFkaXF6a2N4.

  18. 30 September 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3H6DAZL. Transaction: MzEwODQ5NDg3NmFkaXF6a2N4.

  19. 26 June 2014 Previous accounting period shortened from 29 September 2013 to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA01. Barcode: X3AVRJ2W. Transaction: MzEwMjcwODYwMWFkaXF6a2N4.

  20. 4 March 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32XXGWY. Transaction: MzA5NTYwMjM4N2FkaXF6a2N4.

  21. 26 September 2013 Registration of charge 041510590002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2HQ4DZF. Transaction: MzA4NTg0MzQ4NGFkaXF6a2N4.

  22. 31 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FXI261. Transaction: MzA4NDMyNDcyMWFkaXF6a2N4.

  23. 31 August 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2FXI22X. Transaction: MzA4NDMyNDY3NmFkaXF6a2N4.

  24. 5 July 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGHSEY. Transaction: MzA4MTAzMDc5NmFkaXF6a2N4.

  25. 6 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQBTF. Transaction: MzA3MjM4OTQyMGFkaXF6a2N4.

  26. 2 October 2012 Group of companies' accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1IFD7YG. Transaction: MzA2NTE1MDAzNGFkaXF6a2N4.

  27. 28 June 2012 Previous accounting period shortened from 30 September 2011 to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA01. Barcode: X1C10UY8. Transaction: MzA1OTk2NjU1MmFkaXF6a2N4.

  28. 1 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11PIYFN. Transaction: MzA1MTY2OTEyMWFkaXF6a2N4.

  29. 31 January 2012 Director's details changed for Mr Sebastian Christopher Gray on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: X11PIYFF. Transaction: MzA1MTY2OTAwM2FkaXF6a2N4.

  30. 17 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMA3KZB3. Transaction: MzA0NzUwMTgzNGFkaXF6a2N4.

  31. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NDQ1NmFkaXF6a2N4.

  32. 14 April 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ANXKST98. Transaction: MzAzNTYxOTEwNmFkaXF6a2N4.

  33. 1 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XML98R9L. Transaction: MzAzMTM4NDU5MWFkaXF6a2N4.

  34. 16 April 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AE97UJ6N. Transaction: MzAxMzY3MTU3MmFkaXF6a2N4.

  35. 4 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XQ32KH81. Transaction: MzAwODcyODcwN2FkaXF6a2N4.

  36. 22 October 2009 Registered office address changed from , Hazlems Fenton Palladium House, 1-4 Argyll Street, London, W1F 7LD on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Address. Type: AD01. Barcode: AHSGCE6V. Transaction: MzAwMTI4MjE1NmFkaXF6a2N4.

  37. 27 August 2009 Director appointed rosa howard [View PDF]

    Category: Officers. Type: 288a. Barcode: A98MRCQ6. Transaction: MjA0MDExMDM4NmFkaXF6a2N4.

  38. 1 August 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2LWIBZW. Transaction: MjAzODMzMDc4N2FkaXF6a2N4.

  39. 23 June 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2KSAY6. Transaction: MjAzNTYzNjg3MGFkaXF6a2N4.

  40. 9 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzk2NzU4OGFkaXF6a2N4.

  41. 29 January 2009 Appointment terminated secretary sebastian gray [View PDF]

    Category: Officers. Type: 288b. Barcode: AFDRQ6SH. Transaction: MjAyNDUzMTk2NmFkaXF6a2N4.

  42. 29 January 2009 Secretary appointed rosa howard [View PDF]

    Category: Officers. Type: 288a. Barcode: AFDRX6SO. Transaction: MjAyNDUzMTY2N2FkaXF6a2N4.

  43. 9 January 2009 Accounting reference date extended from 31/03/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ANVJO6CH. Transaction: MjAyMjk1MzcxOGFkaXF6a2N4.

  44. 15 December 2008 Director and secretary's change of particulars / sebastian gray / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A17SR5MS. Transaction: MjAyMDI5Mjk2NGFkaXF6a2N4.

  45. 10 December 2008 Appointment terminated director gary thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: A4HC65I0. Transaction: MjAxOTgxMTQxN2FkaXF6a2N4.

  46. 11 July 2008 Director's change of particulars / gary thompson / 14/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABE8O1B7. Transaction: MjAwODg3MjgyNWFkaXF6a2N4.

  47. 18 June 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84850OA. Transaction: MjAwNzQ2MTQxNGFkaXF6a2N4.

  48. 18 June 2008 Director's change of particulars / gary thompson / 14/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X84840O9. Transaction: MjAwNzQ2MDEwM2FkaXF6a2N4.

  49. 2 June 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LM4KP05P. Transaction: MjAwNjQ0NjQwMWFkaXF6a2N4.

  50. 27 May 2008 Director's change of particulars / gary thompson / 20/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A7VCMZY7. Transaction: MjAwNjA3MDIwOGFkaXF6a2N4.

  51. 4 March 2008 Return made up to 31/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYP8VXGD. Transaction: MjAwMDc1NTY2MWFkaXF6a2N4.

  52. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwMTIzMGFkaXF6a2N4.

  53. 11 January 2007 Registered office changed on 11/01/07 from: 13 church street, london, NW8 8DT [View PDF]

    Category: Address. Type: 287. Transaction: MTc1NTcyMDQ0YWRpcXprY3g.

  54. 11 January 2007 Registered office changed on 11/01/07 from: 13 church street london NW8 8DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTU3MjA0NGFkaXF6a2N4.

  55. 10 December 2006 Registered office changed on 10/12/06 from: 88 crawford street, london, W1H 2EJ [View PDF]

    Category: Address. Type: 287. Transaction: MTczNTI3ODgxYWRpcXprY3g.

  56. 10 December 2006 Registered office changed on 10/12/06 from: 88 crawford street london W1H 2EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzUyNzg4MWFkaXF6a2N4.

  57. 4 August 2006 Return made up to 31/01/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM2NjU0N2FkaXF6a2N4.

  58. 15 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ5ODg4NGFkaXF6a2N4.

  59. 15 March 2006 Registered office changed on 15/03/06 from: 88-90 crawford street, london, W1H 2EJ [View PDF]

    Category: Address. Type: 287. Transaction: MTU4OTMzMDIxYWRpcXprY3g.

  60. 15 March 2006 Registered office changed on 15/03/06 from: 88-90 crawford street london W1H 2EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODkzMzAyMWFkaXF6a2N4.

  61. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTI5MzYzM2FkaXF6a2N4.

  62. 10 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDU3NjgwOGFkaXF6a2N4.

  63. 21 April 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYwODY3M2FkaXF6a2N4.

  64. 5 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDYxMjM0NmFkaXF6a2N4.

  65. 1 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg1NTc5MmFkaXF6a2N4.

  66. 22 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MzY5ODE0NGFkaXF6a2N4.

  67. 15 January 2004 Ad 14/11/03--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzU2MzMyNWFkaXF6a2N4.

  68. 15 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTAwODI0OWFkaXF6a2N4.

  69. 15 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc4MjcxN2FkaXF6a2N4.

  70. 20 October 2003 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTE0MzQ0NGFkaXF6a2N4.

  71. 5 October 2003 Registered office changed on 05/10/03 from: 146 new cavendish street, london, W1W 6YQ [View PDF]

    Category: Address. Type: 287. Transaction: NTgxNzIzMDRhZGlxemtjeA.

  72. 5 October 2003 Registered office changed on 05/10/03 from: 146 new cavendish street london W1W 6YQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODE3MjMwNGFkaXF6a2N4.

  73. 4 April 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY2MzU0OGFkaXF6a2N4.

  74. 8 March 2003 Ad 10/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTYyMTM0NmFkaXF6a2N4.

  75. 26 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzY3MTk1N2FkaXF6a2N4.

  76. 27 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzOTA0MzA0MGFkaXF6a2N4.

  77. 14 May 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE1Njc1NGFkaXF6a2N4.

  78. 11 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzI1MTU5NGFkaXF6a2N4.

  79. 11 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE5NzkyOWFkaXF6a2N4.

  80. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY4MTIyNGFkaXF6a2N4.

  81. 11 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgzNDgwNGFkaXF6a2N4.

  82. 31 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzM2MjU4MGFkaXF6a2N4.

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