Big Newco Limited

Company Registration Number: 09571577

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 Newco Limited is a Private Company Limited by Shares first registered on 1 May 2015. Its current registered address is in London.

Registration Data

Company Number

09571577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2018

Accounts Next Due

30 April 2020

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £89,552
of which Cash £33,727
Total Assets £89,552
Current Liabilities £52,090
Net Current Assets £37,462
Total Net Worth £37,462

Previous Names

No previous names

Company Officers

  • HOWARD, Rosa

    Secretary

    Appointed on 1 May 2015

     

    Found Studios
    1 Lindsey Street
    London
    EC1A 9HP
    England

  • FAIRHURST, Kristina Marie

    Director

    Appointed on 3 March 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1975

    Found Studios
    1 Lindsey Street
    London
    EC1A 9HP
    England

  • GRAY, Sebastian Christopher

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1974

    Found Studios
    1 Lindsey Street
    London
    EC1A 9HP
    England

  • HOWARD, Rosa Kathleen

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    Found Studios
    1 Lindsey Street
    London
    EC1A 9HP
    England

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. 4 October 2018 Secretary's details changed for Ms Rosa Howard on 4 October 2018 [View PDF]

    Action Date: 4 October 2018. Category: Officers. Type: CH03. Barcode: X7FUT30Q. Transaction: MzIxNjIyMjM1NGFkaXF6a2N4.

  2. 5 June 2018 [View PDF]

    Action Date: 1 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X77HQ5PM. Transaction: MzIwNjY3OTY5M2FkaXF6a2N4.

  3. 26 April 2018 Total exemption full accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X74ODP2I. Transaction: MzIwMzU3NzUyOWFkaXF6a2N4.

  4. 12 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ACL55. Transaction: MzE3NTY1NzI4MmFkaXF6a2N4.

  5. 30 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5Z6MNOY. Transaction: MzE2NzczODEwNGFkaXF6a2N4.

  6. 18 January 2017 Previous accounting period extended from 31 May 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5YDWCCH. Transaction: MzE2NjkwNzU2MmFkaXF6a2N4.

  7. 13 January 2017 Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT United Kingdom 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: X5Y0UPOZ. Transaction: MzE2NjYwODQzN2FkaXF6a2N4.

  8. 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: X5JVSVM8. Transaction: MzE2MjA2Mjk3MmFkaXF6a2N4.

  9. 15 June 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X596UXX4. Transaction: MzE1MDgxODUyNmFkaXF6a2N4.

  10. 25 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0U0s1VVphZGlxemtjeA.

  11. 4 March 2016 Appointment of Ms Kristina Marie Fairhurst as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: X5220NYH. Transaction: MzE0MzM3Nzg2OWFkaXF6a2N4.

  12. 1 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46EHDKB. Transaction: MzEyMjMzNTA1M2FkaXF6a2N4.

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18.205.176.85 Thu, 21 Nov 2019 05:42:53 +0000