BIG SYNC MUSIC LIMITED
Active - Accounts Filed
General Information
NAME
BIG SYNC MUSIC LIMITED
COMPANY NUMBER
08540730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
22/05/2013
(11 years and 6 months old)
WEBSITE
www.bigsyncmusic.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N21 3NA
Telephone: 02036673901
TPS: No
1 Kings Avenue
LONDON
N21 3NA
22 Upper Ground
London
SE1 9PD
Credit Risk Overview
Want to learn more about BIG SYNC MUSIC LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 13/07/2023 | Clare Helen Nicholls (925541908) has left the board |
Credit Risk Overview
Want to learn more about BIG SYNC MUSIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG SYNC MUSIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG SYNC MUSIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2019 - Present (5 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/02/2019 - Present (5 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2013 - 02/02/2019 (5 years and 8 months) Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/05/2013 - 02/02/2019 (5 years and 8 months) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/05/2013 - 06/04/2020 (6 years and 10 months) Born in Feb 1971 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1107 STUDIOS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 13/07/2023 | Clare Helen Nicholls (925541908) has left the board |
| 13/07/2023 | Clare Helen Nicholls (911343101) has left the board |
| 29/06/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Board Member Clare Helen Nicholls (911343101) Appointed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 21/08/2020 | Dominic Caisley (917847590) has left the board |
| 06/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 24/06/2019 | Change in Reg. Office |
| 20/02/2019 | Change in Reg. Office |
| 19/02/2019 | New Company Secretary Clare Helen Nicholls (925541908) Appointed |
| 19/02/2019 | New Board Member Paul Lancaster Wiltshire (925541904) Appointed |
| 19/02/2019 | New Board Member Clare Helen Nicholls (925541906) Appointed |
| 19/02/2019 | Andrew Stafford (917847591) has left the board |
| 19/02/2019 | Philip Lawlor (917847592) has left the board |
| 19/02/2019 | Stephen David Vernon Willson (918024743) has left the board |
| 19/02/2019 | Paul Jeffrey Bainsfair (913205836) has left the board |
| 19/02/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 01/02/2019 | Jan Harley (909484838) has left the board |
| 08/10/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 25/07/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 25/07/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920980540) has left the board |
| 11/07/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920980540) Appointed |
| 08/07/2016 | TMF CORPORATE SECRETARIAL SERVICES LIMITED (918024813) has left the board |
| 17/06/2016 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 20/06/2014 | New Annual Return filed |
| 16/10/2013 | New Board Member Paul Jeffrey Bainsfair (913205836) Appointed |
| 05/08/2013 | New Board Member Jan Harley (909484838) Appointed |
| 05/08/2013 | Change in Reg. Office |
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