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THE BIG PLUS COMPANY LIMITED (04121372)

THE BIG PLUS COMPANY LIMITED (04121372) is an active UK company. incorporated on 8 December 2000. with registered office in Brighton. The company operates in the Information and Communication sector, engaged in video production activities. THE BIG PLUS COMPANY LIMITED has been registered for 25 years. Current directors include BYRON, Joel Christopher, CLARKE, Jennifer.

Company Number
04121372
Status
active
Type
ltd
Incorporated
8 December 2000
Age
25 years
Address
10 Adams Close, Brighton, BN1 7HU
Industry Sector
Information and Communication
Business Activity
Video production activities
Directors
BYRON, Joel Christopher, CLARKE, Jennifer
SIC Codes
59112

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THE BIG PLUS COMPANY LIMITED

THE BIG PLUS COMPANY LIMITED is an active company incorporated on 8 December 2000 with the registered office located in Brighton. The company operates in the Information and Communication sector, specifically engaged in video production activities. THE BIG PLUS COMPANY LIMITED was registered 25 years ago.(SIC: 59112)

Status

active

Active since 25 years ago

Company No

04121372

LTD Company

Age

25 Years

Incorporated 8 December 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 9 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)

Next Due

Due by 23 November 2026
For period ending 9 November 2026
Contact
Address

10 Adams Close Brighton, BN1 7HU,

Previous Addresses

26 Beresford Ave East Twickenham Middlesex TW1 2PY
From: 14 December 2010To: 5 August 2016
26 Beresford Ave East Twickenham Middlesex TW1 2PY United Kingdom
From: 14 December 2010To: 14 December 2010
Bishop House 28 Second Cross Road Twickenham Middlesex TW2 5RF
From: 8 December 2000To: 14 December 2010
Timeline

5 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Dec 00
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Jul 16
Director Joined
May 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

BYRON, Joel Christopher

Active
Adams Close, BrightonBN1 7HU
Born December 1975
Director
Appointed 26 Jul 2016

CLARKE, Jennifer

Active
Adams Close, BrightonBN1 7HU
Born March 1980
Director
Appointed 01 Apr 2025

BYRON, Christine Anne

Resigned
26 Beresford Avenue, East TwickenhamTW1 2PY
Secretary
Appointed 08 Dec 2000
Resigned 26 Jul 2016

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 08 Dec 2000
Resigned 08 Dec 2000

BYRON, Christine Anne

Resigned
26 Beresford Avenue, East TwickenhamTW1 2PY
Born February 1948
Director
Appointed 08 Dec 2000
Resigned 26 Jul 2016

BYRON, John Christopher

Resigned
26 Beresford Avenue, East TwickenhamTW1 2PY
Born January 1945
Director
Appointed 08 Dec 2000
Resigned 26 Jul 2016

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 08 Dec 2000
Resigned 08 Dec 2000

Persons with significant control

1

Mr Joel Christopher Byron

Active
Adams Close, BrightonBN1 7HU
Born December 1975

Nature of Control

Ownership of shares 75 to 100 percent
Notified 26 Jul 2016
Fundings
Financials
Latest Activities

Filing History

64

Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
19 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 October 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 August 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
26 July 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
26 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
26 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 December 2015
AR01AR01
Accounts With Accounts Type Dormant
24 September 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 December 2013
AR01AR01
Accounts With Accounts Type Dormant
4 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2013
AR01AR01
Accounts With Accounts Type Dormant
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Dormant
15 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
14 December 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
14 December 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
6 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2009
AR01AR01
Accounts With Accounts Type Dormant
6 June 2009
AAAnnual Accounts
Legacy
4 January 2009
363aAnnual Return
Accounts With Accounts Type Dormant
15 April 2008
AAAnnual Accounts
Legacy
28 December 2007
363aAnnual Return
Accounts With Accounts Type Dormant
16 October 2007
AAAnnual Accounts
Legacy
22 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 August 2006
AAAnnual Accounts
Legacy
5 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 April 2005
AAAnnual Accounts
Legacy
7 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 October 2004
AAAnnual Accounts
Resolution
24 September 2004
RESOLUTIONSResolutions
Legacy
10 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 April 2003
AAAnnual Accounts
Legacy
11 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 October 2002
AAAnnual Accounts
Resolution
2 October 2002
RESOLUTIONSResolutions
Legacy
28 December 2001
363sAnnual Return (shuttle)
Legacy
20 December 2000
288bResignation of Director or Secretary
Legacy
20 December 2000
288bResignation of Director or Secretary
Legacy
20 December 2000
288aAppointment of Director or Secretary
Legacy
20 December 2000
288aAppointment of Director or Secretary
Incorporation Company
8 December 2000
NEWINCIncorporation