Introduction
Watch Company
B
BIG FINISH THEATRE LIMITED
BIG FINISH THEATRE LIMITED is an active company incorporated on 12 January 2015 with the registered office located in Maidenhead. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. BIG FINISH THEATRE LIMITED was registered 11 years ago.(SIC: 90020)
Status
active
Active since 11 years ago
Company No
09385014
LTD Company
Age
11 Years
Incorporated 12 January 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Previous Company Names
BIG FINISH RECORDINGS LIMITED
From: 12 January 2015To: 6 October 2016
Address
C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead, SL6 8QZ,
Previous Addresses
Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB
From: 12 January 2015To: 18 November 2021
2 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HAIGH-ELLERY, Jason Charles
ActiveGround Floor, Arena Court, MaidenheadSL6 8QZ
Born March 1968
Director
Appointed 12 Jan 2015
HAIGH-ELLERY, Jason Charles
Ground Floor, Arena Court, MaidenheadSL6 8QZ
Born March 1968
Director
12 Jan 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ground Floor, Arena Court, MaidenheadSL6 8QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2018
Big Finish Media Group Limited
Ground Floor, Arena Court, MaidenheadSL6 8QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2018
Active
Belmont Place, MaidenheadSL6 6TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 13 Apr 2018
Big Finish Entertainment Limited
Belmont Place, MaidenheadSL6 6TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 13 Apr 2018
Ceased
Filing History
31
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 April 2022
18 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2021
18 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 November 2021
13 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2018
13 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2018
6 October 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 2016
14 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 January 2015