Introduction
Watch Company
B
BIG FINISH MEDIA GROUP LIMITED
BIG FINISH MEDIA GROUP LIMITED is an active company incorporated on 13 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 MEDIA GROUP LIMITED was registered 11 years ago.(SIC: 90020)
Status
active
Active since 11 years ago
Company No
09385385
LTD Company
Age
11 Years
Incorporated 13 January 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 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 13 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead, SL6 8QZ,
Previous Addresses
Ground Floor Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB
From: 13 January 2015To: 18 November 2021
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HAIGH-ELLERY, Jason Charles
ActiveGround Floor, Arena Court, MaidenheadSL6 8QZ
Born March 1968
Director
Appointed 13 Jan 2015
HAIGH-ELLERY, Jason Charles
Ground Floor, Arena Court, MaidenheadSL6 8QZ
Born March 1968
Director
13 Jan 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jason Charles Haigh-Ellery
ActiveGround Floor, Arena Court, MaidenheadSL6 8QZ
Born March 1968
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
Mr Jason Charles Haigh-Ellery
Ground Floor, Arena Court, MaidenheadSL6 8QZ
Born March 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2021
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
14 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 January 2015