Introduction
Watch Company
B
BIGKID TREEHOUSE LTD
BIGKID TREEHOUSE LTD is an active company incorporated on 18 October 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in video production activities and 3 other business activities. BIGKID TREEHOUSE LTD was registered 6 years ago.(SIC: 59112, 59200, 60100, 90030)
Status
active
Active since 6 years ago
Company No
12270283
LTD Company
Age
6 Years
Incorporated 18 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 19 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Previous Company Names
FBMGMT LTD
From: 18 October 2019To: 27 January 2021
Address
62 Oakleigh Park North 62 Oakleigh Park North London, N20 9AS,
Previous Addresses
7 Falkirk Court Handley Grove London NW2 1TB England
From: 26 January 2021To: 19 October 2025
Kuki London Ltd Unit 6B, Stamford Works Gillett Square London N16 8JH England
From: 18 October 2019To: 26 January 2021
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ANIDUGBE, Olasubomi Olamide
Active62 Oakleigh Park North, LondonN20 9AS
Born December 1992
Director
Appointed 18 Oct 2019
ANIDUGBE, Olasubomi Olamide
62 Oakleigh Park North, LondonN20 9AS
Born December 1992
Director
18 Oct 2019
Active
BART-KORANTENG, Rufus Nii Kobina
Active62 Oakleigh Park North, LondonN20 9AS
Born May 1994
Director
Appointed 18 Oct 2019
BART-KORANTENG, Rufus Nii Kobina
62 Oakleigh Park North, LondonN20 9AS
Born May 1994
Director
18 Oct 2019
Active
CONSTANTINOU, Nicholas Costas
ResignedHandley Grove, LondonNW2 1TB
Born December 1992
Director
Appointed 18 Oct 2019
Resigned 01 Mar 2021
CONSTANTINOU, Nicholas Costas
Handley Grove, LondonNW2 1TB
Born December 1992
Director
18 Oct 2019
Resigned 01 Mar 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Costas Constantinou
CeasedHandley Grove, LondonNW2 1TB
Born December 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Oct 2019
Ceased 01 Mar 2021
Mr Nicholas Costas Constantinou
Handley Grove, LondonNW2 1TB
Born December 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Oct 2019
Ceased 01 Mar 2021
Ceased
Mr Olasubomi Olamide Anidugbe
Active62 Oakleigh Park North, LondonN20 9AS
Born December 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Oct 2019
Mr Olasubomi Olamide Anidugbe
62 Oakleigh Park North, LondonN20 9AS
Born December 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Oct 2019
Active
Mr Rufus Nii Kobina Bart-Koranteng
Active62 Oakleigh Park North, LondonN20 9AS
Born May 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Oct 2019
Mr Rufus Nii Kobina Bart-Koranteng
62 Oakleigh Park North, LondonN20 9AS
Born May 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Oct 2019
Active
Filing History
19
Description
Type
Date Filed
Document
19 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2022
31 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2022
26 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2021