Big Brother Recordings Limited
Company Profile
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MediumBig Brother Recordings Limited
03897337•Private Limited With Share Capital
88-90 Baker Street, London, W1U6TQ
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Incorporated
15/12/1999
Company Age
26 years
Directors
5
Employees
—
SIC Code
59200
Risk
low risk
Company Overview
Registration, classification & business activity
Big Brother Recordings Limited (03897337) is a private limited with share capital incorporated on 15/12/1999 (26 years old) and registered in london, W1U6TQ. The company operates under SIC code 59200 - sound recording and music publishing activities.
Big brother recordings limited is a motion pictures and film company based out of 88-90 baker st, london, united kingdom.
Private Limited With Share Capital
SIC: 59200
Medium
Incorporated 15/12/1999
W1U6TQ
Financial Overview
Total Assets
£10.20M
Liabilities
£9.99M
Net Assets
£216.5K
Cash
£7.26M
Key Metrics
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Officers
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:04-01-2005
Legacy
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:14-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2001
Legacy
Category:Address
Date:09-04-2001
Legacy
Category:Annual Return
Date:09-01-2001
Legacy
Category:Officers
Date:06-02-2000
Legacy
Category:Officers
Date:06-02-2000
Legacy
Category:Officers
Date:06-02-2000
Legacy
Category:Officers
Date:06-02-2000
Legacy
Category:Officers
Date:06-02-2000
Legacy
Category:Capital
Date:06-02-2000
Legacy
Category:Officers
Date:06-02-2000
Legacy
Category:Officers
Date:07-01-2000
Legacy
Category:Officers
Date:22-12-1999
Legacy
Category:Officers
Date:22-12-1999
Legacy
Category:Officers
Date:22-12-1999
Incorporation Company
Category:Incorporation
Date:15-12-1999
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months7
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024
Trading Addresses
88-90 Baker Street, London, W1U6TQRegistered
Related Companies
10
Contact
88-90 Baker Street, London, W1U6TQ