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Company Information for

BIG BOOK MEDIA LIMITED

FLOODGATES FARM CASTLE LANE, WEST GRINSTEAD, HORSHAM, RH13 8LH,
Company Registration Number
02536446
Private Limited Company
Active

Company Overview

About Big Book Media Ltd
BIG BOOK MEDIA LIMITED was founded on 1990-09-03 and has its registered office in Horsham. The organisation's status is listed as "Active". Big Book Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIG BOOK MEDIA LIMITED
 
Legal Registered Office
FLOODGATES FARM CASTLE LANE
WEST GRINSTEAD
HORSHAM
RH13 8LH
Other companies in BN44
 
Previous Names
TARVINE SERVICES LIMITED08/08/2012
Filing Information
Company Number 02536446
Company ID Number 02536446
Date formed 1990-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB667489080  
Last Datalog update: 2023-11-06 16:23:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG BOOK MEDIA LIMITED
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Company Officers of BIG BOOK MEDIA LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PETER HOLLOWAY
 Company Secretary 1994-08-01
HANNAH JANE LEADER
 Director 1992-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH JANE ELIZABETH LEADER
 Company Secretary 1992-09-03 1994-08-01
MOHAMMED YUSEF
 Director 1992-09-03 1994-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH JANE LEADER WM FILM PRODUCTIONS LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-09-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-21Director's details changed for Ms Hannah Jane Leader on 2023-04-04
2022-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-12CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025364460001
2018-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/18 FROM 41 Arun Vale Coldwaltham Pulborough RH20 1LP England
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM Office1 Unit 2 North Farm London Road Washington Pulborough West Sussex RH20 4BB
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-05AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-24AR0130/09/14 ANNUAL RETURN FULL LIST
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM OFFICE1 UNIT 2 NORTH FARM LONDON ROAD WASHINGTON PULBOROUGH WEST SUSSEX RH20 4BB ENGLAND
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM THE ESTATE OFFICE 53 HIGH STREET STEYNING WEST SUSSEX BN44 3RE
2015-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 025364460001
2014-04-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-05AR0130/10/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-19AR0128/09/12 ANNUAL RETURN FULL LIST
2012-12-19CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY PETER HOLLOWAY on 2012-10-03
2012-12-19CH01Director's details changed for Hannah Jane Leader on 2012-10-03
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/12 FROM New England House, Unit 6, Level 5 North New England Street Brighton East Sussex BN1 4GH
2012-08-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-08RES15CHANGE OF NAME 08/08/2012
2012-08-08CERTNMCOMPANY NAME CHANGED TARVINE SERVICES LIMITED CERTIFICATE ISSUED ON 08/08/12
2012-01-18AR0130/09/11 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION FULL
2010-11-01AR0130/09/10 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 10 THE DELL PINNER MIDDLESEX HA5 3EW
2010-02-01AR0130/09/09 FULL LIST
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-05363sRETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-18363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-06363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2004-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/04
2004-09-08363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/03
2003-10-15363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-13363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-05363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2000-09-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-18363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
1999-12-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/99
1999-09-06363sRETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
1999-01-06363sRETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
1998-12-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-15363sRETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
1997-10-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-21225ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
1996-10-06363(288)SECRETARY'S PARTICULARS CHANGED
1996-10-06363sRETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
1996-07-11AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-09-06363sRETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS
1995-07-10AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-10-06363sRETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
1994-08-06288DIRECTOR RESIGNED
1994-08-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-03AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-08-02287REGISTERED OFFICE CHANGED ON 02/08/94 FROM: ROOM 29, CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON WC2A 1QX
1994-07-20AUDAUDITOR'S RESIGNATION
1993-11-18363xRETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
1993-08-29288DIRECTOR'S PARTICULARS CHANGED
1993-07-26AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-10-27363xRETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS
1992-09-03(W)ELRESS252 DISP LAYING ACC 31/07/92
1992-09-03(W)ELRESS386 DIS APP AUDS 31/07/92
1992-08-24AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-12-19363xRETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS
1991-08-01287REGISTERED OFFICE CHANGED ON 01/08/91 FROM: 110 WHITCHURCH ROAD, CARDIFF, CF4 3LY
1991-08-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIG BOOK MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG BOOK MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-19 Outstanding PACIFIC MERCANTILE BANK
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG BOOK MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of BIG BOOK MEDIA LIMITED registering or being granted any patents
Domain Names

BIG BOOK MEDIA LIMITED owns 2 domain names.

bigbookfilm.co.uk   bigbookfilms.co.uk  

Trademarks
We have not found any records of BIG BOOK MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG BOOK MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BIG BOOK MEDIA LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BIG BOOK MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BIG BOOK MEDIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0185234951Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG BOOK MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG BOOK MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH13 8LH