BIG FINISH LIMITED - Activities of head offices - A business based in United Kingdom registered with Companies House

Company Overview

About Big Finish Ltd

BIG FINISH LIMITED was founded on 1994-01-18 and has its registered office in Beaulieu. The organisation's status is listed as "Active". Big Finish Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BIG FINISH LIMITED

ABBOTS WELL HILLTOP ROAD BEAULIEU HANTS SO42 7YT Other companies in W1F

Filing Information

Company Number		02888859
Company ID Number		02888859
Date formed		1994-01-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		18/01/2016
Return next due		15/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB820874330

Last Datalog update:	2024-10-05 19:07:06
Primary Source:	Companies House

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Companies with same name BIG FINISH LIMITED

The following companies were found which have the same name as BIG FINISH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BIG FINISH PRODUCTIONS LIMITED	C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ	Active	Company formed on the 1996-06-21
BIG FINISH ENTERTAINMENT LIMITED	C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ	Active	Company formed on the 2014-01-16
BIG FINISH THEATRE LIMITED	C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ	Active	Company formed on the 2015-01-12
BIG FINISH STUDIOS LIMITED	GROUND FLOOR BELMONT PLACE BELMONT ROAD MAIDENHEAD SL6 6TB	Active - Proposal to Strike off	Company formed on the 2015-01-12
BIG FINISH MEDIA GROUP LIMITED	C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ	Active	Company formed on the 2015-01-13
BIG FINISH! INC.	3442 SW 111TH ST SEATTLE WA 981460000	Active	Company formed on the 2014-12-11
BIG FINISHERS PTY LTD	SA 5007	Active	Company formed on the 2014-12-19
BIG FINISH CREATIVE PTY LTD	NSW 2250	Dissolved	Company formed on the 2015-08-31
BIG FINISH RESTORATION INC.	1261 E SAMPLE RD POMPANO BEACH FL 33064	Inactive	Company formed on the 2005-03-31
BIG FINISH, LLC	2210 ESCAMBIA AVE PENSACOLA FL 32503	Active	Company formed on the 2005-07-27
Big Finish	419 Clifton St Brush CO 80723	Voluntarily Dissolved	Company formed on the 2015-08-20
BIG FINISH PRODUCTION LLC	California	Unknown
BIG FINISH RECORDS LLC	California	Unknown
BIG FINISH INCORPORATED	California	Unknown
BIG FINISH CREATIVE (UK) LIMITED	C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ	Active	Company formed on the 2019-02-26
BIG FINISH INC	North Carolina	Unknown
BIG FINISH MEDIA INC	North Carolina	Unknown
BIG FINISH DISTRIBUTION LIMITED	C/O CRAUFURD HALE GROUP GROUND FLOOR ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ	Active	Company formed on the 2024-04-09

Company Officers of BIG FINISH LIMITED

Current Directors

Officer	Role	Date Appointed
KATHLEEN ANNE GRADY	Director	2010-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARLTON REGISTRARS LIMITED	Company Secretary	1994-01-18	2013-05-21
ANDREW KINGSWOOD CHRISTIE	Director	1995-03-15	2010-08-15
DAVID JOHN PACY	Director	1997-09-16	2003-06-11
LASAIRFHIONA MARY LAWLESS	Director	1997-09-16	2003-05-19
SALLY PACY	Director	2003-02-11	2003-05-19
RICHARD IRELAND	Director	1997-09-16	2001-11-30
ADRIAN MARTIN	Director	1997-09-16	2001-11-30
GODFREY MITCHELL PYE	Director	1994-01-18	1997-03-26
HECTOR ROBERT BRUCE MACLEOD	Director	1995-03-15	1995-12-01
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1994-01-18	1994-01-18
LONDON LAW SERVICES LIMITED	Nominated Director	1994-01-18	1994-01-18

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.

Date	Document Type	Document Description
2023-09-19		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13		CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-10-26	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-09-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16	LATEST SOC	16/03/18 STATEMENT OF CAPITAL;GBP 1306.1
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2018-03-16	PSC02	Notification of Bigger Finish Limited as a person with significant control on 2017-07-21
2018-03-16	PSC04	Change of details for Kathleen Anne Grady as a person with significant control on 2017-07-21
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/17 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 1306.1
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 1306.1
2016-03-02	AR01	18/01/16 FULL LIST
2016-03-02	AR01	18/01/16 FULL LIST
2015-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/15 FROM 141 Wardour Street London W1F 0UT
2015-10-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 1306.1
2015-04-02	AR01	18/01/15 ANNUAL RETURN FULL LIST
2014-09-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 1306.1
2014-03-26	AR01	18/01/14 ANNUAL RETURN FULL LIST
2013-07-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CARLTON REGISTRARS LIMITED
2013-05-01	AR01	18/01/13 ANNUAL RETURN FULL LIST
2013-05-01	CH04	SECRETARY'S DETAILS CHNAGED FOR CARLTON REGISTRARS LIMITED on 2013-01-18
2013-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANN GRADY / 05/01/2013
2013-04-18	CH01	CHANGE PERSON AS DIRECTOR
2012-07-09	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01	AR01	18/01/12 ANNUAL RETURN FULL LIST
2011-06-02	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16	AR01	18/01/11 ANNUAL RETURN FULL LIST
2010-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTIE
2010-08-13	AP01	DIRECTOR APPOINTED KATHLEEN ANN GRADY
2010-05-17	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-04-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-01-22	AR01	18/01/10 FULL LIST
2009-07-07	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-19	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-02-19	288c	SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008
2008-07-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/2008 FROM C/O DOVER CHILDS TYLER 7-9 SWALLOW STREET LONDON W1B 4DT
2008-01-23	363a	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-18	363a	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-05-26	225	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-05-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-11	88(2)R	AD 30/11/05-30/11/05 £ SI 1633@0.10=163
2006-02-22	363a	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-01-28	363a	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-03-01	363s	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-09-30	288b	DIRECTOR RESIGNED
2003-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-06-19	288b	DIRECTOR RESIGNED
2003-06-02	288b	DIRECTOR RESIGNED
2003-04-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-25	363s	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2003-04-15	288a	NEW DIRECTOR APPOINTED
2003-03-18	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2003-03-18	88(2)R	AD 01/02/02--------- £ SI 1428@.1=142 £ IC 1000/1142
2003-03-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-13	123	£ NC 1000/10000 01/02/02
2002-11-13	122	CONVE 01/02/02
2002-11-13	RES04	NC INC ALREADY ADJUSTED 01/02/02
2002-10-03	AA	FULL ACCOUNTS MADE UP TO 30/11/01
2002-01-29	288b	DIRECTOR RESIGNED
2002-01-22	363(287)	REGISTERED OFFICE CHANGED ON 22/01/02
2002-01-22	363s	RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-12-03	288b	DIRECTOR RESIGNED
2001-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-02-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-27	363s	RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-16	363s	RETURN MADE UP TO 18/01/00; NO CHANGE OF MEMBERS
1999-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-02-01	363(287)	REGISTERED OFFICE CHANGED ON 01/02/99
1999-02-01	363s	RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1998-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BIG FINISH 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 FINISH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2003-02-24	Satisfied	ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
FIXED AND FLOATING CHARGE	2002-11-15	Satisfied	ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
FIXED AND FLOATING CHARGE	2002-11-15	Satisfied	ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
FIXED AND FLOATING CHARGE	2002-11-15	Satisfied	ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
LEGAL MORTGAGE OVER SHARES	1995-04-06	Satisfied	COMPLETE COMMUNICATIONS CORPORATION LIMITED

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
2015-12-31

Annual Accounts
2016-12-31

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 FINISH LIMITED

Intangible Assets

Patents

We have not found any records of BIG FINISH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIG FINISH LIMITED

Trademarks

We have not found any records of BIG FINISH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIG FINISH 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 (70100 - Activities of head offices) as BIG FINISH LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where BIG FINISH 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIG FINISH 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 FINISH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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