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Home > England & Wales Companies > BIG BROTHER RECORDINGS LIMITED
Company Information for

BIG BROTHER RECORDINGS LIMITED

88-90 BAKER STREET, LONDON, W1U 6TQ,
Company Registration Number
03897337
Private Limited Company
Active

Company Overview

About Big Brother Recordings Ltd
BIG BROTHER RECORDINGS LIMITED was founded on 1999-12-15 and has its registered office in . The organisation's status is listed as "Active". Big Brother Recordings 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
Company Name
BIG BROTHER RECORDINGS LIMITED
 
Legal Registered Office
88-90 BAKER STREET
LONDON
W1U 6TQ
Other companies in W1U
 
Filing Information
Company Number 03897337
Company ID Number 03897337
Date formed 1999-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB749177883  
Last Datalog update: 2024-01-05 05:44:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG BROTHER RECORDINGS LIMITED
The accountancy firm based at this address is DALES EVANS & CO. LIMITED
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Company Officers of BIG BROTHER RECORDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER PETER FLEMING MCKINLAY
 Company Secretary 2000-01-01
LIAM GALLAGHER
 Director 2000-01-01
NOEL THOMAS GALLAGHER
 Director 2000-01-01
ALEXANDER PETER FLEMING MCKINLAY
 Director 1999-12-15
JOHN MARCUS RUSSELL
 Director 2000-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN VICTOR WHITE
 Director 2000-01-01 2006-12-22
NICOLA BENNETTS
 Company Secretary 1999-12-15 2000-01-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-12-15 1999-12-15
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-12-15 1999-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER PETER FLEMING MCKINLAY IGNITION MUSIC LIMITED Company Secretary 2002-04-03 CURRENT 2002-04-03 Active
ALEXANDER PETER FLEMING MCKINLAY NO.9 MUSIC LIMITED Company Secretary 2001-01-31 CURRENT 2001-01-31 Active
ALEXANDER PETER FLEMING MCKINLAY SOUR MASH RECORDS LIMITED Company Secretary 2000-11-23 CURRENT 2000-11-23 Active
ALEXANDER PETER FLEMING MCKINLAY OASIS MERCHANDISING LIMITED Company Secretary 1999-06-01 CURRENT 1999-05-25 Active
ALEXANDER PETER FLEMING MCKINLAY IGNITION RECORDS LIMITED Company Secretary 1994-09-30 CURRENT 1994-09-30 Active
NOEL THOMAS GALLAGHER NO.9 MUSIC LIMITED Director 2001-01-31 CURRENT 2001-01-31 Active
NOEL THOMAS GALLAGHER SOUR MASH RECORDS LIMITED Director 2000-11-23 CURRENT 2000-11-23 Active
ALEXANDER PETER FLEMING MCKINLAY IGNITION MUSIC LIMITED Director 2002-04-03 CURRENT 2002-04-03 Active
ALEXANDER PETER FLEMING MCKINLAY SOUR MASH RECORDS LIMITED Director 2000-11-23 CURRENT 2000-11-23 Active
ALEXANDER PETER FLEMING MCKINLAY IGNITION RECORDS LIMITED Director 1994-09-30 CURRENT 1994-09-30 Active
JOHN MARCUS RUSSELL SOUR MASH RECORDS LIMITED Director 2000-11-23 CURRENT 2000-11-23 Active
JOHN MARCUS RUSSELL IGNITION RECORDS LIMITED Director 1994-09-30 CURRENT 1994-09-30 Active

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
2023-10-13Director's details changed for Mr Noel Thomas Gallagher on 2023-08-16
2023-10-13Change of details for Mr Noel Thomas Gallagher as a person with significant control on 2023-08-16
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06Director's details changed for Mr Alexander Peter Fleming Mckinlay on 2023-06-23
2023-01-09CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2021-03-17PSC04Change of details for Mr Liam Gallagher as a person with significant control on 2019-12-16
2021-03-17CH01Director's details changed for Mr Liam Gallagher on 2019-12-16
2020-11-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2018-01-15PSC04PSC'S CHANGE OF PARTICULARS / MR NOEL THOMAS GALLAGHER / 22/12/2017
2018-01-15PSC04PSC'S CHANGE OF PARTICULARS / MR LIAM GALLAGHER / 22/12/2017
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-06CH01Director's details changed for Mr John Marcus Russell on 2016-12-06
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22CH01Director's details changed for Noel Thomas Gallagher on 2016-02-22
2016-02-19CH01Director's details changed for Alexander Peter Fleming Mckinlay on 2016-02-18
2016-02-19CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDER PETER FLEMING MCKINLAY on 2016-02-18
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-08AR0115/12/15 ANNUAL RETURN FULL LIST
2016-02-08CH01Director's details changed for John Marcus Russell on 2015-12-15
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM GALLAGHER / 15/12/2015
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL THOMAS GALLAGHER / 15/12/2015
2016-02-04CH01Director's details changed for Alexander Peter Fleming Mckinlay on 2015-12-15
2016-02-04CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDER PETER FLEMING MCKINLAY on 2015-12-15
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-24LATEST SOC24/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-24AR0115/12/14 ANNUAL RETURN FULL LIST
2015-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS RUSSELL / 15/12/2014
2015-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETER FLEMING MCKINLAY / 15/12/2014
2015-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL THOMAS GALLAGHER / 15/12/2014
2015-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM GALLAGHER / 15/12/2014
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-13AR0115/12/13 FULL LIST
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM GALLAGHER / 14/12/2013
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-15AR0115/12/12 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-01-28DISS40DISS40 (DISS40(SOAD))
2012-01-25AR0115/12/11 FULL LIST
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM GALLAGHER / 25/01/2012
2012-01-10GAZ1FIRST GAZETTE
2011-01-31AR0115/12/10 FULL LIST
2011-01-12DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-02-08AR0115/12/09 FULL LIST
2009-01-16363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-08363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-01-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-29288bDIRECTOR RESIGNED
2007-01-15363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-02-08363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-01-04363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-10-27244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-02363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-15363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-14363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-10-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-09287REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 96-98 BAKER STREET LONDON W1U 6WE
2001-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/01
2001-01-09363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-02-06288aNEW DIRECTOR APPOINTED
2000-02-06288aNEW DIRECTOR APPOINTED
2000-02-06288aNEW DIRECTOR APPOINTED
2000-02-06288aNEW SECRETARY APPOINTED
2000-02-06288aNEW DIRECTOR APPOINTED
2000-02-06288bSECRETARY RESIGNED
2000-02-0688(2)RAD 01/01/00--------- £ SI 298@1=298 £ IC 2/300
2000-01-07288bSECRETARY RESIGNED
1999-12-22288bDIRECTOR RESIGNED
1999-12-22288aNEW DIRECTOR APPOINTED
1999-12-22288aNEW SECRETARY APPOINTED
1999-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to BIG BROTHER RECORDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against BIG BROTHER RECORDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG BROTHER RECORDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

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
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 BROTHER RECORDINGS LIMITED

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

BIG BROTHER RECORDINGS LIMITED owns 1 domain names.

rkid.co.uk  

Trademarks
We have not found any records of BIG BROTHER RECORDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG BROTHER RECORDINGS 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 (59200 - Sound recording and music publishing activities) as BIG BROTHER RECORDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BIG BROTHER RECORDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBIG BROTHER RECORDINGS LIMITEDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyBIG BROTHER RECORDINGS LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG BROTHER RECORDINGS 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 BROTHER RECORDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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