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Home > England & Wales Companies > BIG CHILL REPUBLIC LIMITED
Company Information for

BIG CHILL REPUBLIC LIMITED

LONDON, WC2E 7AU,
Company Registration Number
07014929
Private Limited Company
Dissolved

Dissolved 2018-05-01

Company Overview

About Big Chill Republic Ltd
BIG CHILL REPUBLIC LIMITED was founded on 2009-09-10 and had its registered office in London. The company was dissolved on the 2018-05-01 and is no longer trading or active.

Key Data
Company Name
BIG CHILL REPUBLIC LIMITED
 
Legal Registered Office
LONDON
WC2E 7AU
Other companies in WC2E
 
Filing Information
Company Number 07014929
Date formed 2009-09-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-05-01
Type of accounts GROUP
VAT Number /Sales tax ID GB983201917  
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG CHILL REPUBLIC LIMITED
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Company Officers of BIG CHILL REPUBLIC LIMITED

Current Directors
Officer Role Date Appointed
SELINA HOLLIDAY EMENY
 Company Secretary 2013-01-04
MELVIN JOHN BENN
 Director 2009-09-18
DENIS JAMES DESMOND
 Director 2012-11-26
STUART ROBERT DOUGLAS
 Director 2012-11-26
NIGEL ANDREW FOSTER
 Director 2009-09-18
PAUL ROBERT LATHAM
 Director 2012-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
HAMMONDS SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-09-10 2011-06-14
KATRINA FRANCES LARKIN
 Director 2009-09-18 2010-11-04
HAMMONDS SECRETARIES LIMITED
 Company Secretary 2009-09-10 2009-09-18
PETER MORTIMER CROSSLEY
 Director 2009-09-10 2009-09-18
HAMMONDS DIRECTORS LIMITED
 Director 2009-09-10 2009-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVIN JOHN BENN ISLE OF WIGHT FESTIVAL LIMITED Director 2018-05-21 CURRENT 2016-07-27 Active
MELVIN JOHN BENN LIVE NATION (MUSIC) UK LIMITED Director 2017-05-22 CURRENT 1989-08-01 Active
MELVIN JOHN BENN READING THEATRE AND ARTS PROJECT CIC Director 2014-04-17 CURRENT 2014-04-17 Active
MELVIN JOHN BENN THE PEOPLE'S EAR LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active
MELVIN JOHN BENN BOW STREET LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active - Proposal to Strike off
MELVIN JOHN BENN THE INCREDIBLE CUP COMPANY LIMITED Director 2010-01-20 CURRENT 2007-05-02 Dissolved 2014-06-17
MELVIN JOHN BENN JULIES BICYCLE Director 2008-06-04 CURRENT 2007-01-03 Active
MELVIN JOHN BENN MEAN FIDDLER FESTIVALS LTD Director 2003-03-28 CURRENT 2003-03-27 Dissolved 2014-04-01
MELVIN JOHN BENN RANGEPOST LIMITED Director 2001-03-05 CURRENT 1993-03-23 Dissolved 2014-04-01
MELVIN JOHN BENN FESTIVAL REPUBLIC.COM LIMITED Director 2001-03-05 CURRENT 1993-08-06 Dissolved 2014-04-01
MELVIN JOHN BENN SIDEZONE LIMITED Director 2001-03-05 CURRENT 1993-03-25 Dissolved 2014-04-01
MELVIN JOHN BENN READING FESTIVAL LIMITED Director 2001-03-05 CURRENT 1990-04-20 Active
MELVIN JOHN BENN WINDFIELD PROMOTIONS LIMITED Director 2001-03-05 CURRENT 1989-09-19 Active
MELVIN JOHN BENN ADVENTURE SPORT EVENTS LIMITED Director 2001-02-27 CURRENT 2000-12-13 Active
MELVIN JOHN BENN GAFRUS LIMITED Director 2000-08-10 CURRENT 2000-04-17 Active
MELVIN JOHN BENN FESTIVAL REPUBLIC LIMITED Director 1996-12-01 CURRENT 1994-07-14 Active
DENIS JAMES DESMOND ISLE OF WIGHT FESTIVAL LIMITED Director 2017-03-15 CURRENT 2016-07-27 Active
DENIS JAMES DESMOND METROPOLIS MUSIC LIMITED Director 2017-01-01 CURRENT 2016-11-18 Active
DENIS JAMES DESMOND SECRET VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-20 Dissolved 2017-12-19
DENIS JAMES DESMOND THE WAREHOUSE PROJECT (MANCHESTER) LIMITED Director 2016-02-29 CURRENT 2014-11-17 Active
DENIS JAMES DESMOND JUNO NEWCO LIMITED Director 2015-08-06 CURRENT 2012-10-11 Dissolved 2017-12-12
DENIS JAMES DESMOND LOLLIBOP FESTIVAL LIMITED Director 2014-03-01 CURRENT 2009-01-12 Active
DENIS JAMES DESMOND S D K PUBLISHING LTD Director 2014-01-29 CURRENT 2011-12-09 Active
DENIS JAMES DESMOND BENICASSIM LIMITED Director 2014-01-21 CURRENT 2006-01-18 Active
DENIS JAMES DESMOND MAZTECROSE HOLDINGS LIMITED Director 2013-12-11 CURRENT 2013-11-14 Active
DENIS JAMES DESMOND HOT FESTIVALS LIMITED Director 2013-07-17 CURRENT 2013-07-15 Active
DENIS JAMES DESMOND NOVAERUS UK LIMITED Director 2012-02-28 CURRENT 2011-03-29 Active
DENIS JAMES DESMOND DF CONCERTS LIMITED Director 2007-11-07 CURRENT 2007-11-07 Active
DENIS JAMES DESMOND SAN REMO LIVE LIMITED Director 2007-10-24 CURRENT 2007-10-24 Active
DENIS JAMES DESMOND ANGEL FESTIVALS LIMITED Director 2006-05-10 CURRENT 2006-02-24 Dissolved 2017-12-12
DENIS JAMES DESMOND MEAN FIDDLER FESTIVALS LTD Director 2006-02-08 CURRENT 2003-03-27 Dissolved 2014-04-01
DENIS JAMES DESMOND FESTIVAL REPUBLIC LIMITED Director 2005-10-10 CURRENT 1994-07-14 Active
DENIS JAMES DESMOND FINLAW 279 LIMITED Director 2005-10-10 CURRENT 2001-04-04 Active
DENIS JAMES DESMOND RANGEPOST LIMITED Director 2005-09-14 CURRENT 1993-03-23 Dissolved 2014-04-01
DENIS JAMES DESMOND FESTIVAL REPUBLIC.COM LIMITED Director 2005-09-14 CURRENT 1993-08-06 Dissolved 2014-04-01
DENIS JAMES DESMOND SIDEZONE LIMITED Director 2005-09-14 CURRENT 1993-03-25 Dissolved 2014-04-01
DENIS JAMES DESMOND GAFRUS LIMITED Director 2005-07-27 CURRENT 2000-04-17 Active
DENIS JAMES DESMOND LN-GAIETY HOLDINGS LIMITED Director 2005-03-09 CURRENT 2004-12-30 Active
DENIS JAMES DESMOND ACADEMY MUSIC HOLDINGS LTD Director 2004-08-27 CURRENT 2004-06-01 Active
DENIS JAMES DESMOND SANTA'S KINGDOM (SCOTLAND) LIMITED Director 2002-07-12 CURRENT 2002-07-12 Dissolved 2015-02-27
DENIS JAMES DESMOND BAR NONE MANAGEMENT LIMITED Director 2001-07-04 CURRENT 1989-12-11 Active - Proposal to Strike off
DENIS JAMES DESMOND KING TUT'S RECORDINGS LIMITED Director 2001-07-04 CURRENT 1992-10-01 Active
DENIS JAMES DESMOND MAZTEC LIMITED Director 1996-06-13 CURRENT 1990-08-14 Active
DENIS JAMES DESMOND ROSECLAIM LIMITED Director 1996-03-26 CURRENT 1995-11-27 Active
STUART ROBERT DOUGLAS MAZTEC LIMITED Director 2018-08-22 CURRENT 1990-08-14 Active
STUART ROBERT DOUGLAS ABBOTSWOOD RESIDENTS ASSOCIATION LIMITED Director 2018-04-16 CURRENT 1983-01-17 Active
STUART ROBERT DOUGLAS METROPOLIS MUSIC LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
STUART ROBERT DOUGLAS CUFFE AND TAYLOR LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
STUART ROBERT DOUGLAS WILDERNESS FESTIVALS LIMITED Director 2016-09-15 CURRENT 2011-03-31 Dissolved 2017-12-19
STUART ROBERT DOUGLAS WILDERNESS VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-16 Dissolved 2017-12-19
STUART ROBERT DOUGLAS SECRET VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-20 Dissolved 2017-12-19
STUART ROBERT DOUGLAS QUEST MANAGEMENT (UK) LIMITED Director 2016-07-04 CURRENT 2007-07-03 Active
STUART ROBERT DOUGLAS HOT FESTIVALS LIMITED Director 2016-04-01 CURRENT 2013-07-15 Active
STUART ROBERT DOUGLAS UGLY DUCKLING LIMITED Director 2016-02-29 CURRENT 2006-01-19 Active
STUART ROBERT DOUGLAS PARKLIFE MANCHESTER LIMITED Director 2016-02-29 CURRENT 2013-07-05 Active
STUART ROBERT DOUGLAS THE WAREHOUSE PROJECT (MANCHESTER) LIMITED Director 2016-02-29 CURRENT 2014-11-17 Active
STUART ROBERT DOUGLAS C.I. (EVENTS) LTD Director 2016-02-01 CURRENT 1999-04-26 Active
STUART ROBERT DOUGLAS CREAM EVENTS LIMITED Director 2016-02-01 CURRENT 1999-09-22 Active
STUART ROBERT DOUGLAS CREAM LIVERPOOL LIMITED Director 2016-02-01 CURRENT 2000-12-05 Active
STUART ROBERT DOUGLAS CREAM GLOBAL LIMITED Director 2016-02-01 CURRENT 1995-10-05 Active
STUART ROBERT DOUGLAS MAMA NEW MUSIC TWO LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
STUART ROBERT DOUGLAS MEAN FIDDLER GROUP LIMITED Director 2015-08-06 CURRENT 2008-10-09 Active - Proposal to Strike off
STUART ROBERT DOUGLAS MAMA BRAND PARTNERSHIPS LIMITED Director 2015-08-06 CURRENT 1998-02-13 Active - Proposal to Strike off
STUART ROBERT DOUGLAS LOVEBOX FESTIVALS LIMITED Director 2015-08-06 CURRENT 2008-08-19 Dissolved 2017-12-19
STUART ROBERT DOUGLAS JUNO NEWCO LIMITED Director 2015-08-06 CURRENT 2012-10-11 Dissolved 2017-12-12
STUART ROBERT DOUGLAS MAMA & COMPANY LIMITED Director 2015-08-06 CURRENT 2001-07-18 Active
STUART ROBERT DOUGLAS GLOBALGATHERING GROUP LIMITED Director 2015-08-06 CURRENT 2004-07-23 Active
STUART ROBERT DOUGLAS MAMA FESTIVALS LIMITED Director 2015-08-06 CURRENT 2009-01-22 Active
STUART ROBERT DOUGLAS MAMA NEW MUSIC LIMITED Director 2015-08-06 CURRENT 1981-11-27 Active
STUART ROBERT DOUGLAS ANGEL VENUES LIMITED Director 2015-08-06 CURRENT 2001-10-30 Active
STUART ROBERT DOUGLAS ARENA ISLAND LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
STUART ROBERT DOUGLAS LOLLIBOP FESTIVAL LIMITED Director 2014-03-01 CURRENT 2009-01-12 Active
STUART ROBERT DOUGLAS ANM2 LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
STUART ROBERT DOUGLAS FULL CIRCLE LIVE LIMITED Director 2011-08-16 CURRENT 2010-02-08 Active
STUART ROBERT DOUGLAS TECJET LIMITED Director 2009-06-16 CURRENT 2003-07-29 Active
STUART ROBERT DOUGLAS ABC3 LIMITED Director 2009-06-16 CURRENT 2006-01-26 Active
STUART ROBERT DOUGLAS THE ACADEMY MUSIC FUND LIMITED Director 2009-05-20 CURRENT 2005-12-13 Active - Proposal to Strike off
STUART ROBERT DOUGLAS LIVE NATION MERCHANDISE LIMITED Director 2008-10-01 CURRENT 1996-07-19 Active
STUART ROBERT DOUGLAS ACADEMY MUSIC GROUP LIMITED Director 2008-06-30 CURRENT 1997-11-11 Active
STUART ROBERT DOUGLAS ELECTRICLAND LIMITED Director 2008-06-30 CURRENT 2004-06-01 Active
STUART ROBERT DOUGLAS ACADEMY MUSIC HOLDINGS LTD Director 2007-03-30 CURRENT 2004-06-01 Active
STUART ROBERT DOUGLAS READING FESTIVAL LIMITED Director 2006-07-21 CURRENT 1990-04-20 Active
STUART ROBERT DOUGLAS LN-GAIETY HOLDINGS LIMITED Director 2006-07-14 CURRENT 2004-12-30 Active
STUART ROBERT DOUGLAS FESTIVAL REPUBLIC LIMITED Director 2006-07-12 CURRENT 1994-07-14 Active
STUART ROBERT DOUGLAS GAFRUS LIMITED Director 2006-07-12 CURRENT 2000-04-17 Active
STUART ROBERT DOUGLAS FINLAW 279 LIMITED Director 2006-07-12 CURRENT 2001-04-04 Active
STUART ROBERT DOUGLAS MIDLAND CONCERT PROMOTIONS GROUP LIMITED Director 2006-07-12 CURRENT 1977-11-18 Active
STUART ROBERT DOUGLAS THE17 LIMITED Director 2006-07-12 CURRENT 1982-04-01 Active
STUART ROBERT DOUGLAS APOLLO LEISURE GROUP LIMITED Director 2005-09-30 CURRENT 1987-05-07 Active
STUART ROBERT DOUGLAS LIVE NATION LIMITED Director 2005-09-30 CURRENT 1999-07-12 Active
STUART ROBERT DOUGLAS DE-LUX MERCHANDISE COMPANY LIMITED Director 2005-09-30 CURRENT 1982-08-27 Active
NIGEL ANDREW FOSTER OMNIAC REALISATIONS LTD Director 2013-09-18 CURRENT 2013-09-18 In Administration/Administrative Receiver
NIGEL ANDREW FOSTER TIGER BLUE TRAVEL LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active
NIGEL ANDREW FOSTER CAMINO BLACKFRIARS LIMITED Director 2012-09-28 CURRENT 2012-09-28 Liquidation
NIGEL ANDREW FOSTER BLACKFRIARS TRADING LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active - Proposal to Strike off
NIGEL ANDREW FOSTER GLASTONBURY COFFEE COMPANY LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
NIGEL ANDREW FOSTER CAMINO (MINCING LANE) LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active - Proposal to Strike off
NIGEL ANDREW FOSTER MINCING LANE TRADING LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active - Proposal to Strike off
NIGEL ANDREW FOSTER OMNIAC HOLDINGS REALISATIONS LTD Director 2010-06-21 CURRENT 2010-06-21 In Administration/Administrative Receiver
NIGEL ANDREW FOSTER THE BIG CHILL HOUSE LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active
NIGEL ANDREW FOSTER BRISTOL BAR LIMITED Director 2009-04-23 CURRENT 2009-04-23 Dissolved 2017-08-08
NIGEL ANDREW FOSTER BIG CHILL RECORDINGS LIMITED Director 2008-02-21 CURRENT 2008-02-21 Dissolved 2018-06-26
NIGEL ANDREW FOSTER APPLESTART LIMITED Director 2008-01-18 CURRENT 2008-01-11 Active - Proposal to Strike off
NIGEL ANDREW FOSTER RESTPOST LIMITED Director 2006-05-15 CURRENT 2006-05-15 Active - Proposal to Strike off
NIGEL ANDREW FOSTER ROSEFORT LIMITED Director 2006-04-01 CURRENT 2005-11-18 Active
NIGEL ANDREW FOSTER PENDLAND LIMITED Director 2006-04-01 CURRENT 2002-08-21 Active
NIGEL ANDREW FOSTER BIG CHILL GROUP LIMITED Director 2005-11-24 CURRENT 2005-11-24 Active
NIGEL ANDREW FOSTER PK MUSIC LIMITED Director 2005-05-01 CURRENT 1998-10-19 Active - Proposal to Strike off
NIGEL ANDREW FOSTER PENDLAND TRADING LIMITED Director 2004-07-20 CURRENT 2004-07-20 Active
NIGEL ANDREW FOSTER RANMOVE HOMES (INVESTMENTS) LIMITED Director 2004-04-23 CURRENT 2004-04-23 Active
NIGEL ANDREW FOSTER RANMOVE HOMES (SUSSEX) LIMITED Director 2003-04-01 CURRENT 2003-03-31 Active
NIGEL ANDREW FOSTER RANMOVE GROUP LIMITED Director 2003-03-21 CURRENT 2003-02-24 Active
NIGEL ANDREW FOSTER CASUAL RECORDS LIMITED Director 2002-11-20 CURRENT 2002-11-20 Active - Proposal to Strike off
NIGEL ANDREW FOSTER CHILLFEST LIMITED Director 2002-11-13 CURRENT 2002-11-13 Dissolved 2014-07-01
NIGEL ANDREW FOSTER DOLREITH LIMITED Director 2001-07-17 CURRENT 2000-07-17 Dissolved 2016-12-27
NIGEL ANDREW FOSTER CANTALOUPE GROUP LIMITED Director 2001-04-25 CURRENT 2001-04-25 Active
NIGEL ANDREW FOSTER VORTALNET LIMITED Director 2000-05-16 CURRENT 2000-04-19 Dissolved 2015-04-07
NIGEL ANDREW FOSTER RANMOVE HOMES (SOUTH EAST) LIMITED Director 2000-01-06 CURRENT 1999-12-20 Active
NIGEL ANDREW FOSTER RANMOVE HOMES LIMITED Director 1999-11-17 CURRENT 1999-11-01 Active
NIGEL ANDREW FOSTER TARGETVENTURE LIMITED Director 1998-03-13 CURRENT 1998-02-26 Active
NIGEL ANDREW FOSTER EDEN ASSOCIATES (UK) LIMITED Director 1998-03-13 CURRENT 1998-02-05 Active
NIGEL ANDREW FOSTER CLYDER ENTERPRISES LIMITED Director 1995-06-29 CURRENT 1995-06-09 Dissolved 2015-04-07
PAUL ROBERT LATHAM ISLE OF WIGHT FESTIVAL LIMITED Director 2017-03-15 CURRENT 2016-07-27 Active
PAUL ROBERT LATHAM CUFFE AND TAYLOR LIMITED Director 2017-01-09 CURRENT 2016-11-02 Active
PAUL ROBERT LATHAM METROPOLIS MUSIC LIMITED Director 2017-01-01 CURRENT 2016-11-18 Active
PAUL ROBERT LATHAM MAMA & COMPANY LIMITED Director 2016-12-07 CURRENT 2001-07-18 Active
PAUL ROBERT LATHAM SECRET VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-20 Dissolved 2017-12-19
PAUL ROBERT LATHAM UGLY DUCKLING LIMITED Director 2016-02-29 CURRENT 2006-01-19 Active
PAUL ROBERT LATHAM PARKLIFE MANCHESTER LIMITED Director 2016-02-29 CURRENT 2013-07-05 Active
PAUL ROBERT LATHAM THE WAREHOUSE PROJECT (MANCHESTER) LIMITED Director 2016-02-29 CURRENT 2014-11-17 Active
PAUL ROBERT LATHAM WILDERNESS FESTIVALS LIMITED Director 2016-02-11 CURRENT 2011-03-31 Dissolved 2017-12-19
PAUL ROBERT LATHAM WILDERNESS VENTURES LIMITED Director 2016-02-11 CURRENT 2011-12-16 Dissolved 2017-12-19
PAUL ROBERT LATHAM C.I. (EVENTS) LTD Director 2016-02-01 CURRENT 1999-04-26 Active
PAUL ROBERT LATHAM CREAM EVENTS LIMITED Director 2016-02-01 CURRENT 1999-09-22 Active
PAUL ROBERT LATHAM CREAM LIVERPOOL LIMITED Director 2016-02-01 CURRENT 2000-12-05 Active
PAUL ROBERT LATHAM MEAN FIDDLER GROUP LIMITED Director 2015-08-06 CURRENT 2008-10-09 Active - Proposal to Strike off
PAUL ROBERT LATHAM LOVEBOX FESTIVALS LIMITED Director 2015-08-06 CURRENT 2008-08-19 Dissolved 2017-12-19
PAUL ROBERT LATHAM JUNO NEWCO LIMITED Director 2015-08-06 CURRENT 2012-10-11 Dissolved 2017-12-12
PAUL ROBERT LATHAM MAMA & COMPANY SERVICES LIMITED Director 2015-08-06 CURRENT 1999-05-20 Active - Proposal to Strike off
PAUL ROBERT LATHAM GLOBALGATHERING GROUP LIMITED Director 2015-08-06 CURRENT 2004-07-23 Active
PAUL ROBERT LATHAM MAMA FESTIVALS LIMITED Director 2015-08-06 CURRENT 2009-01-22 Active
PAUL ROBERT LATHAM ROSECLAIM LIMITED Director 2015-04-15 CURRENT 1995-11-27 Active
PAUL ROBERT LATHAM MAZTECROSE HOLDINGS LIMITED Director 2015-04-15 CURRENT 2013-11-14 Active
PAUL ROBERT LATHAM GLASTONBURY FESTIVAL EVENTS LIMITED Director 2012-10-01 CURRENT 2002-01-07 Active
PAUL ROBERT LATHAM CREATIVE AND CULTURAL INDUSTRIES LIMITED Director 2011-09-14 CURRENT 2004-05-07 Active - Proposal to Strike off
PAUL ROBERT LATHAM FULL CIRCLE LIVE LIMITED Director 2011-08-16 CURRENT 2010-02-08 Active
PAUL ROBERT LATHAM LIVE CONNECTION MUSIC LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2016-01-19
PAUL ROBERT LATHAM TECJET LIMITED Director 2009-06-16 CURRENT 2003-07-29 Active
PAUL ROBERT LATHAM ABC3 LIMITED Director 2009-06-16 CURRENT 2006-01-26 Active
PAUL ROBERT LATHAM LIVE NATION MERCHANDISE LIMITED Director 2008-10-01 CURRENT 1996-07-19 Active
PAUL ROBERT LATHAM SHARPFLEUR LIMITED Director 2008-06-30 CURRENT 1994-09-01 Dissolved 2015-07-21
PAUL ROBERT LATHAM ACADEMY MUSIC GROUP LIMITED Director 2008-06-30 CURRENT 1997-11-11 Active
PAUL ROBERT LATHAM ELECTRICLAND LIMITED Director 2008-06-30 CURRENT 2004-06-01 Active
PAUL ROBERT LATHAM DF CONCERTS LIMITED Director 2008-04-05 CURRENT 2007-11-07 Active
PAUL ROBERT LATHAM CARDIFF INTERNATIONAL ARENA LIMITED Director 2006-07-12 CURRENT 1995-01-26 Dissolved 2014-04-01
PAUL ROBERT LATHAM LIVE NATION (THEATRICAL) UK LIMITED Director 2006-07-12 CURRENT 2000-06-21 Dissolved 2016-02-09
PAUL ROBERT LATHAM APOLLO LEISURE GROUP LIMITED Director 2006-07-12 CURRENT 1987-05-07 Active
PAUL ROBERT LATHAM LN-GAIETY HOLDINGS LIMITED Director 2006-05-02 CURRENT 2004-12-30 Active
PAUL ROBERT LATHAM ANGEL FESTIVALS LIMITED Director 2006-02-24 CURRENT 2006-02-24 Dissolved 2017-12-12
PAUL ROBERT LATHAM MEAN FIDDLER FESTIVALS LTD Director 2006-02-08 CURRENT 2003-03-27 Dissolved 2014-04-01
PAUL ROBERT LATHAM FESTIVAL REPUBLIC LIMITED Director 2005-10-10 CURRENT 1994-07-14 Active
PAUL ROBERT LATHAM FINLAW 279 LIMITED Director 2005-10-10 CURRENT 2001-04-04 Active
PAUL ROBERT LATHAM LIVE NATION EVENTS LIMITED Director 2005-09-30 CURRENT 1996-04-29 Dissolved 2014-10-28
PAUL ROBERT LATHAM FANBASE.CO.UK LIMITED Director 2005-09-30 CURRENT 1978-01-18 Dissolved 2014-10-28
PAUL ROBERT LATHAM LIVE NATION LIMITED Director 2005-09-30 CURRENT 1999-07-12 Active
PAUL ROBERT LATHAM RANGEPOST LIMITED Director 2005-09-14 CURRENT 1993-03-23 Dissolved 2014-04-01
PAUL ROBERT LATHAM FESTIVAL REPUBLIC.COM LIMITED Director 2005-09-14 CURRENT 1993-08-06 Dissolved 2014-04-01
PAUL ROBERT LATHAM SIDEZONE LIMITED Director 2005-09-14 CURRENT 1993-03-25 Dissolved 2014-04-01
PAUL ROBERT LATHAM GAFRUS LIMITED Director 2005-07-27 CURRENT 2000-04-17 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
2018-05-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-01-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-20DS01APPLICATION FOR STRIKING-OFF
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES
2017-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT DOUGLAS / 15/10/2015
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0110/09/15 FULL LIST
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0110/09/14 FULL LIST
2013-10-17AR0110/09/13 FULL LIST
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN JOHN BENN / 08/10/2013
2013-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-05-02AD02SAIL ADDRESS CREATED
2013-01-07AP03SECRETARY APPOINTED SELINA HOLLIDAY EMENY
2012-12-12AP01DIRECTOR APPOINTED DENIS JAMES DESMOND
2012-12-11RES01ALTER ARTICLES 26/11/2012
2012-12-06AP01DIRECTOR APPOINTED MR PAUL ROBERT LATHAM
2012-12-06AP01DIRECTOR APPOINTED MR STUART ROBERT DOUGLAS
2012-11-08AR0110/09/12 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-19AR0110/09/11 FULL LIST
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM C/O C/O SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2011-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-16TM02APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIAL SERVICES LIMITED
2011-06-15AP04CORPORATE SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA LARKIN
2010-11-25RES01ADOPT ARTICLES 04/11/2010
2010-11-25RES12VARYING SHARE RIGHTS AND NAMES
2010-11-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-10-08AR0110/09/10 FULL LIST
2010-09-23AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2009-10-14SH0118/09/09 STATEMENT OF CAPITAL GBP 100.0
2009-10-14SH0118/09/09 STATEMENT OF CAPITAL GBP 70
2009-10-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-09-2888(2)AD 18/09/09 GBP SI 700@0.1=70 GBP IC 1/71
2009-09-22122S-DIV
2009-09-22RES01ADOPT ARTICLES 18/09/2009
2009-09-22RES13SHARES S/DIVIDED 18/09/2009
2009-09-18288aDIRECTOR APPOINTED MR MELVIN JOHN BENN
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED
2009-09-18288bAPPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY
2009-09-18288aDIRECTOR APPOINTED MS KATRINA FRANCES LARKIN
2009-09-18288aDIRECTOR APPOINTED MR NIGEL ANDREW FOSTER
2009-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BIG CHILL REPUBLIC 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 CHILL REPUBLIC 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 CHILL REPUBLIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 CHILL REPUBLIC LIMITED

Intangible Assets
Patents
We have not found any records of BIG CHILL REPUBLIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG CHILL REPUBLIC LIMITED
Trademarks
We have not found any records of BIG CHILL REPUBLIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG CHILL REPUBLIC 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 (74990 - Non-trading company) as BIG CHILL REPUBLIC LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where BIG CHILL REPUBLIC 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 CHILL REPUBLIC 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 CHILL REPUBLIC LIMITED any grants or awards.
Ownership
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    Other companies at postcode WC2E 7AU