Company information:
Big Finish Limited (No: 02888859)
Address: ABBOTS WELL, HILLTOP ROAD, BEAULIEU, HANTS, SO42 7YT
Status: Active
Incorporated: 18-Jan-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: KATHLEEN ANNE GRADY ( DOB: Apr-1962 From: Aug-2010 )
Resigned Director: ANDREW KINGSWOOD CHRISTIE ( DOB: Jan-1957 From: Mar-1995 To: Aug-2010 )
Resigned Director: RICHARD IRELAND ( DOB: Nov-1967 From: Sep-1997 To: Nov-2001 )
Resigned Director: LASAIRFHIONA MARY LAWLESS ( DOB: Aug-1962 From: Sep-1997 To: May-2003 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jan-1994 To: Jan-1994 )
Resigned Director: HECTOR ROBERT BRUCE MACLEOD ( DOB: May-1964 From: Mar-1995 To: Dec-1995 )
Resigned Director: ADRIAN MARTIN ( DOB: Jul-1964 From: Sep-1997 To: Nov-2001 )
Resigned Director: DAVID JOHN PACY ( DOB: Mar-1943 From: Sep-1997 To: Jun-2003 )
Resigned Director: SALLY PACY ( From: Feb-2003 To: May-2003 )
Resigned Director: GODFREY MITCHELL PYE ( DOB: May-1943 From: Jan-1994 To: Mar-1997 )
Resigned Secretary: CARLTON REGISTRARS LIMITED ( From: Jan-1994 To: May-2013 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jan-1994 To: Jan-1994 )
Persons of Significant Control:
Bigger Finish Limited, C/O Hjs Chartered Accountants 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-21)
Kathleen Anne Grady, Abbots Well Hilltop, Beaulieu, Hants, SO42 7YT, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 173,310 | 173,310 | 173310.0,173310.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Total inventories | 709,103 | 880,100 | 110,013 | 1,150,837 | 1,474,866 | 377,313 | 709103.0,880100.0,110013.0,1150837.0,1474866.0,377313.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 65,407 | 93,137 | 994,193 | 47,972 | 57,236 | 1,436,188 | 581,974 | 31,301 | 65407.0,93137.0,994193.0,47972.0,57236.0,1436188.0,581974.0,31301.0 |