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Jméno

BIG Button Media Limited
Adresa
Studio 9
50-54 St Paul's Square
Birmingham
B3 1QS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. září 2021
Company Register Address Ground Floor Griffin House
Birmingham
B3 1DW
Company No. 04257896 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)59111 Motion picture production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Big Button Holdings Limited Status: Active Notified: 02/10/2017 Companies House Number: 10683856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burgess, Mark Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2017 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcnamara, Andrew James Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2017 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Burgess, Mark Burton On Trent, United Kingdom Status: Active Notified: 24/07/2001 Date of Birth: 02/1966 Occupation: Creative Manager Role: Director Country of Residence: England Nationality: British
    Burgess, Penelope Lee Burton On Trent, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crofts, Simon 18-19 Ludgate Hill, Birmingham, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodgson, Christopher Stephen 18-19 Ludgate Hill, Birmingham, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Samuel Timothy 18-19 Ludgate Hill, Birmingham, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcnamara, Andrew James Bassetts Pole, Sutton Coldfield, England Status: Active Notified: 24/07/2001 Date of Birth: 03/1967 Occupation: Marketing Manager Role: Secretary Nationality: British
    Mcnamara, Andrew James Bassetts Pole, Sutton Coldfield, England Status: Active Notified: 24/07/2001 Date of Birth: 03/1967 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnamara, Sarah Louise 18-19 Ludgate Hill, Birmingham, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British