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Big Book Media Limited

Big Book Media Limited is an active company incorporated on 3 September 1990 with the registered office located in Horsham, West Sussex. Big Book Media Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02536446
Private limited company
Age
35 years
Incorporated 3 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floodgates Farm Castle Lane
West Grinstead
Horsham
RH13 8LH
England
Same address for the past 7 years
Telephone
01798 667977
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Lawyer • British • Lives in England • Born in Jan 1952
Director • Film Producer • British • Lives in England • Born in Jun 1981
Secretary • British
Ms Hannah Jane Holloway
PSC • British • Lives in UK • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Covenant Film Limited
Amory James Leader and Hannah Jane Holloway are mutual people.
Active
Lemon Grove Films Limited
Hannah Jane Holloway and Amory James Leader are mutual people.
Active
Tadcu Productions Ltd
Amory James Leader and Hannah Jane Holloway are mutual people.
Active
Christmas Candle Productions Limited
Hannah Jane Holloway is a mutual person.
Active
Graceway Films Limited
Hannah Jane Holloway is a mutual person.
Active
Radium Film Limited
Hannah Jane Holloway is a mutual person.
Active
Bury Park Limited
Hannah Jane Holloway is a mutual person.
Active
Catching Dust Limited
Hannah Jane Holloway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£750.09K
Decreased by £672.29K (-47%)
Total Liabilities
-£388.12K
Decreased by £832.48K (-68%)
Net Assets
£361.97K
Increased by £160.19K (+79%)
Debt Ratio (%)
52%
Decreased by 34.07% (-40%)
Latest Activity
Confirmation Submitted
18 Days Ago on 15 Oct 2025
Ms Hannah Jane Holloway (PSC) Details Changed
27 Days Ago on 6 Oct 2025
Ms Hannah Jane Holloway (PSC) Details Changed
1 Month Ago on 29 Sep 2025
Micro Accounts Submitted
1 Month Ago on 10 Sep 2025
Ms Hannah Jane Holloway (PSC) Details Changed
11 Months Ago on 20 Nov 2024
Elizabeth Edmonds (PSC) Appointed
11 Months Ago on 20 Nov 2024
Amory Leader (PSC) Appointed
11 Months Ago on 20 Nov 2024
Mr Amory James Leader Appointed
11 Months Ago on 20 Nov 2024
Mrs Elizabeth Edmonds Appointed
11 Months Ago on 20 Nov 2024
Anthony Peter Holloway Resigned
11 Months Ago on 20 Nov 2024
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Documents
Change of details for Ms Hannah Jane Holloway as a person with significant control on 20 November 2024
Submitted on 16 Oct 2025
Change of details for Ms Hannah Jane Holloway as a person with significant control on 29 September 2025
Submitted on 16 Oct 2025
Notification of Amory Leader as a person with significant control on 20 November 2024
Submitted on 15 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 15 Oct 2025
Notification of Elizabeth Edmonds as a person with significant control on 20 November 2024
Submitted on 15 Oct 2025
Change of details for Ms Hannah Jane Holloway as a person with significant control on 6 October 2025
Submitted on 8 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Appointment of Mrs Elizabeth Edmonds as a secretary on 20 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Anthony Peter Holloway as a secretary on 20 November 2024
Submitted on 22 Nov 2024
Appointment of Mr Amory James Leader as a director on 20 November 2024
Submitted on 22 Nov 2024
Repayment History
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