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Big Finish Productions Limited

Big Finish Productions Limited is an active company incorporated on 21 June 1996 with the registered office located in Maidenhead, Berkshire. Big Finish Productions Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03217457
Private limited company
Age
29 years
Incorporated 21 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Craufurd Hale Group Ground Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
United Kingdom
Address changed on 18 Nov 2021 (3 years ago)
Previous address was Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB
Telephone
01628824102
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Oct 1987
Secretary • British
Mr Jason Charles Haigh-Ellery
PSC • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
CFP Lottery And Raffles Limited
Jason Charles Haigh-Ellery is a mutual person.
Active
Intertalent Ac Ltd
Jason Charles Haigh-Ellery is a mutual person.
Active
Big Finish Entertainment Limited
Jason Charles Haigh-Ellery is a mutual person.
Active
Big Finish Theatre Limited
Jason Charles Haigh-Ellery is a mutual person.
Active
Big Finish Media Group Limited
Jason Charles Haigh-Ellery is a mutual person.
Active
Navigator Media & Advertising Ltd
Jason Charles Haigh-Ellery is a mutual person.
Active
Big Finish Drama Limited
Hannah Adele Peel Lynch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£23
Decreased by £14.22K (-100%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 1 (+4%)
Total Assets
£2.84M
Increased by £173.58K (+7%)
Total Liabilities
-£2.4M
Increased by £136.02K (+6%)
Net Assets
£441.5K
Increased by £37.55K (+9%)
Debt Ratio (%)
84%
Decreased by 0.4% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Miles Haigh-Ellery Resigned
7 Months Ago on 27 Mar 2025
Hannah Adele Peel Lynch Appointed
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Full Accounts Submitted
3 Years Ago on 7 Jan 2022
Get Credit Report
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 18 Jun 2025
Termination of appointment of Miles Haigh-Ellery as a secretary on 27 March 2025
Submitted on 31 Mar 2025
Appointment of Hannah Adele Peel Lynch as a director on 27 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Jan 2025
Confirmation statement made on 13 June 2024 with updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Jan 2024
Confirmation statement made on 13 June 2023 with updates
Submitted on 12 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 10 Jan 2023
Confirmation statement made on 13 June 2022 with updates
Submitted on 16 Jun 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 7 Jan 2022
Repayment History
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