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Big Family Music Limited

Big Family Music Limited is an active company incorporated on 11 September 2024 with the registered office located in London, Greater London. Big Family Music Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15949754
Private limited company
Age
1 year 2 months
Incorporated 11 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (2 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 17 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 11 June 2026 (6 months remaining)
Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Address changed on 19 Aug 2025 (3 months ago)
Previous address was First Floor 17-19 Foley Street London W1W 6DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1984
Director • Canadian • Lives in Canada • Born in Jul 1957
Director • British • Lives in England • Born in Jun 1981
Director • American • Lives in United States • Born in Oct 1982
Director • American • Lives in United States • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Family Affair Music Limited
Randal Gregory Lennox, Benjamin Douglas Parmar, and 3 more are mutual people.
Active
Financials
Big Family Music Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
17 Days Ago on 31 Oct 2025
Registered Address Changed
3 Months Ago on 19 Aug 2025
Randal Gregory Lennox Appointed
6 Months Ago on 23 Apr 2025
Incorporated
1 Year 2 Months Ago on 11 Sep 2024
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Documents
Confirmation statement made on 10 September 2025 with updates
Submitted on 31 Oct 2025
Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 19 August 2025
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 28 May 2025
Appointment of Randal Gregory Lennox as a director on 23 April 2025
Submitted on 23 May 2025
Sub-division of shares on 27 February 2025
Submitted on 7 Mar 2025
Incorporation
Submitted on 11 Sep 2024
Repayment History
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