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Company Information for

BIG RED BUTTON LIMITED

21 CULVERLANDS CLOSE, STANMORE, MIDDLESEX, HA7 3AG,
Company Registration Number
04412553
Private Limited Company
Active

Company Overview

About Big Red Button Ltd
BIG RED BUTTON LIMITED was founded on 2002-04-09 and has its registered office in Stanmore. The organisation's status is listed as "Active". Big Red Button Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIG RED BUTTON LIMITED
 
Legal Registered Office
21 CULVERLANDS CLOSE
STANMORE
MIDDLESEX
HA7 3AG
Other companies in E1
 
Previous Names
PIE.UK.NET LIMITED09/12/2004
Filing Information
Company Number 04412553
Company ID Number 04412553
Date formed 2002-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB863372511  
Last Datalog update: 2024-04-06 21:39:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG RED BUTTON LIMITED
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Companies with same name BIG RED BUTTON LIMITED
The following companies were found which have the same name as BIG RED BUTTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG RED BUTTON, INC. 1221 2ND AVE #500 SEATTLE WA 981012925 Dissolved Company formed on the 2002-05-22
BIG RED BUTTON INC. Ontario Dissolved
BIG RED BUTTON Singapore Dissolved Company formed on the 2008-09-13
BIG RED BUTTON PTE. LTD. WATERLOO STREET Singapore 180261 Active Company formed on the 2008-09-13
Big Red Button Entertainment, Inc. Delaware Unknown
BIG RED BUTTON ENTERTAINMENT INCORPORATED California Unknown
BIG RED BUTTON PTY LTD Active Company formed on the 2022-01-25
BIG RED BUTTON PTY LTD Active Company formed on the 2022-01-25

Company Officers of BIG RED BUTTON LIMITED

Current Directors
Officer Role Date Appointed
DELPHINE JULIE MARIE GABORIT
 Company Secretary 2016-06-27
JOHN MONROE BURNS
 Director 2002-04-11
PIER VAN TIJN
 Director 2004-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD ALEXANDER LIM
 Company Secretary 2008-02-04 2016-06-27
SAGAR ASHWIN SHAH
 Company Secretary 2006-04-10 2008-02-04
EDWARD ALEXANDER LIM
 Director 2008-02-04 2008-02-04
RITA BURNS
 Company Secretary 2002-04-11 2006-04-10
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-04-09 2002-04-09
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-04-09 2002-04-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-07SECRETARY'S DETAILS CHNAGED FOR MISS DELPHINE JULIE MARIE GABORIT on 2023-04-07
2023-04-07CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-11-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-12-24Previous accounting period extended from 31/03/21 TO 30/06/21
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-24AA01Previous accounting period extended from 31/03/21 TO 30/06/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-05CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-04-12TM02Termination of appointment of Edward Alexander Lim on 2016-06-27
2016-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-06-27AP03Appointment of Miss Delphine Julie Marie Gaborit as company secretary on 2016-06-27
2016-06-27CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD ALEXANDER LIM on 2016-06-27
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-04AR0101/04/16 ANNUAL RETURN FULL LIST
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM 91 Brick Lane London E1 6QL
2016-01-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD ALEXANDER LIM on 2016-01-21
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-24AR0101/04/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-10AR0109/04/14 ANNUAL RETURN FULL LIST
2013-08-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0109/04/13 ANNUAL RETURN FULL LIST
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PIER VAN TIJN / 15/10/2012
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MONROE BURNS / 29/04/2013
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0109/04/12 ANNUAL RETURN FULL LIST
2012-01-23CH03SECRETARY'S DETAILS CHNAGED FOR EDWARD ALEXANDER LIM on 2012-01-12
2012-01-16CH01Director's details changed for John Monroe Burns on 2012-01-16
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-12AR0109/04/11 FULL LIST
2010-06-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-16AR0109/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PIER VAN TIJN / 01/10/2009
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MONROE BURNS / 01/10/2009
2010-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 21 CULVERLANDS CLOSE STANMORE MIDDLESEX HA7 3AG UK
2010-01-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-05-20190LOCATION OF DEBENTURE REGISTER
2009-05-20353LOCATION OF REGISTER OF MEMBERS
2008-12-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM C/O C C YOUNG & CO LTD 48 POLAND STREET LONDON W1F 7ND
2008-04-28363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / PIER VAN TIJN / 02/01/2008
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR EDWARD LIM
2008-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288bSECRETARY RESIGNED
2008-02-04288aNEW SECRETARY APPOINTED
2007-05-09363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-05-09353LOCATION OF REGISTER OF MEMBERS
2007-05-09190LOCATION OF DEBENTURE REGISTER
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: OLD TRUMAN BREWERY, 91 BRICK LANE, LONDON GREATER LONDON E1 6QL
2006-04-12288aNEW SECRETARY APPOINTED
2006-04-12288bSECRETARY RESIGNED
2006-04-11363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-02-1388(2)RAD 13/02/06--------- £ SI 100@1=100 £ IC 100/200
2006-02-09123£ NC 100/200 08/02/06
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/04/05
2005-09-30225ACC. REF. DATE SHORTENED FROM 08/04/06 TO 31/03/06
2005-05-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-05-09363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/04/04
2005-03-01225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 08/04/04
2004-12-10287REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 124 FRIERN PARK LONDON N12 9LN
2004-12-10288cDIRECTOR'S PARTICULARS CHANGED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-12-09CERTNMCOMPANY NAME CHANGED PIE.UK.NET LIMITED CERTIFICATE ISSUED ON 09/12/04
2004-04-19363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-16363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-04-29288aNEW DIRECTOR APPOINTED
2002-04-18288aNEW SECRETARY APPOINTED
2002-04-18287REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 124 FRIERN PARK LONDON N12 9LN
2002-04-16288bSECRETARY RESIGNED
2002-04-16288bDIRECTOR RESIGNED
2002-04-16287REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to BIG RED BUTTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG RED BUTTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG RED BUTTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG RED BUTTON LIMITED

Intangible Assets
Patents
We have not found any records of BIG RED BUTTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG RED BUTTON LIMITED
Trademarks
We have not found any records of BIG RED BUTTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG RED BUTTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as BIG RED BUTTON LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where BIG RED BUTTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG RED BUTTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG RED BUTTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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