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Company Information for

BIG FREEZE LTD

37 SHELTON STREET, LONDON, WC2H,
Company Registration Number
06701048
Private Limited Company
Dissolved

Dissolved 2017-04-18

Company Overview

About Big Freeze Ltd
BIG FREEZE LTD was founded on 2008-09-18 and had its registered office in 37 Shelton Street. The company was dissolved on the 2017-04-18 and is no longer trading or active.

Key Data
Company Name
BIG FREEZE LTD
 
Legal Registered Office
37 SHELTON STREET
LONDON
 
Filing Information
Company Number 06701048
Date formed 2008-09-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-04-18
Type of accounts FULL
VAT Number /Sales tax ID GB948050026  
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BIG FREEZE LTD
The following companies were found which have the same name as BIG FREEZE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG FREEZE CAMBRIDGE LTD 11 HIGH STREET CHERRY HINTON CAMBRIDGE ENGLAND CB1 9HY Dissolved Company formed on the 2014-02-19
BIG FREEZE MEDIA LIMITED 13 CORBY HALL DRIVE ASHBROOKE SUNDERLAND TYNE AND WEAR SR2 7HZ Active - Proposal to Strike off Company formed on the 2014-04-14
Big Freeze Ice Cream LLC 690 S US Hwy 89 Ste 200 PO Box 12200 Jackson WY 83002 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-02-26
BIG FREEZE ICE CREAM, LLC FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-01-25

Company Officers of BIG FREEZE LTD

Current Directors
Officer Role Date Appointed
LEE BATER
 Company Secretary 2009-07-23
ANDREW JOHN TOPHAM
 Director 2016-03-03
VISION NINE ENTERTAINMENT GROUP LTD
 Director 2016-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN TOPHAM
 Director 2008-09-18 2016-03-03
JULIAN ANDREW TOPHAM
 Director 2008-09-18 2016-03-03
GARETH SIMON REES
 Director 2009-07-23 2014-01-01
FERGUS REDPATH CAMPBELL
 Director 2009-07-23 2013-01-01
CHANCERY SECRETARIES LIMITED
 Company Secretary 2008-09-18 2008-09-18
CHANCERY DIRECTORS LIMITED
 Director 2008-09-18 2008-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN TOPHAM VISION NINE LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
ANDREW JOHN TOPHAM PASSENGER CLOTHING LTD Director 2016-06-20 CURRENT 2012-10-02 Active
ANDREW JOHN TOPHAM SUPERNATURAL PRODUCTIONS LIMITED Director 2016-03-03 CURRENT 2013-10-11 Dissolved 2017-02-28
ANDREW JOHN TOPHAM SPORTS VISION PRESENTS LIMITED Director 2016-03-03 CURRENT 1998-05-21 Dissolved 2017-04-18
ANDREW JOHN TOPHAM BM MANAGEMENT LIMITED Director 2016-03-03 CURRENT 2010-01-22 Active
ANDREW JOHN TOPHAM VISION NINE HQ LIMITED Director 2016-03-03 CURRENT 2008-09-18 Active
ANDREW JOHN TOPHAM VISION NINE EVENTS LIMITED Director 2016-03-03 CURRENT 2009-07-14 Active - Proposal to Strike off
ANDREW JOHN TOPHAM SPORTS VISION (INTERNATIONAL) LIMITED Director 2016-03-03 CURRENT 2011-01-17 Active - Proposal to Strike off
ANDREW JOHN TOPHAM VISION NINE ARTS & ENTERTAINMENT LIMITED Director 2016-03-03 CURRENT 2013-10-11 Active - Proposal to Strike off
ANDREW JOHN TOPHAM ELEVEN LIMITED Director 2016-03-03 CURRENT 2011-01-17 Active - Proposal to Strike off
ANDREW JOHN TOPHAM A&S LIFESTYLE HOLIDAYS LIMITED Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2017-11-14
ANDREW JOHN TOPHAM VISION NINE ENTERTAINMENT GROUP LIMITED Director 2014-05-23 CURRENT 2013-03-21 Active
ANDREW JOHN TOPHAM ARC LIVE LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
ANDREW JOHN TOPHAM BOARDMASTERS II LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
ANDREW JOHN TOPHAM TOPHAM PRODUCTIONS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
ANDREW JOHN TOPHAM FREEZE LONDON LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active - Proposal to Strike off
ANDREW JOHN TOPHAM NASS FESTIVAL LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active
VISION NINE ENTERTAINMENT GROUP LTD SPORTS VISION PRESENTS LIMITED Director 2016-03-03 CURRENT 1998-05-21 Dissolved 2017-04-18
VISION NINE ENTERTAINMENT GROUP LTD BM MANAGEMENT LIMITED Director 2016-03-03 CURRENT 2010-01-22 Active
VISION NINE ENTERTAINMENT GROUP LTD SPORTS VISION (INTERNATIONAL) LIMITED Director 2016-03-03 CURRENT 2011-01-17 Active - Proposal to Strike off
VISION NINE ENTERTAINMENT GROUP LTD ELEVEN LIMITED Director 2016-03-03 CURRENT 2011-01-17 Active - Proposal to Strike off
VISION NINE ENTERTAINMENT GROUP LTD SUPERNATURAL PRODUCTIONS LIMITED Director 2016-03-02 CURRENT 2013-10-11 Dissolved 2017-02-28
VISION NINE ENTERTAINMENT GROUP LTD FREEZE LONDON LIMITED Director 2016-03-02 CURRENT 2010-02-22 Active - Proposal to Strike off
VISION NINE ENTERTAINMENT GROUP LTD VISION NINE HQ LIMITED Director 2016-03-02 CURRENT 2008-09-18 Active
VISION NINE ENTERTAINMENT GROUP LTD NASS FESTIVAL LIMITED Director 2016-03-02 CURRENT 2010-01-22 Active

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
2017-04-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-19DS01APPLICATION FOR STRIKING-OFF
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-01AP01DIRECTOR APPOINTED MR ANDREW JOHN TOPHAM
2016-06-01AP01DIRECTOR APPOINTED MR ANDREW JOHN TOPHAM
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN TOPHAM
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TOPHAM
2016-03-03AP02CORPORATE DIRECTOR APPOINTED VISION NINE ENTERTAINMENT GROUP LTD
2016-03-02AA01PREVSHO FROM 28/02/2016 TO 31/12/2015
2015-11-25AA28/02/15 TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0110/09/15 FULL LIST
2015-03-06AA01PREVEXT FROM 31/12/2014 TO 28/02/2015
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0110/09/14 FULL LIST
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR GARETH REES
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW TOPHAM / 08/05/2014
2014-05-08CH03SECRETARY'S CHANGE OF PARTICULARS / LEE BATER / 08/05/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOPHAM / 08/05/2014
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 1ST 2ND & 3RD FLOORS 37 SHELTON STREET LONDON WC2H 9HN
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH SIMON REES / 07/05/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW TOPHAM / 07/05/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOPHAM / 07/05/2014
2014-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / LEE BATER / 07/05/2014
2013-10-31AR0110/09/13 FULL LIST
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW TOPHAM / 09/09/2013
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOPHAM / 09/09/2013
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH SIMON REES / 01/01/2013
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS CAMPBELL
2013-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / LEE BATER / 10/09/2013
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS CAMPBELL
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-10-05AR0110/09/12 FULL LIST
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG
2011-12-09AR0118/09/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW TOPHAM / 25/03/2011
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TOPHAM / 01/12/2010
2010-10-08AR0118/09/10 FULL LIST
2010-06-09AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-04AA01CURREXT FROM 30/09/2009 TO 31/12/2009
2009-11-24AR0118/09/09 FULL LIST
2009-11-16AP03SECRETARY APPOINTED LEE BATER
2009-11-16AP01DIRECTOR APPOINTED MR FERGUS REDPATH CAMPBELL
2009-11-16AP01DIRECTOR APPOINTED GARETH SIMON REES
2008-10-02288aDIRECTOR APPOINTED JULIAN ANDREW TOPHAM
2008-10-02288aDIRECTOR APPOINTED ANDREW JOHN TOPHAM
2008-10-0288(2)AD 18/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-09-30288bAPPOINTMENT TERMINATED SECRETARY CHANCERY SECRETARIES LIMITED
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR CHANCERY DIRECTORS LIMITED
2008-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BIG FREEZE LTD 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 FREEZE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG FREEZE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 FREEZE LTD

Intangible Assets
Patents
We have not found any records of BIG FREEZE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIG FREEZE LTD
Trademarks
We have not found any records of BIG FREEZE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG FREEZE LTD. 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 (93290 - Other amusement and recreation activities not elsewhere classified) as BIG FREEZE LTD are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where BIG FREEZE LTD 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 FREEZE LTD 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 FREEZE LTD any grants or awards.
Ownership
    We could not find any group structure information
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