Big Button Media Limited. Head office in Birmingham. Check Director.

Big Button Media Limited, Birmingham

Big Button Media Limited is a private limited company. Situated at Studio 9, 50-54 St Paul's Square, Birmingham B3 1QS, the above-mentioned 22 years old company was incorporated on 2001-07-24 and is categorised as "motion picture production activities" (Standard Industrial Classification: 59111).
7 directors can be found in the company: Samuel L. (appointed on 15 December 2022), Sarah M. (appointed on 15 December 2022), Penelope B. (appointed on 15 December 2022). Moving to the secretaries (1 in total), we can name: Andrew M. (appointed on 24 July 2001).

About
Name: Big Button Media Limited
Number: 04257896
Incorporation date: 2001-07-24
End of financial year: 31 July


Address:	Studio 9 50-54 St Paul's Square Birmingham B3 1QS
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Big Button Holdings Limited

2 October 2017

Address	Studio 9 50-54 St Paul's Square, Birmingham, West Midlands, B3 1QS, England
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	10683856
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew M.

6 April 2016 - 2 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Mark B.

6 April 2016 - 2 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	237,151	203,294	220,781	423,257	470,350	454,463	471,171	380,673	497,109	385,065
Total Assets Less Current Liabilities	-38,950	-85,394	21,347	52,782	57,201	235,616	311,286	251,780	285,627	291,615
Number Shares Allotted	-	3,290	22,222	-	-	-	-	-	-	-
Shareholder Funds	-294,787	-357,287	-290,752	-	-	-	-	-	-	-
Tangible Fixed Assets	55,255	44,429	41,570	-	-	-	-	-	-	-

The deadline for Big Button Media Limited confirmation statement filing is 2023-11-26. The last one was submitted on 2022-11-12. The due date for the next statutory accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up to 31 July 2022.

3 persons of significant control are indexed in the official register, namely: Big Button Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 50-54 St Paul's Square, B3 1QS Birmingham, West Midlands. Andrew M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mark B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 10th, November 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 10th, November 2023 \| accounts	Free Download (11 pages)
SH01	Capital declared on December 15, 2022: 340.41 GBP filed on: 15th, December 2022 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 27th, October 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 20th, October 2021 \| accounts	Free Download (12 pages)
MA	Memorandum and Articles of Association filed on: 2nd, February 2021 \| incorporation	Free Download (45 pages)
SH08	Change of share class name or designation filed on: 2nd, February 2021 \| capital	Free Download (2 pages)
SH01	Capital declared on December 11, 2020: 306.37 GBP filed on: 27th, January 2021 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 8th, October 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 25th, October 2019 \| accounts	Free Download (11 pages)
SH01	Capital declared on March 29, 2019: 169680.42 GBP filed on: 9th, April 2019 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 1st, April 2019 \| capital	Free Download (2 pages)
SH19	Capital declared on April 1, 2019: 260.42 GBP filed on: 1st, April 2019 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 19th, November 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 5th, October 2017 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2016 filed on: 10th, April 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 27th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2015 filed on: 28th, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 28, 2015: 260.42 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 5th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2014 filed on: 24th, July 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 2nd, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2013 filed on: 25th, July 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 8th, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2012 filed on: 22nd, August 2012 \| annual return	Free Download (8 pages)
SH01	Capital declared on May 16, 2012: 260.42 GBP filed on: 24th, May 2012 \| capital	Free Download (5 pages)
SH01	Capital declared on April 24, 2012: 222.22 GBP filed on: 2nd, May 2012 \| capital	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 2011 filed on: 2nd, May 2012 \| accounts	Free Download (8 pages)
SH02	Sub-division of shares on April 19, 2012 filed on: 23rd, April 2012 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2011 filed on: 11th, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 6th, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2010 filed on: 3rd, August 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2009 filed on: 9th, October 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 2nd, June 2009 \| accounts	Free Download (7 pages)
363a	Period up to January 9, 2009 - Annual return with full member list filed on: 9th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 4th, June 2008 \| accounts	Free Download (6 pages)
363a	Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 11th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 11th, June 2007 \| accounts	Free Download (4 pages)
363a	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 26th, May 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 26th, May 2006 \| accounts	Free Download (4 pages)
363s	Period up to August 31, 2005 - Annual return with full member list filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to August 31, 2005 - Annual return with full member list filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 30th, March 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 30th, March 2005 \| accounts	Free Download (4 pages)
363s	Period up to August 25, 2004 - Annual return with full member list filed on: 25th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to August 25, 2004 - Annual return with full member list filed on: 25th, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 24th, May 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 24th, May 2004 \| accounts	Free Download (4 pages)
363s	Period up to August 14, 2003 - Annual return with full member list filed on: 14th, August 2003 \| annual return	Free Download (7 pages)
363s	Period up to August 14, 2003 - Annual return with full member list filed on: 14th, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 22nd, May 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 22nd, May 2003 \| accounts	Free Download (3 pages)
363s	Period up to August 29, 2002 - Annual return with full member list filed on: 29th, August 2002 \| annual return	Free Download (7 pages)
363s	Period up to August 29, 2002 - Annual return with full member list filed on: 29th, August 2002 \| annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on September 22, 2001. Value of each share 1 £, total number of shares: 100. filed on: 10th, October 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on September 22, 2001. Value of each share 1 £, total number of shares: 100. filed on: 10th, October 2001 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2001 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2001 \| incorporation	Free Download (20 pages)

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