BIG EARTH LTD
SHAKESPEARE HOUSE, 168 LAVENDER HILL, LONDON SW11 5TG- Active
- Private Limited Company
- Company No. 03375017
- Last Updated: 01 Mar 2024
Company Profile
BIG EARTH LTD was incorporated on Thursday, May 22, 1997 as a Private Limited Company with registered address in LONDON. BIG EARTH LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 27 years 9 months and 1 day.
| Name | BIG EARTH LTD |
|---|---|
| Company number | 03375017 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHAKESPEARE HOUSE 168 LAVENDER HILL LONDON SW11 5TG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Russ Malkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against BIG EARTH LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIG EARTH LTD | 22 May 1997 |
| IMAGE WIZARD TELEVISION LIMITED | 17 Aug 2005 |
| IMAGE WIZARD MEDIA LIMITED | 31 Aug 2006 |