Big Film Group Holdings Limited

Active03643085 Private limited company
Incorporated
2 October 1998 (28 years)
Previously known as
Big Film Group Limited (until 2 October 2022)
Flowerdome Limited (until 17 March 1999)
Industry
Activities of head offices (70100)
Owned by
Nicole Atkinson
Accounts type
Total exemption full
Region
East Midlands
Address
Hawsons Chartered Accountants
Jubilee House 32 Duncan Close
Moulton Park Northampton
NN3 6WL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
British
Born June 1992 (34)
Secretary · Appointed 23 February 1999
British
Director · Appointed 23 February 1999
British
Born June 1954 (72)
Director · Appointed 23 February 1999
British
Born September 1957 (69)
Officer history (2 former)
23 September 2025
Appointed Atkinson, Nicole as Director
23 February 1999
Appointed Atkinson, Jacqueline as Secretary
23 February 1999
23 February 1999
Appointed Atkinson, Jacqueline as Director
23 February 1999
Resigned White Rose Formations Limited as Corporate Nominee Secretary
23 February 1999
Resigned Wrf International Limited as Corporate Nominee Director
2 October 1998
Appointed White Rose Formations Limited as Corporate Nominee Secretary
2 October 1998
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1992 (34)

Holdings 1

Companies where Big Film Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
5 June 2026
Ceased Graeme Malcolm Atkinson — Owns 50–75% of shares
5 June 2026
Ceased Jaqueline Atkinson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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