Big Screen Entertainment Limited

Active03736608 Private limited company
Incorporated
19 March 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
C/o Richer Sounds Plc Richer
House
Hankey Place
London
SE1 4BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 1999
British
Born April 1966 (60)
Director · Appointed 19 March 1999
British
Born March 1959 (67)
Officer history (8 former)
31 May 2021
Resigned Bamforth, Robert as Secretary
2 June 2019
Appointed Bamforth, Robert as Secretary
2 June 2019
Resigned Currier, John as Secretary
26 November 2009
Resigned Rosenthal, Robert Charles as Secretary
26 November 2009
Appointed Currier, John as Secretary
21 March 2006
Resigned Brain, Michael Terence as Director
10 January 2006
Appointed Brain, Michael Terence as Director
1 October 1999
Resigned Bridgland, Paul Anthony Jasper as Director
1 October 1999
Appointed Robinson, David Barrie as Director
1 October 1999
Resigned Samson, Richard John Marley as Director
19 March 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 March 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 March 1999
Appointed Bridgland, Paul Anthony Jasper as Director
19 March 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 March 1999
Appointed Samson, Richard John Marley as Director
19 March 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 March 1999
Appointed Rosenthal, Robert Charles as Secretary
19 March 1999
Appointed Richer, Julian as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1402643

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Richer Sounds Limited Owns 50–75% of shares
Big Screen Entertainment Limited This company Owns 75–100% of shares
Hi-Fi Direct Limited Owns 75–100% of shares
Richer Sounds Foundation Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Accounts for a dormant company31 December 2025
19 March 2026Confirmation statement with no updates19 March 2026
3 April 2025Director's details changed
28 March 2025Confirmation statement with no updates19 March 2025
3 January 2025Accounts for a dormant company31 December 2024
Show all recent filings

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