Big Brother Recordings Limited

Active03897337 Private limited company
Incorporated
15 December 1999 (26 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
Liam Gallagher
Noel Thomas Gallagher
Accounts type
Total exemption full
Region
Greater London
Address
88-90 Baker Street
London
W1U 6TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2000
British
Director · Appointed 1 January 2000
British
Born September 1972 (54)
Director · Appointed 1 January 2000
British
Born May 1967 (59)
Director · Appointed 1 January 2000
British
Born May 1953 (73)
Director · Appointed 15 December 1999
British
Born October 1966 (60)
Officer history (4 former)
22 December 2006
Resigned White, Alan Victor as Director
1 January 2000
Appointed Russell, John Marcus as Director
1 January 2000
Appointed Gallagher, Noel Thomas as Director
1 January 2000
Appointed Mckinlay, Alexander Peter Fleming as Secretary
1 January 2000
Appointed White, Alan Victor as Director
1 January 2000
Appointed Gallagher, Liam John Paul as Director
1 January 2000
Resigned Bennetts, Nicola as Secretary
15 December 1999
Appointed Mckinlay, Alexander Peter Fleming as Director
15 December 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 December 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 December 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 December 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 December 1999
Appointed Bennetts, Nicola as Secretary

Ownership 2 active

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

Liam Gallagher
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)

Holdings 1

Companies where Big Brother Recordings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£7,257,167
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £27,929 £26,045 £23,551 £28,916 £53,863 £216,462
Balance sheet detail
202420232022202120202019
Fixed Assets£961£100£102£102£2£2
Current Assets£10,203,586£6,627,837£8,086,148£7,260,714£5,390,580£5,493,734
Debtors£2,370,470£2,542,986£3,033,478£3,133,121£1,959,216£2,517,128
Cash£7,257,167£3,746,379£4,735,859£4,046,561£3,405,768£2,861,107
Creditors (< 1 year)£9,988,085£6,574,074£8,057,334£7,237,265£5,364,537£5,465,807
Net Current Assets£215,501£53,763£28,814£23,449£26,043£27,927
Shareholder Funds£216,462£53,863£28,916£23,551£26,045£27,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with no updates10 November 2025
22 August 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with no updates15 December 2024
30 September 2024Total exemption full accounts31 December 2023
18 December 2023Confirmation statement with no updates15 December 2023
Show all recent filings

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