Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Big Active Design Ltd
- Incorporated
- 10 March 2011 (15 years)
- Industry
- Advertising agencies (73110) Artistic creation (90030)
- Owned by
- Gerrard O'ConnellMathew Richard Maitland
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Studio D York Central70-78 York WayLondonN1 9AG
Officers 3 active
Officer details are public data from the Companies House register.
Brown, Andrew David
Secretary · Appointed 4 July 2023
Director · Appointed 10 March 2011
Also at Mat Maitland Studio Limited · more companies
British
Born July 1971 (55)
Director · Appointed 10 March 2011
British
Born February 1965 (61)
Officer history (3 former)
4 July 2023
Appointed Brown, Andrew David as Secretary
4 July 2023
Resigned Mead, Angela as Secretary
29 August 2014
Appointed Mead, Angela as Secretary
29 August 2014
Resigned Hitchcock, David William Warwick as Secretary
11 August 2014
1 April 2011
10 March 2011
10 March 2011
10 March 2011
Appointed Hitchcock, David William Warwick as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gerrard O'Connell
Individual · Notified 10 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Mathew Richard Maitland
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1971 (55)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £70,818
- Cash
- £103,318
- Employees
- 2
- Debt Ratio
- 44%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,698 | £6,641 | £1,126 | £1,502 | £4,280 | £2,495 |
| Current Assets | £119,761 | £114,584 | £119,791 | £86,896 | £74,740 | £157,455 |
| Debtors | £16,443 | £23,731 | £50,817 | |||
| Cash | £103,318 | £90,853 | £68,974 | |||
| Creditors (< 1 year) | £28,935 | £25,847 | £40,198 | |||
| Net Current Assets | £65,120 | £56,579 | £45,138 | £65,156 | £56,771 | £123,894 |
| Net Assets | £70,818 | £63,220 | £46,264 | £49,090 | £58,483 | £98,033 |
| Shareholder Funds | £49,090 | £58,483 | £98,033 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Registered office address changed | |||
| 4 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 7 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 September 2025 | Registered office address changed | |||
| 4 March 2025 | Confirmation statement with no updates | 4 March 2025 |
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