BILLY BIG TIME PRODUCTIONS LIMITED

BILLY BIG TIME PRODUCTIONS LIMITED is an active private limited company, incorporated on 7 November 2006. The nature of the business is Television programming and broadcasting activities. The company's registered office is on Chapel Street, Marlow. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. BILLY BIG TIME PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MERCURY HOUSE 19-21
Address Line 2	CHAPEL STREET
Post Town	MARLOW
County	BUCKS
Postcode	SL7 3HN

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

60200 - Television programming and broadcasting activities

Company Name History

From incorporation onwards:

BILLY BIG TIME PRODUCTIONS LIMITED

Directors

(The company's officers)

MR DESMOND MICHAEL LYNAM (OBE)

(~81 year old British national)

MEROK, CAMP ROAD, GERRARDS CROSS, BUCKS, SL9 7PD

Current Director
Gives occupation as BROADCASTER
Usually resident in ENGLAND

Appointed on 23/11/2006

MS JANE MORGAN

(~70 year old British national)

11 HOLYPORT ROAD, LONDON, SW6 6LY

Current Director
Gives occupation as AGENT
Usually resident in ENGLAND

Appointed on 23/11/2006

MR COLIN LEWIN

(~74 year old British national)

3 DAVIS CLOSE, MARLOW, BUCKINGHAMSHIRE, SL7 1SY

Current Secretary
Usually resident in ENGLAND

Appointed on 23/11/2006

Shareholders

(Persons of Significant Control)

Ms Stephanie Jane Morgan

(~70 year old British national)

Argentum, 2 Queen Caroline Street, London, W6 9DX, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ENVIVA CONSULTANCY LIMITED

MR COLIN LEWIN

ENVIVA LIMITED

MR COLIN LEWIN

JANE MORGAN MANAGEMENT LIMITED

MR COLIN LEWIN

JANE MORGAN MEDIA LIMITED

MS JANE MORGAN

LEWIN ACCOUNTS LIMITED

MR COLIN LEWIN

PRINCIPLE3 LIMITED

MR COLIN LEWIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)