Company NameBig Toe Media Limited
DirectorsMichael Francis Moran and Carole Jane Moran
Company StatusActive
Company Number04082855
CategoryPrivate Limited Company
Incorporation Date3 October 2000 (19 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Michael Francis Moran
Date of BirthAugust 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Oak Road
Sale
M33 2FD
Director NameCarole Jane Moran
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Jack Ross Barnfield House
The Approach
Blackfriars Road
Manchester
M3 7BX
Secretary NameCarole Jane Moran
NationalityBritish
StatusCurrent
Appointed03 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Jack Ross Barnfield House
The Approach
Blackfriars Road
Manchester
M3 7BX
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed03 October 2000(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered AddressC/O Jack Ross Barnfield House
The Approach
Blackfriars Road
Manchester
M3 7BX
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Shareholders

10 at £1Carole Jane Moran
50.00%
Ordinary
10 at £1Michael Francis Moran
50.00%
Ordinary

Accounts

Latest Accounts31 August 2019 (10 months, 1 week ago)
Next Accounts Due31 May 2021 (10 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return3 October 2019 (9 months, 1 week ago)
Next Return Due17 October 2020 (3 months, 1 week from now)

Charges

2 June 2003Delivered on: 3 June 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 October 2017Total exemption full accounts made up to 31 August 2017 (7 pages)
6 October 2017Confirmation statement made on 3 October 2017 with updates (5 pages)
20 December 2016Accounts for a dormant company made up to 31 August 2016 (5 pages)
6 October 2016Confirmation statement made on 3 October 2016 with updates (7 pages)
6 October 2016Director's details changed for Michael Francis Moran on 6 October 2015 (2 pages)
5 October 2016Director's details changed for Michael Francis Moran on 5 October 2010 (2 pages)
22 March 2016Accounts for a dormant company made up to 31 August 2015 (5 pages)
5 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 20
(5 pages)
5 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 20
(5 pages)
28 April 2015Accounts for a dormant company made up to 31 August 2014 (5 pages)
17 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 20
(5 pages)
17 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 20
(5 pages)
14 March 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
14 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 20
(5 pages)
14 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 20
(5 pages)
14 June 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
17 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
17 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
18 October 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
4 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
19 October 2010Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
8 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
14 April 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 December 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
15 December 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
10 December 2009Termination of appointment of North West Registration Services (1994) Limited as a secretary (1 page)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 November 2008Director's change of particulars / michael moran / 05/11/2008 (1 page)
15 October 2008Return made up to 03/10/08; full list of members (4 pages)
28 July 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 October 2007Return made up to 03/10/07; full list of members (7 pages)
9 August 2007Registered office changed on 09/08/07 from: c/o jack ross & co grange house 17-27 john dalton street machester M2 6FW (1 page)
9 July 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 November 2006Return made up to 03/10/06; full list of members (7 pages)
20 January 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 October 2005Return made up to 03/10/05; full list of members (7 pages)
18 June 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
21 October 2004Return made up to 03/10/04; full list of members (7 pages)
6 December 2003Total exemption small company accounts made up to 31 August 2003 (6 pages)
11 November 2003Return made up to 03/10/03; full list of members (7 pages)
4 July 2003Total exemption small company accounts made up to 31 August 2002 (8 pages)
3 June 2003Particulars of mortgage/charge (3 pages)
27 October 2002Return made up to 03/10/02; full list of members (7 pages)
4 December 2001Return made up to 03/10/01; full list of members (7 pages)
14 November 2001Total exemption small company accounts made up to 31 August 2001 (6 pages)
12 September 2001Registered office changed on 12/09/01 from: lonsdale & marsh queens building 5-7 james street, liverpool merseyside L2 7XB (1 page)
12 September 2001Accounting reference date shortened from 31/10/01 to 31/08/01 (1 page)
3 October 2000Incorporation (13 pages)