Big Film Group Holdings Limited

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Company number: 03643085
Status: Active
Registered address: Hawsons Chartered Accountants, Jubilee House 32 Duncan Close, Moulton Park Northampton, Northamptonshire, Nn3 6wl
Incorporated: 2 October 1998
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Atkinson, Jacqueline
Secretary
Nationality: British · Appointed: 1999-02-23
- Jacqueline ATKINSON — Officer, appointed 1999-02-23
- Jacqueline ATKINSON — Officer, appointed 1999-02-23
- Jacqueline ATKINSON — Officer, appointed 1999-02-23
Atkinson, Graeme Malcolm, Director
Director
Nationality: British · Residence: England · Appointed: 1999-02-23
- Graeme Malcolm ATKINSON — Officer, appointed 1999-02-23
- Graeme Malcolm ATKINSON — Officer, appointed 1999-02-23
- Graeme Malcolm ATKINSON — Officer, appointed 1994-07-04
Atkinson, Jacqueline
Director
Nationality: British · Residence: England · Appointed: 1999-02-23
- Jacqueline ATKINSON — Officer, appointed 1999-02-23
- Jacqueline ATKINSON — Officer, appointed 1999-02-23
- Jacqueline ATKINSON — Officer, appointed 1999-02-23
Atkinson, Nicole
Director
Nationality: British · Residence: United Kingdom · Appointed: 2025-09-23
- Nicole ATKINSON — Officer, appointed 2025-09-23
- Nicole ATKINSON — Officer, appointed 2025-09-23
- Nicole ATKINSON — Officer, appointed 2025-09-23
White Rose Formations Limited
Corporate Nominee Secretary
Appointed: 1998-10-02 · Resigned: 1999-02-23
- WHITE ROSE FORMATIONS LIMITED — Officer, appointed 2005-05-05, resigned 2005-05-10
- WHITE ROSE FORMATIONS LIMITED — Officer, appointed 2005-04-28, resigned 2005-04-29
- WHITE ROSE FORMATIONS LIMITED — Officer, appointed 2005-04-12, resigned 2005-04-13

Filing History

memorandum-articles
Date: 2026-07-08 · Type: MA
resolution
Date: 2026-07-08 · Type: RESOLUTIONS
capital-name-of-class-of-shares
Date: 2026-06-19 · Type: SH08
accounts-with-accounts-type-total-exemption-full
Date: 2026-06-06 · Type: AA
cessation-of-a-person-with-significant-control
Date: 2026-06-05 · Type: PSC07
cessation-of-a-person-with-significant-control
Date: 2026-06-05 · Type: PSC07
notification-of-a-person-with-significant-control
Date: 2026-06-05 · Type: PSC01
confirmation-statement-with-no-updates
Date: 2025-10-07 · Type: CS01

PSC / Beneficial Ownership

Miss Nicole Atkinson
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2026-06-05
Mr Graeme Malcolm Atkinson
ownership-of-shares-50-to-75-percent · Notified 2016-10-02 · Ceased 2026-06-05
Mrs Jaqueline Atkinson
ownership-of-shares-25-to-50-percent · Notified 2016-10-02 · Ceased 2026-06-05

Previous Company Names

BIG FILM GROUP LIMITED
Effective from 1999-03-17 · Ceased 2022-10-02
FLOWERDOME LIMITED
Effective from 1998-10-02 · Ceased 1999-03-17

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 71 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.