Your Big Big Spv Limited

16714613

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unit 1 Tramways House, 377 Camden Road, London, N7 0SH

Incorporated 12/09/2025

Previously known as

The Big Big Spv Limited · until 18/09/2025

Compliance

Next accounts due

12/06/2027

On track

Confirmation statement

Last:

Due 25/09/2026

On track

Industry

59113

Television programme production activities

62011

Ready-made interactive leisure and entertainment software development

Officers

Iwona Sobiecka

secretary · Since 12/09/2025

Mr Benjamin Lole

director · Since 12/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

James Stevenson Bretton

director · Since 12/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Iwona Sobiecka

secretary · Since 12/09/2025

Benjamin Lole

director · Since 12/09/2025

British · United Kingdom · Age 43

James Stevenson Bretton

director · Since 12/09/2025

British · England · Age 47

Persons with Significant Control

Blink Industries Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1 Tramways House, 377 Camden Road, London, N7 0SH

Reg: 08653984 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/09/2025

Change History

officer appointed → SOBIECKA, Iwona

2026-08-28

officer appointed → LOLE, Benjamin

2026-08-28

officer appointed → STEVENSON BRETTON, James

2026-08-28

status → active

2026-08-28

Active

type → ltd

2026-08-28

Private Limited Company

address line1 → Unit 1 Tramways House

2026-08-28

UNIT 1 TRAMWAYS HOUSE

post town → London

2026-08-28

LONDON

Filing History2 filings

CERTNM

certificate change of name company

18/09/20253 pages · PDF

Incorporated

incorporation company

12/09/202512 pages · PDF