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Company number
09385014

BIG FINISH THEATRE LIMITED

Officer · HAIGH-ELLERY, Jason Charles
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BIG FINISH THEATRE LIMITED
Company number
09385014
Registered office
C/O WILSON PARTNERS TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN, ENGLAND · 375 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 January 2015
Status
Active
Age
11 years
Previous names
BIG FINISH RECORDINGS LIMITED (to 06 Oct 2016)
Nature of business (SIC)
90020 — Support activities to performing arts
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
26 Jan 2027
Confirmation statement — last
12 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

director
Appointed 12/01/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Big Finish Entertainment Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Big Finish Media Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/04/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/04/2018 Controls 8 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/04/2018 Controls 2 companies

Serving officers

director Appointed 12/01/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/04/2018 Person with significant control ceased Big Finish Entertainment Limited
13/04/2018 Person with significant control added Big Finish Media Group Limited
06/10/2016 Registered name changed BIG FINISH RECORDINGS LIMITED BIG FINISH THEATRE LIMITED
06/04/2016 Person with significant control added Big Finish Entertainment Limited
12/01/2015 Director appointed HAIGH-ELLERY, Jason Charles

Financial highlights

No figures could be read from the accounts filed on 22 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BIG FINISH THEATRE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BIG FINISH THEATRE LIMITED?
According to the official registry, the company number of BIG FINISH THEATRE LIMITED is 09385014.
Where is BIG FINISH THEATRE LIMITED registered?
The registered office is C/O WILSON PARTNERS TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN, ENGLAND.
Who runs BIG FINISH THEATRE LIMITED?
HAIGH-ELLERY, Jason Charles is listed among the officers of BIG FINISH THEATRE LIMITED.
What is the SIC code of BIG FINISH THEATRE LIMITED?
The nature of business is recorded under SIC code 90020 — Support activities to performing arts.
Who controls BIG FINISH THEATRE LIMITED?
Big Finish Entertainment Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BIG FINISH THEATRE LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BIG FINISH THEATRE LIMITED (09385014)

BIG FINISH THEATRE LIMITED is a private limited company incorporated on 12 January 2015 and registered in the United Kingdom under company number 09385014. Its registered office is at C/O WILSON PARTNERS TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN, ENGLAND. The recorded nature of business is support activities to performing arts (SIC 90020). The company is currently active , with statutory accounts last made up to 30 September 2025. 1 active officer is on record , and the person with significant control is Big Finish Entertainment Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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