ltds.uk / companies / 02943501
BIG RICH FILMS LIMITED
1a Rotherwood Mansions, 78 Madeira Road, London, England, SW16 2DE
ActiveltdINC 1994SIC 59111
Company Information
Registered Address1a Rotherwood Mansions, 78 Madeira Road, London, England, SW16 2DE
Incorporated28 June 1994
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 59111 — Motion picture production activities
Accounts & Filings
Accounts Next Due28 September 2027
Accounts Last Filed28 December 2025
Accounts Type28
Confirmation Next Due7 October 2026
Confirmation Last Filed23 September 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- GRUBER ENTERPRISES LIMITED 8 May 2002 to 2 May 2008
- GRUBER FILMS LIMITED 1 February 1999 to 8 May 2002
- THE GRUBER BROTHERS LIMITED 20 July 1994 to 1 February 1999
- PINEOFFER PROJECTS LIMITED 28 June 1994 to 20 July 1994
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