Ltd Facts The UK company register, as filed

Register entry · No. 03897337

BIG BROTHER RECORDINGS LIMITED

Active Private Limited Company Incorporated 15 Dec 1999

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £216,462.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Dec 1999 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    88-90 BAKER STREET, LONDON, W1U 6TQ

    As filed with Companies House.

  2. Nature of business

    • 59200 Sound recording and music publishing activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Nov 2026
    Last made up to
    10 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BIG BROTHER RECORDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £7,257,167 £216,462 0
31 Dec 2023 not published not published £3,746,379 £53,863 0
31 Dec 2022 not published not published £4,735,859 £28,916 0
31 Dec 2021 not published not published £4,046,561 £23,551 0
31 Dec 2020 not published not published £3,405,768 £26,045 0
31 Dec 2019 not published not published £2,861,107 £27,929 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Alexander Peter Fleming McKinlay Artist Manager Director 15 Dec 1999 — October 1966 British · United Kingdom
John Marcus Russell Artist Manager Director 1 Jan 2000 — May 1953 British · England
Noel Thomas Gallagher Musician Director 1 Jan 2000 — May 1967 British · England
Liam John Paul Gallagher Musician Director 1 Jan 2000 — September 1972 British · England
Alexander Peter Fleming McKinlay Artist Manager Secretary 1 Jan 2000 — October 1966 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Noel Thomas Gallagher Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1967 British · England
Mr Liam Gallagher Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1972 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIG BROTHER RECORDINGS LIMITED still trading?

The register shows BIG BROTHER RECORDINGS LIMITED as active.

What does BIG BROTHER RECORDINGS LIMITED do?

It files the industry code 59200 (Sound recording and music publishing activities).

When was BIG BROTHER RECORDINGS LIMITED set up?

It was incorporated on 15 December 1999.

When are BIG BROTHER RECORDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is BIG BROTHER RECORDINGS LIMITED's next confirmation statement due?

By 24 November 2026.

Who runs BIG BROTHER RECORDINGS LIMITED?

BIG BROTHER RECORDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59200), active, set up around the same time. More in this industry →

  1. 03900415 TIM GARLAND MUSIC LIMITED Active Private Limited Company Inc. 29 Dec 1999 59200 · Sound recording and music publishing activities
  2. 03898707 SOUNDESIGN LIMITED Active Private Limited Company Inc. 22 Dec 1999 59200 · Sound recording and music publishing activities
  3. 03893477 SON MUSIC LTD Active Private Limited Company Inc. 13 Dec 1999 59200 · Sound recording and music publishing activities
  4. SC201978 RANDAN LIMITED Active Private Limited Company Inc. 1 Dec 1999 59200 · Sound recording and music publishing activities
  5. 03885873 DAKOTA MUSIC SERVICE LTD Active Private Limited Company Inc. 30 Nov 1999 59200 · Sound recording and music publishing activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House