BIG FINISH LIMITED

Company summary

Company number: 02888859
Status: ACTIVE
Incorporated / age: 18 January 199432 years
Registered office: Abbots Well, Hilltop Road, Beaulieu, Hants, SO42 7YT
Accounts due: 30 September 2026
Confirmation statement due: 15 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 21:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Abbots Well, Hilltop Road, Beaulieu, Hants, SO42 7YT
Nature of business
Activities of head offices
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRADY, Kathleen Anne ACTIVE	Director	01 Aug 2010		United Kingdom	April 1962	Abbots Well, Hilltop, Beaulieu, Hants, SO42 7YT
CARLTON REGISTRARS LIMITED RESIGNED	Secretary	18 Jan 1994	21 May 2013			141, Wardour Street, London, W1F 0UT
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	18 Jan 1994	18 Jan 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CHRISTIE, Andrew Kingswood RESIGNED	Director	15 Mar 1995	15 Aug 2010	United Kingdom	January 1957	Abbots Well Hilltop, Beaulieu, Brockenhurst, Hampshire, SO42 7WT
IRELAND, Richard RESIGNED	Director	16 Sep 1997	30 Nov 2001		November 1967	16 Byng Road, Barnet, Hertfordshire, EN5 4NR
LAWLESS, Lasairfhiona Mary RESIGNED	Director	16 Sep 1997	19 May 2003		August 1962	7 Norcott Road, Stoke Newington, London, N16 7BJ
MACLEOD, Hector Robert Bruce RESIGNED	Director	15 Mar 1995	01 Dec 1995		May 1964	35 Primrose Mansions, Battersea, London, SW11 4EE
MARTIN, Adrian RESIGNED	Director	16 Sep 1997	30 Nov 2001		July 1964	Penny Cottage, Bedgebury Road, Goudhurst, Kent, TN17 2QR
PACY, David John RESIGNED	Director	16 Sep 1997	11 Jun 2003	England	March 1943	The Coach House, Langley Park, Beckenham, Kent, BR3 3XL
PACY, Sally RESIGNED	Director	11 Feb 2003	19 May 2003		August 1972	Flat 3, 4 Foxgrove Road, Beckenham, Kent, BR3 5AT
PYE, Godfrey Mitchell RESIGNED	Director	18 Jan 1994	26 Mar 1997		May 1943	7621 Woodrow Wilson Drive, Hollywood, California, 90046, Usa
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	18 Jan 1994	18 Jan 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

GRADY, Kathleen Anne ACTIVE
Role: Director
Appointed on: 01 Aug 2010
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Abbots Well, Hilltop, Beaulieu, Hants, SO42 7YT

CARLTON REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jan 1994
Resigned on: 21 May 2013
Address: 141, Wardour Street, London, W1F 0UT

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jan 1994
Resigned on: 18 Jan 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CHRISTIE, Andrew Kingswood RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 15 Aug 2010
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Abbots Well Hilltop, Beaulieu, Brockenhurst, Hampshire, SO42 7WT

IRELAND, Richard RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 30 Nov 2001
Date of birth: November 1967
Address: 16 Byng Road, Barnet, Hertfordshire, EN5 4NR

LAWLESS, Lasairfhiona Mary RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 19 May 2003
Date of birth: August 1962
Address: 7 Norcott Road, Stoke Newington, London, N16 7BJ

MACLEOD, Hector Robert Bruce RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 01 Dec 1995
Date of birth: May 1964
Address: 35 Primrose Mansions, Battersea, London, SW11 4EE

MARTIN, Adrian RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 30 Nov 2001
Date of birth: July 1964
Address: Penny Cottage, Bedgebury Road, Goudhurst, Kent, TN17 2QR

PACY, David John RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 11 Jun 2003
Country of Residence: England
Date of birth: March 1943
Address: The Coach House, Langley Park, Beckenham, Kent, BR3 3XL

PACY, Sally RESIGNED
Role: Director
Appointed on: 11 Feb 2003
Resigned on: 19 May 2003
Date of birth: August 1972
Address: Flat 3, 4 Foxgrove Road, Beckenham, Kent, BR3 5AT

PYE, Godfrey Mitchell RESIGNED
Role: Director
Appointed on: 18 Jan 1994
Resigned on: 26 Mar 1997
Date of birth: May 1943
Address: 7621 Woodrow Wilson Drive, Hollywood, California, 90046, Usa

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jan 1994
Resigned on: 18 Jan 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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