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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Leader, Amory James
    Film Producer born in June 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Edmonds, Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Holloway, Hannah Jane
    Lawyer born in January 1952
    Individual (25 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Ms Hannah Jane Holloway
    Born in January 1952
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
parent relation
Company in focus

BIG BOOK MEDIA LIMITED

Previous name
TARVINE SERVICES LIMITED - 2012-08-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Fixed Assets
16,376 GBP2024-12-31
8,220 GBP2023-12-31
Current Assets
711,696 GBP2024-12-31
1,386,529 GBP2023-12-31
Creditors
Amounts falling due within one year
350,283 GBP2024-12-31
1,185,467 GBP2023-12-31
Net Current Assets/Liabilities
383,431 GBP2024-12-31
201,062 GBP2023-12-31
Total Assets Less Current Liabilities
399,807 GBP2024-12-31
209,282 GBP2023-12-31
Equity
361,974 GBP2024-12-31
201,782 GBP2023-12-31
Related profiles found in government register
  • BIG BOOK MEDIA LIMITED
    Info
    TARVINE SERVICES LIMITED - 2012-08-08
    Registered number 02536446
    icon of addressFloodgates Farm Castle Lane, West Grinstead, Horsham RH13 8LH
    Private Limited Company incorporated on 1990-09-03 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BIG BOOK MEDIA LIMITED
    S
    Registered number 2536446
    icon of address41, Arun Vale, Coldwaltham, Pulborough, England, RH20 1LP
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • BIG BOOK MEDIA LIMITED
    S
    Registered number 02536446
    icon of addressNissen Hut, Floodgates Farm, Castle Lane, West Grinstead, England, RH13 8LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressFloodgates Farm Castle Lane, West Grinstead, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,067 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address99 Kenton Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TIANHUO PRODUCTIONS LIMITED - 2019-09-13
    icon of address99 Kenton Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,460 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-09-10 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    DAMASCUS COVER FILM LIMITED - 2014-08-28
    icon of addressC/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,130,994 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ISABEL FILMS LIMITED - 2018-07-16
    icon of address99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    icon of calendar 2017-09-11 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address99 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of address41 Arun Vale, Coldwaltham, Pulborough, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,400 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of address99 Kenton Road, Harrow, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-07-07 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of addressNissen Hut Floodgates Farm, Castle Lane, West Grinstead, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address30 Heol Rhosyn, Morriston, Swansea, Wales
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressFlat A, 36 Croftdown Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.