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 (5 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Holloway, Hannah Jane
    Lawyer born in January 1952
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ms Hannah Jane Holloway
    Born in January 1952
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Edmonds, Elizabeth
    Individual (1 offspring)
    Officer
    2024-11-20 ~ now
    OF - Secretary → 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
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Fixed Assets
8,220 GBP2023-12-31
5,715 GBP2022-12-31
Current Assets
1,414,156 GBP2023-12-31
209,342 GBP2022-12-31
Creditors
Amounts falling due within one year
1,213,094 GBP2023-12-31
37,578 GBP2022-12-31
Net Current Assets/Liabilities
201,062 GBP2023-12-31
171,764 GBP2022-12-31
Total Assets Less Current Liabilities
209,282 GBP2023-12-31
177,479 GBP2022-12-31
Equity
201,782 GBP2023-12-31
170,479 GBP2022-12-31
Related profiles found in government register
  • BIG BOOK MEDIA LIMITED
    Info
    TARVINE SERVICES LIMITED - 2012-08-08
    Registered number 02536446
    Floodgates Farm Castle Lane, West Grinstead, Horsham RH13 8LH
    Private Limited Company incorporated on 1990-09-03 (34 years 10 months). 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
    41, 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
    Nissen 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 9
  • 1
    Floodgates Farm Castle Lane, West Grinstead, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,067 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    99 Kenton Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-14
    Person with significant control
    2023-11-20 ~ 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
  • 3
    TIANHUO PRODUCTIONS LIMITED - 2019-09-13
    99 Kenton Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,460 GBP2023-10-27
    Person with significant control
    2018-09-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    DAMASCUS COVER FILM LIMITED - 2014-08-28
    C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,130,994 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ISABEL FILMS LIMITED - 2018-07-16
    99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2017-09-11 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    99 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-19
    Person with significant control
    2023-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    41 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
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
  • 8
    99 Kenton Road, Harrow, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-07-07 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Nissen Hut Floodgates Farm, Castle Lane, West Grinstead, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-10-19 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 1
  • Flat A, 36 Croftdown Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ 2017-10-02
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.