BIG Finish Productions Limited
Company 03217457 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jason Charles Haigh Ellery Director · appointed 1996
- Hannah Adele Peel Lynch Director · appointed 2025
Directors past 6 years
- Jason Charles Haigh Ellery Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Jason Charles Haigh Ellery Director · appointed 1996
- Hannah Adele Peel Lynch Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BIG Finish Drama Limited 2 shared directors
Connected through a shared director
- CFP Lottery and Raffles Limited 1 shared director
- The Lotteries Council 1 shared director
- BIG Finish Entertainment Limited 1 shared director
- BIG Finish Theatre Limited 1 shared director
- BIG Finish Media Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03217457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1996 |
| Address | C/O WILSON PARTNERS TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BIG Finish Entertainment Limited ceased 2018-04-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- Hannah Adele Peel Lynch Director · appointed 2025
- Jason Charles Haigh Ellery Director · appointed 1996
Show 2 former officers
- Miles Haigh-Ellery Secretary · appointed 2001 · resigned 2025
- Nancy Kathleen Hine Secretary · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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