BIGGER PICTURES LTD
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 0SG

Company number 05654733
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address THE ELECTRIC HOUSE POLES LANE, THUNDRIDGE, WARE, ENGLAND, SG12 0SG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 15 December 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of BIGGER PICTURES LTD are www.biggerpictures.co.uk, and www.bigger-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bayford Rail Station is 5.5 miles; to Broxbourne Rail Station is 5.9 miles; to Waltham Cross Rail Station is 10.1 miles; to Potters Bar Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bigger Pictures Ltd is a Private Limited Company. The company registration number is 05654733. Bigger Pictures Ltd has been working since 15 December 2005. The present status of the company is Active. The registered address of Bigger Pictures Ltd is The Electric House Poles Lane Thundridge Ware England Sg12 0sg. . BENDER, Darren Robin is a Director of the company. Secretary WRAY ROGERS, Rebekah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WRAY ROGERS, Rebekah has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BENDER, Darren Robin
Appointed Date: 15 December 2005
60 years old

Resigned Directors

Secretary
WRAY ROGERS, Rebekah
Resigned: 15 December 2007
Appointed Date: 15 December 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Director
WRAY ROGERS, Rebekah
Resigned: 15 December 2007
Appointed Date: 15 December 2005
54 years old

Persons With Significant Control

Mr Darren Robin Bender
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BIGGER PICTURES LTD Events

20 Feb 2017
Total exemption full accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Nov 2016
Satisfaction of charge 2 in full
16 Nov 2016
Registered office address changed from Downfield Poles Lane Thundridge Hertfordshire SG12 0SG to The Electric House Poles Lane Thundridge Ware SG12 0SG on 16 November 2016
08 Mar 2016
Total exemption full accounts made up to 31 May 2015
...
... and 34 more events
03 Jan 2007
Location of register of members
03 Jan 2007
Registered office changed on 03/01/07 from: aire street workshops 30 - 34 aire street leeds LS1 4HT
08 Jun 2006
Registered office changed on 08/06/06 from: host media centre unit S7 21 savile mount leeds LS7 3HZ
15 Dec 2005
Secretary resigned
15 Dec 2005
Incorporation

BIGGER PICTURES LTD Charges

14 October 2008
Debenture
Delivered: 25 October 2008
Status: Satisfied on 29 November 2016
Persons entitled: Coutts and Company
Description: Fixed and floating charges over the undertaking and all…
28 May 2008
Debenture
Delivered: 3 June 2008
Status: Satisfied on 31 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…