BIG PICTURE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0BL

Company number 03262609
Status Active
Incorporation Date 11 October 1996
Company Type Private Limited Company
Address 13 NETHERWOOD ROAD, LONDON, W14 0BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BIG PICTURE HOLDINGS LIMITED are www.bigpictureholdings.co.uk, and www.big-picture-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Big Picture Holdings Limited is a Private Limited Company. The company registration number is 03262609. Big Picture Holdings Limited has been working since 11 October 1996. The present status of the company is Active. The registered address of Big Picture Holdings Limited is 13 Netherwood Road London W14 0bl. . KAY, Richard Peter is a Secretary of the company. THORBURN, Jayne is a Director of the company. Secretary HEGGS, Rosamund Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KAY, Richard Peter
Appointed Date: 31 October 2005
Director
THORBURN, Jayne
Appointed Date: 11 October 1996
67 years old

Resigned Directors

Secretary
HEGGS, Rosamund Mary
Resigned: 31 October 2005
Appointed Date: 11 October 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 October 1996
Appointed Date: 11 October 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 October 1996
Appointed Date: 11 October 1996

Persons With Significant Control

Miss Jayne Thorburn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BIG PICTURE HOLDINGS LIMITED Events

17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 30 June 2016
12 Dec 2015
Accounts for a dormant company made up to 30 June 2015
23 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
23 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 45 more events
16 Oct 1996
New secretary appointed
16 Oct 1996
New director appointed
16 Oct 1996
Director resigned
16 Oct 1996
Secretary resigned
11 Oct 1996
Incorporation

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