BIGGER PICTURE PROJECTS LIMITED
SADDLEWORTH THRILLSEEKA LIMITED

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Company number 03960307
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address 1ST FLOOR 1 MYTHOLME HOUSE, HIGH STREET, UPPERMILL, SADDLEWORTH, ENGLAND, OL3 6DA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Register(s) moved to registered inspection location C/O C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BIGGER PICTURE PROJECTS LIMITED are www.biggerpictureprojects.co.uk, and www.bigger-picture-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Bigger Picture Projects Limited is a Private Limited Company. The company registration number is 03960307. Bigger Picture Projects Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Bigger Picture Projects Limited is 1st Floor 1 Mytholme House High Street Uppermill Saddleworth England Ol3 6da. . BURRILL, Helen is a Secretary of the company. MATTHEWS, John Lawrence is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director DICKMAN, Al has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BURRILL, Helen
Appointed Date: 30 March 2000

Director
MATTHEWS, John Lawrence
Appointed Date: 30 March 2000
59 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 30 March 2000
Appointed Date: 30 March 2000

Director
DICKMAN, Al
Resigned: 18 January 2004
Appointed Date: 15 April 2003
71 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 30 March 2000
Appointed Date: 30 March 2000
72 years old

Persons With Significant Control

John Lawrence Matthews
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BIGGER PICTURE PROJECTS LIMITED Events

12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
12 Apr 2017
Register(s) moved to registered inspection location C/O C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Register inspection address has been changed from Baker Tilly 3 Hardman Street Manchester M3 3HF United Kingdom to C/O C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
18 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2

...
... and 51 more events
09 May 2000
Secretary resigned
09 May 2000
Director resigned
09 May 2000
Registered office changed on 09/05/00 from: warneford gibbs, hutton's buildings, 146 west st., Sheffield, south yorkshire S1 4ES
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09 May 2000
Registered office changed on 09/05/00 from: warneford gibbs hutton's buildings, 146 west st. Sheffield south yorkshire S1 4ES
30 Mar 2000
Incorporation

BIGGER PICTURE PROJECTS LIMITED Charges

10 May 2007
Debenture
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2003
Debenture
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…