Company number 05410274
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 4 VALENTINE PLACE, LONDON, SE1 8QH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1,000
. The most likely internet sites of BIG PICTURE LIMITED are www.bigpicture.co.uk, and www.big-picture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Big Picture Limited is a Private Limited Company.
The company registration number is 05410274. Big Picture Limited has been working since 01 April 2005.
The present status of the company is Active. The registered address of Big Picture Limited is 4 Valentine Place London Se1 8qh. . GACON, Kelly Ann is a Secretary of the company. CASSIDY, John is a Director of the company. Secretary ANDREWS, Simon has been resigned. Secretary COX, Elizabeth has been resigned. Secretary GARDNER, Simon has been resigned. Secretary TIVNEN, Nicola Jane has been resigned. Director ANDREWS, Simon has been resigned. Director KHAN, Deborah Jayne has been resigned. Director TIVNEN, Mike Lawton has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
ANDREWS, Simon
Resigned: 08 September 2006
Appointed Date: 01 April 2005
Secretary
COX, Elizabeth
Resigned: 25 June 2013
Appointed Date: 27 September 2007
Director
ANDREWS, Simon
Resigned: 08 September 2006
Appointed Date: 01 April 2005
70 years old
Persons With Significant Control
Mr John Cassidy
Notified on: 1 April 2017
62 years old
Nature of control: Ownership of shares – 75% or more
BIG PICTURE LIMITED Events
18 Apr 2017
Confirmation statement made on 1 April 2017 with updates
18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
11 Jan 2016
Accounts for a dormant company made up to 30 April 2015
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 40 more events
19 Oct 2006
New director appointed
19 Oct 2006
Secretary resigned;director resigned
19 Oct 2006
Director resigned
12 Sep 2006
First Gazette notice for compulsory strike-off
01 Apr 2005
Incorporation