Company number 03095796
Status Active
Incorporation Date 25 August 1995
Company Type Private Limited Company
Address 9 PARADE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Director's details changed for Mr James Ian Edwards on 24 August 2015. The most likely internet sites of BIG PICTURE INTERACTIVE LIMITED are www.bigpictureinteractive.co.uk, and www.big-picture-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.5 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Picture Interactive Limited is a Private Limited Company.
The company registration number is 03095796. Big Picture Interactive Limited has been working since 25 August 1995.
The present status of the company is Active. The registered address of Big Picture Interactive Limited is 9 Parade Leamington Spa Warwickshire Cv32 4dg. . EDWARDS, James Ian is a Director of the company. POOLTON, Andrew is a Director of the company. Secretary BODEN, Gordon Barry has been resigned. Secretary CHAPMAN, Sally Anne has been resigned. Secretary DEMPSEY, Rebecca Mary has been resigned. Secretary JUKES, Lisa Mary has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director CLIFFORD, Alexander Paul has been resigned. Director DEMPSEY, Rebecca Mary has been resigned. Director POOLTON, Andrew has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
POOLTON, Andrew
Resigned: 22 June 2015
Appointed Date: 02 February 2015
46 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 25 August 1995
Appointed Date: 25 August 1995
74 years old
Persons With Significant Control
Mr James Ian Edwards
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
BIG PICTURE INTERACTIVE LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 25 August 2016 with updates
22 Sep 2016
Director's details changed for Mr James Ian Edwards on 24 August 2015
15 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
08 Oct 2015
Appointment of Mr Andrew Poolton as a director on 8 October 2015
...
... and 72 more events
06 Sep 1995
New secretary appointed
06 Sep 1995
New director appointed
06 Sep 1995
Registered office changed on 06/09/95 from: 52 mucklow hill halesowen west midlands B62 8BL
06 Sep 1995
Accounting reference date notified as 30/09
25 Aug 1995
Incorporation
12 November 2012
Debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2012
All assets debenture
Delivered: 2 March 2012
Status: Satisfied
on 20 December 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2003
Marine mortgage
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship "voyager of salcombe" official…
5 March 2003
Marine mortgage
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Boston whaler 255 conquest hull id no: BWCE1487J203.
14 December 1998
Debenture deed
Delivered: 17 December 1998
Status: Satisfied
on 26 June 2013
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 November 1997
Mortgage debenture
Delivered: 14 November 1997
Status: Satisfied
on 8 February 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…