Big Picture Limited

Big Picture Limited,

Big Picture Limited is a private limited company. Registered at 4 Valentine Place, London, the aforementioned 19 years old firm was incorporated on 2005-04-01 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this enterprise: John C. (appointed on 08 September 2006).

About
Name: Big Picture Limited
Number: 05410274
Incorporation date: 2005-04-01
End of financial year: 30 April


Address:	4 Valentine Place London SE1 8QH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

John C.

1 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

The deadline for Big Picture Limited confirmation statement filing is 2024-04-15. The most recent confirmation statement was filed on 2023-04-01. The date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up to 30 April 2022.

1 person of significant control is reported in the official register, an only professional John C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts made up to April 30, 2023 filed on: 1st, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 1st, February 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 30th, January 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 29th, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 23rd, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 19th, February 2020 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 9, 2019 filed on: 9th, October 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2018 filed on: 21st, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 29th, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 18th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2016 filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 11th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2015 filed on: 1st, April 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 17th, February 2015 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 1, 2014 filed on: 29th, October 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: August 2, 2014) of a secretary filed on: 29th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2014 filed on: 28th, April 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 6th, January 2014 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 1, 2013 filed on: 1st, July 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: July 1, 2013) of a secretary filed on: 1st, July 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 1, 2013 filed on: 8th, April 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 3rd, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2012 filed on: 17th, April 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 16th, August 2011 \| accounts	Free Download (2 pages)
CH03	On April 4, 2011 secretary's details were changed filed on: 4th, April 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 1, 2011 filed on: 4th, April 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 21st, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2010 filed on: 13th, April 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 8th, December 2009 \| accounts	Free Download (3 pages)
363a	Period up to May 12, 2009 - Annual return with full member list filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 18th, March 2009 \| accounts	Free Download (1 page)
288b	On March 18, 2009 Appointment terminated director filed on: 18th, March 2009 \| officers	Free Download (1 page)
363a	Period up to April 8, 2008 - Annual return with full member list filed on: 8th, April 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 3rd, March 2008 \| accounts	Free Download (2 pages)
287	Registered office changed on 25/01/08 from: 48 the green twickenham middlesex TW2 5AB filed on: 25th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 25/01/08 from: 48 the green twickenham middlesex TW2 5AB filed on: 25th, January 2008 \| address	Free Download (1 page)
288b	On October 3, 2007 Secretary resigned filed on: 3rd, October 2007 \| officers	Free Download (1 page)
288b	On October 3, 2007 Secretary resigned filed on: 3rd, October 2007 \| officers	Free Download (1 page)
288a	On October 3, 2007 New secretary appointed filed on: 3rd, October 2007 \| officers	Free Download (2 pages)
288a	On October 3, 2007 New secretary appointed filed on: 3rd, October 2007 \| officers	Free Download (2 pages)
363a	Period up to May 2, 2007 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 2, 2007 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 24th, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2006 filed on: 24th, January 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 20/01/07 from: 54 gore road london E9 7HN filed on: 20th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/01/07 from: 54 gore road london E9 7HN filed on: 20th, January 2007 \| address	Free Download (1 page)
288a	On January 4, 2007 New director appointed filed on: 4th, January 2007 \| officers	Free Download (2 pages)
288a	On January 4, 2007 New director appointed filed on: 4th, January 2007 \| officers	Free Download (2 pages)
288a	On January 4, 2007 New director appointed filed on: 4th, January 2007 \| officers	Free Download (2 pages)
288a	On January 4, 2007 New secretary appointed filed on: 4th, January 2007 \| officers	Free Download (2 pages)
288a	On January 4, 2007 New director appointed filed on: 4th, January 2007 \| officers	Free Download (2 pages)
288b	On January 4, 2007 Director resigned filed on: 4th, January 2007 \| officers	Free Download (1 page)
288b	On January 4, 2007 Director resigned filed on: 4th, January 2007 \| officers	Free Download (1 page)
288b	On January 4, 2007 Secretary resigned;director resigned filed on: 4th, January 2007 \| officers	Free Download (1 page)
288a	On January 4, 2007 New secretary appointed filed on: 4th, January 2007 \| officers	Free Download (2 pages)
288b	On January 4, 2007 Secretary resigned;director resigned filed on: 4th, January 2007 \| officers	Free Download (1 page)
363s	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (6 pages)
363s	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (6 pages)
288a	On December 7, 2006 New director appointed filed on: 7th, December 2006 \| officers	Free Download (2 pages)
288a	On December 7, 2006 New director appointed filed on: 7th, December 2006 \| officers	Free Download (2 pages)
288b	On December 7, 2006 Secretary resigned;director resigned filed on: 7th, December 2006 \| officers	Free Download (1 page)
288b	On December 7, 2006 Director resigned filed on: 7th, December 2006 \| officers	Free Download (1 page)
288b	On December 7, 2006 Director resigned filed on: 7th, December 2006 \| officers	Free Download (1 page)
288b	On December 7, 2006 Secretary resigned;director resigned filed on: 7th, December 2006 \| officers	Free Download (1 page)
288a	On December 7, 2006 New director appointed filed on: 7th, December 2006 \| officers	Free Download (2 pages)
288a	On December 7, 2006 New secretary appointed filed on: 7th, December 2006 \| officers	Free Download (2 pages)
288a	On December 7, 2006 New secretary appointed filed on: 7th, December 2006 \| officers	Free Download (2 pages)
288a	On December 7, 2006 New director appointed filed on: 7th, December 2006 \| officers	Free Download (2 pages)
288b	On October 19, 2006 Secretary resigned;director resigned filed on: 19th, October 2006 \| officers	Free Download (1 page)
288b	On October 19, 2006 Director resigned filed on: 19th, October 2006 \| officers	Free Download (1 page)
288a	On October 19, 2006 New secretary appointed filed on: 19th, October 2006 \| officers	Free Download (2 pages)
288a	On October 19, 2006 New director appointed filed on: 19th, October 2006 \| officers	Free Download (2 pages)
288b	On October 19, 2006 Secretary resigned;director resigned filed on: 19th, October 2006 \| officers	Free Download (1 page)
288a	On October 19, 2006 New director appointed filed on: 19th, October 2006 \| officers	Free Download (2 pages)
288a	On October 19, 2006 New director appointed filed on: 19th, October 2006 \| officers	Free Download (2 pages)
288a	On October 19, 2006 New secretary appointed filed on: 19th, October 2006 \| officers	Free Download (2 pages)
288b	On October 19, 2006 Director resigned filed on: 19th, October 2006 \| officers	Free Download (1 page)
288a	On October 19, 2006 New director appointed filed on: 19th, October 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2005 \| incorporation	Free Download (14 pages)

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