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A BIGGER PICTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Bigger Picture Limited. The company was founded 12 years ago and was given the registration number 07675608. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 15 Mill Street, , Kingston Upon Thames, Surrey. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:A BIGGER PICTURE LIMITED
Company Number:07675608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:15 Mill Street, Kingston Upon Thames, Surrey, KT1 2RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, United Kingdom, SO51 6AS

Director21 June 2011Active
Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, United Kingdom, SO51 6AS

Director21 June 2011Active

People with Significant Control

A Bigger Picture Global Limited
Notified on:01 February 2022
Status:Active
Country of residence:England
Address:15 Mill Street, Kingston Upon Thames, England, KT1 2RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin Michael Bowes
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:15 Mill Street, Kingston Upon Thames, Surrey, United Kingdom, KT1 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Angela Preston
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:15 Mill Street, Kingston Upon Thames, Surrey, United Kingdom, KT1 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2022-02-07Persons with significant control

Notification of a person with significant control.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-11-29Officers

Change person director company with change date.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-08-31Officers

Change person director company with change date.

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2018-08-31Officers

Change person director company with change date.

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2018-08-31Persons with significant control

Notification of a person with significant control.

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2018-08-30Persons with significant control

Notification of a person with significant control.

Download
2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-02-22Accounts

Accounts with accounts type total exemption full.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption full.

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