BIG IMAGE LIMITED

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

This company is commonly known as Big Image Limited. The company was founded 30 years ago and was given the registration number 02990587. The firm's registered office is in WEYBRIDGE. You can find them at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey. This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name	:	BIG IMAGE LIMITED
Company Number	:	02990587
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 1994
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address	:	Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN	Director	01 April 2023	Active
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RT	Secretary	01 September 2013	Active
152 Copse Hill, Wimbledon, London, SW20 0NP	Secretary	10 January 1995	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	15 November 1994	Active
121 Easthampstead Road, Wokingham, RG40 2HU	Director	10 January 1995	Active
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN	Director	11 March 2021	Active
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RT	Director	01 September 2013	Active
Dove House, 152 Copse Hill, London, SW20 0NP	Director	21 September 2007	Active
152 Copse Hill, Wimbledon, London, SW20 0NP	Director	10 January 1995	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	15 November 1994	Active

People with Significant Control

Gary Wolff
Notified on	:	01 April 2023
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Deepak Lal
Notified on	:	11 March 2021
Status	:	Active
Date of birth	:	August 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Edward Macdonald Sprigg
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1957
Nationality	:	British
Country of residence	:	England
Address	:	Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gary Wolff
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Country of residence	:	England
Address	:	Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BIG IMAGE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement