This company is commonly known as Big Image Limited. The company was founded 29 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.
| 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 | : |
|
| Registered Address | : | Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-15 | Officers | Appoint person director company with name date. | Download |
| 2021-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
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