BIG PICTURE HOLDINGS LIMITED

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

This company is commonly known as Big Picture Holdings Limited. The company was founded 28 years ago and was given the registration number 03262609. The firm's registered office is in LONDON. You can find them at 13 Netherwood Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BIG PICTURE HOLDINGS LIMITED
Company Number	:	03262609
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 October 1996
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	13 Netherwood Road, London, W14 0BL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33 The Avenue, Bedford Park Chiswick, London, W4 1HA	Secretary	31 October 2005	Active
33 The Avenue, Chiswick, London, W4 1HA	Director	11 October 1996	Active
8 Hilliard Road, Northwood, HA6 1SN	Secretary	11 October 1996	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	11 October 1996	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	11 October 1996	Active

People with Significant Control

Ms Jayne Thorburn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1958
Nationality	:	British
Address	:	13, Netherwood Road, London, W14 0BL
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (7 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (13 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (1 month ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (11 months remaining)