This company is commonly known as Big Picture Holdings Limited. The company was founded 27 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.
| 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 | : |
|
| Registered Address | : | 13 Netherwood Road, London, W14 0BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2014-10-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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