BIG PICTURE MEDIA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Big Picture Media Limited. The company was founded 5 years ago and was given the registration number 12079185. The firm's registered office is in LONDON. You can find them at 2nd Floor, 48 Beak Street, London, . This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | BIG PICTURE MEDIA LIMITED |
|---|
| Company Number | : | 12079185 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 02 July 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 59111 - Motion picture production activities
- 59120 - Motion picture, video and television programme post-production activities
|
|---|
Office Address & Contact
| Registered Address | : | 2nd Floor, 48 Beak Street, London, United Kingdom, W1F 9RL |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Flat 1, 45 Brewer Street, London, England, W1F 9UE | Director | 02 July 2019 | Active |
| Flat 1, 45 Brewer Street, London, England, W1F 9UE | Director | 02 July 2019 | Active |
People with Significant Control
| Ms Katherine Helena Winters Baxter |
| Notified on | : | 02 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1986 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | England |
|---|
| Address | : | Flat 1, 45 Brewer Street, London, England, W1F 9UE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| James Matthew Swarbrick |
| Notified on | : | 02 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Flat 1, 45 Brewer Street, London, England, W1F 9UE |
|---|
| 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)