This company is commonly known as The Big Picture Agency Limited. The company was founded 11 years ago and was given the registration number 08274870. The firm's registered office is in LONDON. You can find them at 6th Floor Charles House, 108-110 Finchley Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | THE BIG PICTURE AGENCY LIMITED |
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Company Number | : | 08274870 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 October 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6th Floor Charles House, 108-110 Finchley Road, London, England, NW3 5JJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 30 April 2020 | Active |
4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 05 May 2016 | Active |
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW | Director | 31 October 2012 | Active |
6th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ | Director | 22 July 2013 | Active |
Ms Lisa Victoria Thornton-Allan | ||
Notified on | : | 30 April 2020 |
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Status | : | Active |
Date of birth | : | February 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, Charles House, London, United Kingdom, NW3 5JJ |
Nature of control | : |
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Ms Lisa Victoria Thornton-Allan | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | February 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6th Floor, Charles House, London, England, NW3 5JJ |
Nature of control | : |
|
Mr Paul Charles Thornton-Allan | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | August 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, Charles House, London, United Kingdom, NW3 5JJ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-29 | Accounts | Change account reference date company previous shortened. | Download |
2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-27 | Accounts | Change account reference date company previous shortened. | Download |
2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-19 | Officers | Change person director company with change date. | Download |
2021-08-19 | Address | Change registered office address company with date old address new address. | Download |
2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-09 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-30 | Officers | Appoint person director company with name date. | Download |
2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-24 | Resolution | Resolution. | Download |
2019-09-26 | Accounts | Change account reference date company previous shortened. | Download |
2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-28 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-28 | Officers | Termination director company with name termination date. | Download |
2019-05-21 | Accounts | Change account reference date company previous extended. | Download |
2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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