This company is commonly known as The Big Picture Ventures Limited. The company was founded 10 years ago and was given the registration number 08688451. The firm's registered office is in LONDON. You can find them at 10 Orange Street, , London, . This company's SIC code is 58190 - Other publishing activities.
Name | : | THE BIG PICTURE VENTURES LIMITED |
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Company Number | : | 08688451 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 September 2013 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Orange Street, London, England, WC2H 7DQ |
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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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C/O New Perspective Media Ltd, 1-5 Clerkenwell Road, London, United Kingdom, EC1M 5PA | Director | 06 July 2015 | Active |
8, Printers Inn Court, 14 Cursitor Street, London, England, EC4A 1LR | Director | 20 May 2015 | Active |
10, 1st Floor, Fetter Lane, London, England, EC4A 1BR | Director | 01 July 2014 | Active |
8, Printers Inn Court, 14 Cursitor Street, London, England, EC4A 1LR | Director | 23 June 2014 | Active |
10, 1st Floor, Fetter Lane, London, England, EC4A 1BR | Director | 12 September 2013 | Active |
10, Orange Street, London, England, WC2H 7DQ | Director | 25 January 2017 | Active |
10, 1st Floor, Fetter Lane, London, England, EC4A 1BR | Director | 11 February 2014 | Active |
Mr Peter Nevell Phelps | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O New Perspective Media Ltd, 1-5 Clerkenwell Road, London, United Kingdom, EC1M 5PA |
Nature of control | : |
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Date | Category | Description | |
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2024-05-01 | Officers | Termination director company with name termination date. | Download |
2024-04-29 | Officers | Appoint person director company with name date. | Download |
2023-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-07 | Address | Change registered office address company with date old address new address. | Download |
2023-07-07 | Change of name | Certificate change of name company. | Download |
2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-15 | Change of name | Certificate change of name company. | Download |
2023-02-14 | Officers | Termination director company with name termination date. | Download |
2023-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-09 | Officers | Change person director company with change date. | Download |
2022-08-26 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-26 | Officers | Change person director company with change date. | Download |
2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
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