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THE BIG PICTURE VENTURES LIMITED

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

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.

Company Information

Name:THE BIG PICTURE VENTURES LIMITED
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:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:10 Orange Street, London, England, WC2H 7DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O New Perspective Media Ltd, 1-5 Clerkenwell Road, London, United Kingdom, EC1M 5PA

Director06 July 2015Active
8, Printers Inn Court, 14 Cursitor Street, London, England, EC4A 1LR

Director20 May 2015Active
10, 1st Floor, Fetter Lane, London, England, EC4A 1BR

Director01 July 2014Active
8, Printers Inn Court, 14 Cursitor Street, London, England, EC4A 1LR

Director23 June 2014Active
10, 1st Floor, Fetter Lane, London, England, EC4A 1BR

Director12 September 2013Active
10, Orange Street, London, England, WC2H 7DQ

Director25 January 2017Active
10, 1st Floor, Fetter Lane, London, England, EC4A 1BR

Director11 February 2014Active

People with Significant Control

Mr Peter Nevell Phelps
Notified on:06 April 2016
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:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Officers

Termination director company with name termination date.

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2024-04-29Officers

Appoint person director company with name date.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-07-07Address

Change registered office address company with date old address new address.

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2023-07-07Change of name

Certificate change of name company.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-02-15Change of name

Certificate change of name company.

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2023-02-14Officers

Termination director company with name termination date.

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2023-02-09Persons with significant control

Change to a person with significant control.

Download
2023-02-09Officers

Change person director company with change date.

Download
2022-08-26Persons with significant control

Change to a person with significant control.

Download
2022-08-26Officers

Change person director company with change date.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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