BIG IMAGE LIMITED

Key Data

Status

Active

Company No.

02990587

Incorporation date

15/11/1994

Size

Micro Entity

Classification

Photographic activities not elsewhere classified (74.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1994)

09/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

08/09/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

17/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

16/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

09/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

03/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

20/04/2023

Termination of appointment of Deepak Lal as a director on 2023-04-01

View PDF (1 pages)

03/04/2023

Appointment of Gary Wolff as a director on 2023-04-01

View PDF (2 pages)

03/04/2023

Cessation of Deepak Lal as a person with significant control on 2023-04-01

View PDF (1 pages)

03/04/2023

Notification of Gary Wolff as a person with significant control on 2023-04-01

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (4 pages)

17/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

14/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

15/08/2022

Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RT to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 2022-08-15

View PDF (1 pages)

24/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

21/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

12/04/2021

Termination of appointment of David Edward Macdonald Sprigg as a director on 2021-04-01

View PDF (1 pages)

12/04/2021

Termination of appointment of David Edward Macdonald Sprigg as a secretary on 2021-04-01

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-03-16 with updates

View PDF (4 pages)

15/03/2021

Cessation of David Edward Macdonald Sprigg as a person with significant control on 2021-03-11

View PDF (1 pages)

15/03/2021

Appointment of Deepak Lal as a director on 2021-03-11

View PDF (2 pages)

15/03/2021

Notification of Deepak Lal as a person with significant control on 2021-03-11

View PDF (2 pages)

25/08/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

27/07/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

29/08/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

09/07/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

30/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

26/06/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

24/08/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (4 pages)

24/08/2017

Change of details for Mr David Edward Macdonald Sprigg as a person with significant control on 2017-03-31

View PDF (2 pages)

24/08/2017

Cessation of Gary Wolff as a person with significant control on 2017-03-31

View PDF (1 pages)

15/05/2017

Termination of appointment of Gary Wolff as a director on 2017-05-12

View PDF (1 pages)

15/05/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

17/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

16/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (5 pages)

06/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

12/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

30/06/2014

Previous accounting period shortened from 2014-09-30 to 2014-03-31

View PDF (1 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

21/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

07/11/2013

Resolutions

View PDF (36 pages)

04/11/2013

Statement of capital following an allotment of shares on 2013-10-07

View PDF (3 pages)

20/09/2013

Termination of appointment of Michelle Wolff as a secretary

View PDF (1 pages)

17/09/2013

Appointment of David Edward Macdonald Sprigg as a secretary

View PDF (2 pages)

17/09/2013

Appointment of David Edward Macdonald Sprigg as a director

View PDF (2 pages)

17/07/2013

Certificate of change of name

View PDF (3 pages)

17/07/2013

Change of name notice

View PDF (2 pages)

08/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

03/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

01/10/2012

Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 2012-10-01

View PDF (1 pages)

21/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

12/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (4 pages)

06/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

24/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (4 pages)

02/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

11/01/2010

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Gary Wolff on 2009-10-01

View PDF (2 pages)

02/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

01/12/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

01/12/2008

Registered office changed on 01/12/2008 from bridge house 43-45 high street weybridge surrey KT13 8BB united kingdom

View PDF (1 pages)

12/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

20/03/2008

Registered office changed on 20/03/2008 from 152 copse hill wimbledon london SW20 0NP

View PDF (1 pages)

20/03/2008

Return made up to 15/11/07; full list of members

View PDF (3 pages)

16/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

New director appointed

View PDF (2 pages)

19/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

27/11/2006

Return made up to 15/11/06; full list of members

View PDF (7 pages)

21/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

11/11/2005

Return made up to 15/11/05; full list of members

View PDF (7 pages)

04/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

26/11/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

24/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

20/11/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

24/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

21/02/2003

Return made up to 15/11/02; full list of members

View PDF (7 pages)

17/02/2003

Registered office changed on 17/02/03 from: 65 lavenham road london SW18 5ES

View PDF (1 pages)

30/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

08/11/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

23/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

14/11/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

03/10/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

10/11/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

06/11/1998

Return made up to 15/11/98; full list of members

View PDF (6 pages)

10/07/1998

Registered office changed on 10/07/98 from: 107 replingham road london SW18 5LX

View PDF (1 pages)

25/02/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

12/11/1997

Return made up to 15/11/97; full list of members

View PDF (6 pages)

01/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

19/11/1996

Return made up to 15/11/96; full list of members

View PDF (6 pages)

02/08/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

10/11/1995

Return made up to 15/11/95; full list of members

View PDF (6 pages)

13/07/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

13/01/1995

New secretary appointed

View PDF (0 pages)

13/01/1995

New director appointed

View PDF (0 pages)

13/01/1995

Director resigned;new director appointed

View PDF (0 pages)

13/01/1995

Registered office changed on 13/01/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

15/11/1994

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.34K
-
0.00
-
-

2022
43
17.69K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Deepak Lal	Director	11/03/2021 - 01/04/2023	3
Gary Wolff	Director	20/09/2007 - 11/05/2017	5
Gary Wolff	Director	01/04/2023 - Present	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/11/1994 - 09/01/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/11/1994 - 09/01/1995	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About BIG IMAGE LIMITED

BIG IMAGE LIMITED is an(a) Active company incorporated on 15/11/1994 with the registered office located at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG IMAGE LIMITED?

BIG IMAGE LIMITED is currently Active. It was registered on 15/11/1994 .

Where is BIG IMAGE LIMITED located?

BIG IMAGE LIMITED is registered at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN.

What does BIG IMAGE LIMITED do?

BIG IMAGE LIMITED operates in the Photographic activities not elsewhere classified (74.20/9 - SIC 2007) sector.

What is the latest filing for BIG IMAGE LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-03 with no updates.