BIG IMAGE SYSTEMS UK LIMITED

Key Data

Status

Active

Company No.

09380693

Incorporation date

09/01/2015

Size

Micro Entity

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2015)

16/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

28/07/2025

Registered office address changed from 34B York Way London N1 9AB England to 5 5 Tanner Street London SE1 3LE on 2025-07-28

View PDF (1 pages)

28/07/2025

Registered office address changed from 5 5 Tanner Street London SE1 3LE England to 5 Tanner Street London SE1 3LE on 2025-07-28

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

31/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

29/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

18/03/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

30/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

25/08/2022

Director's details changed for Mr Christopher Brooks on 2022-08-15

View PDF (2 pages)

25/08/2022

Notification of Christopher Andrew Brooks as a person with significant control on 2021-12-14

View PDF (2 pages)

25/08/2022

Cessation of Big Image Systems Sweden Ab as a person with significant control on 2022-01-01

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-09 with updates

View PDF (4 pages)

30/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (5 pages)

31/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (5 pages)

16/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

13/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

11/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (3 pages)

10/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

26/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

28/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (3 pages)

26/07/2017

Registered office address changed from 1C London Wharf London E2 9BD England to 34B York Way London N1 9AB on 2017-07-26

View PDF (1 pages)

12/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

14/03/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (5 pages)

14/03/2016

Director's details changed for Mr Ralph Cleland Tiffin on 2016-03-14

View PDF (2 pages)

14/03/2016

Secretary's details changed for Ralph Cleland Tiffin on 2016-03-14

View PDF (1 pages)

06/07/2015

Director's details changed for Mr Charles Brooks on 2015-07-06

View PDF (2 pages)

23/01/2015

Registered office address changed from 1C London Wharf London EC2 9BD England to 1C London Wharf London E2 9BD on 2015-01-23

View PDF (2 pages)

09/01/2015

Incorporation

View PDF (22 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

31/01/2025

Next confirmation date

09/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
5.33K
-
0.00
70.49K
-

2022
2
14.36K
-
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
Brooks, Christopher	Director	09/01/2015 - Present	-
Tiffin, Ralph Cleland	Director	09/01/2015 - Present	11
Tiffin, Ralph Cleland	Secretary	09/01/2015 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BIG IMAGE SYSTEMS UK LIMITED

BIG IMAGE SYSTEMS UK LIMITED is an(a) Active company incorporated on 09/01/2015 with the registered office located at 5 Tanner Street, London SE1 3LE. There are currently 3 active directors 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 SYSTEMS UK LIMITED?

BIG IMAGE SYSTEMS UK LIMITED is currently Active. It was registered on 09/01/2015 .

Where is BIG IMAGE SYSTEMS UK LIMITED located?

BIG IMAGE SYSTEMS UK LIMITED is registered at 5 Tanner Street, London SE1 3LE.

What does BIG IMAGE SYSTEMS UK LIMITED do?

BIG IMAGE SYSTEMS UK LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for BIG IMAGE SYSTEMS UK LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-09 with no updates.