BIG PHOTOGRAPHIC LTD

Key Data

Status

Active

Company No.

03250911

Incorporation date

17/09/1996

Size

Total Exemption Full

Classification

Media representation services (73.12 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1996)

04/03/2026

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

View PDF (3 pages)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

04/09/2025

Registered office address changed from Victoria House Victoria Mount Prenton CH43 5th England to 70-78 Studio D, York Central 70-78 York Way London N1 9AG on 2025-09-04

View PDF (1 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

05/03/2024

Confirmation statement made on 2024-03-04 with updates

View PDF (5 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

05/07/2023

Appointment of Mr Andrew David Brown as a secretary on 2023-07-04

View PDF (2 pages)

04/07/2023

Registered office address changed from 167 Southborough Lane Bromley BR2 8AP to Victoria House Victoria Mount Prenton CH43 5th on 2023-07-04

View PDF (1 pages)

04/07/2023

Termination of appointment of Angela Mead as a secretary on 2023-07-04

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

09/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

15/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

11/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

06/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

06/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

22/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

09/05/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

29/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

02/08/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (8 pages)

02/08/2017

Change of share class name or designation

View PDF (2 pages)

27/07/2017

Resolutions

View PDF (28 pages)

22/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

28/11/2016

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

View PDF (4 pages)

06/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (5 pages)

06/04/2016

Director's details changed for Mr Gerard O'connell on 2016-03-01

View PDF (2 pages)

08/10/2015

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

View PDF (4 pages)

26/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (5 pages)

26/03/2015

Director's details changed for Gregory Miller Burne on 2014-11-01

View PDF (2 pages)

26/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

26/09/2014

Termination of appointment of David William Warwick Hitchcock as a secretary on 2014-09-26

View PDF (1 pages)

26/09/2014

Appointment of Angela Mead as a secretary on 2014-09-26

View PDF (2 pages)

26/09/2014

Registered office address changed from C/O C/O Anderson & Pennington 44a Floral Street London WC2E 9DA to 167 Southborough Lane Bromley BR2 8AP on 2014-09-26

View PDF (1 pages)

20/08/2014

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

View PDF (4 pages)

11/08/2014

Termination of appointment of Richard Michael James Newton as a director on 2014-08-11

View PDF (1 pages)

09/06/2014

Purchase of own shares.

View PDF (3 pages)

22/05/2014

Resolutions

View PDF (1 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

13/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (6 pages)

13/10/2013

Registered office address changed from 8 the Glasshouse 49a Goldhawk Road London W12 8QP on 2013-10-13

View PDF (1 pages)

04/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (6 pages)

02/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

10/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (6 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

07/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

03/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

03/10/2010

Director's details changed for Richard Michael James Newton on 2009-10-01

View PDF (2 pages)

03/06/2010

Director's details changed for Gregory Miller Burne on 2010-02-03

View PDF (2 pages)

30/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

08/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (4 pages)

05/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

18/09/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

18/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

19/09/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

11/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

13/11/2006

New secretary appointed

View PDF (1 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

19/09/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

17/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

06/10/2005

Return made up to 17/09/05; full list of members

View PDF (3 pages)

24/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

14/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

28/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

12/11/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

14/06/2003

New director appointed

View PDF (2 pages)

03/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

15/10/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

03/10/2002

Director resigned

View PDF (1 pages)

26/04/2002

Registered office changed on 26/04/02 from: 220A blythe road london W14 0HH

View PDF (1 pages)

28/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

01/11/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

10/10/2000

Return made up to 17/09/00; full list of members

View PDF (7 pages)

05/04/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

24/09/1999

Return made up to 17/09/99; no change of members

View PDF (4 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

27/01/1999

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

09/11/1998

Registered office changed on 09/11/98 from: nomis studios 45/53 sinclair road london W14 0NS

View PDF (1 pages)

14/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

Return made up to 17/09/98; no change of members

View PDF (4 pages)

18/12/1997

Registered office changed on 18/12/97 from: 5 phoenix lodge mansions brook green london W6 7BG

View PDF (1 pages)

06/10/1997

Certificate of change of name

View PDF (2 pages)

02/10/1997

Return made up to 17/09/97; full list of members

View PDF (6 pages)

02/10/1997

Accounting reference date shortened from 31/10/97 to 31/03/97

View PDF (1 pages)

02/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

Ad 05/09/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/01/1997

Certificate of change of name

View PDF (2 pages)

30/12/1996

Accounting reference date extended from 30/09/97 to 31/10/97

View PDF (1 pages)

30/12/1996

Registered office changed on 30/12/96 from: nomis studios 45-53 sinclair road london W14 0NS

View PDF (1 pages)

18/10/1996

New secretary appointed

View PDF (2 pages)

18/10/1996

New director appointed

View PDF (2 pages)

18/10/1996

Secretary resigned

View PDF (1 pages)

18/10/1996

New director appointed

View PDF (2 pages)

18/10/1996

Director resigned

View PDF (1 pages)

18/10/1996

New director appointed

View PDF (2 pages)

18/10/1996

Registered office changed on 18/10/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/09/1996

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-14.07 % *

* during past year

Cash in Bank

£511,018.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
2
405.27K
-
0.00
589.44K
-

2022
2
524.82K
-
0.00
594.70K
-

2023
3
427.28K
-
0.00
511.02K
-

2023
3
427.28K
-
0.00
511.02K
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

427.28K £-18.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

511.02K £-14.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'connell, Gerard	Director	02/10/1996 - Present	8
Burne, Gregory Miller	Director	09/06/2003 - Present	1
Newton, Richard Michael James	Director	05/09/1997 - 11/08/2014	6
Mead, Angela	Secretary	26/09/2014 - 04/07/2023	-
Brown, Andrew David	Secretary	04/07/2023 - Present	-

Persons with Significant Control

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Description

About BIG PHOTOGRAPHIC LTD

BIG PHOTOGRAPHIC LTD is an(a) Active company incorporated on 17/09/1996 with the registered office located at 70-78 Studio D, York Central, 70-78 York Way, London N1 9AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG PHOTOGRAPHIC LTD?

BIG PHOTOGRAPHIC LTD is currently Active. It was registered on 17/09/1996 .

Where is BIG PHOTOGRAPHIC LTD located?

BIG PHOTOGRAPHIC LTD is registered at 70-78 Studio D, York Central, 70-78 York Way, London N1 9AG.

What does BIG PHOTOGRAPHIC LTD do?

BIG PHOTOGRAPHIC LTD operates in the Media representation services (73.12 - SIC 2007) sector.

How many employees does BIG PHOTOGRAPHIC LTD have?

BIG PHOTOGRAPHIC LTD had 3 employees in 2023.

What is the latest filing for BIG PHOTOGRAPHIC LTD?

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