BIG PICTURE BUSINESS LIMITED

Key Data

Status

Active

Company No.

04472213

Incorporation date

28/06/2002

Size

Total Exemption Small

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2002)

14/11/2018

Registered office address changed from Regency House (1st Floor) Kings Place Buckhurst Hill Essex IG9 5EB to 142 Station Road Chingford London E4 6AN on 2018-11-14

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16/05/2017

Termination of appointment of Paul Anthony Clarke as a director on 2016-11-01

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16/05/2017

Termination of appointment of Paul Anthony Clarke as a director on 2016-11-01

View PDF (1 pages)

12/11/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

27/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (3 pages)

12/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/05/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

14/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2014

Annual return made up to 2014-06-28 with full list of shareholders

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09/10/2014

Appointment of Mr Paul Anthony Clarke as a director on 2013-07-01

View PDF (2 pages)

14/07/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

07/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2014

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

04/04/2014

Registered office address changed from 17 Red Lion Square London WC1R 4QH on 2014-04-04

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05/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2013

Termination of appointment of Gavin Kaye as a director

View PDF (1 pages)

30/04/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

27/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2012

Termination of appointment of Vic Kouyoumjian as a secretary

View PDF (1 pages)

19/06/2012

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (6 pages)

28/03/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

17/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

22/11/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (6 pages)

22/11/2010

Director's details changed for Tracee Tyler Moorehead on 2010-06-28

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19/11/2010

Termination of appointment of Tyler Moorehead as a director

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12/02/2010

Appointment of Ms. Tyler Tracee Moorehead as a director

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06/12/2009

Certificate of change of name

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06/12/2009

Change of name notice

View PDF (1 pages)

16/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

26/10/2009

Resolutions

View PDF (1 pages)

26/10/2009

Change of name notice

View PDF (1 pages)

21/08/2009

Director appointed tracee tyler moorehead

View PDF (1 pages)

14/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

08/07/2009

Registered office changed on 08/07/2009 from 22A theobalds road london WC1X 8PF

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06/02/2009

Secretary appointed vicken kouyoumjian

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28/01/2009

Total exemption small company accounts made up to 2007-12-31

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28/01/2009

Appointment terminated secretary allison kaye

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28/01/2009

Registered office changed on 28/01/2009 from 19 juniper gardens shenley radlett hertfordshire WD7 9LA

View PDF (1 pages)

19/08/2008

Return made up to 28/06/08; full list of members

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07/05/2008

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

04/12/2007

Director's particulars changed

View PDF (1 pages)

12/07/2007

Return made up to 28/06/07; full list of members

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10/07/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

10/05/2007

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

12/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

25/10/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

11/10/2005

Return made up to 28/06/05; full list of members

View PDF (6 pages)

19/07/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

11/03/2004

Particulars of mortgage/charge

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14/01/2004

Accounts for a dormant company made up to 2002-12-31

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14/01/2004

Accounting reference date shortened from 30/06/03 to 31/12/02

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09/09/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

06/02/2003

Certificate of change of name

View PDF (2 pages)

04/10/2002

New director appointed

View PDF (3 pages)

27/08/2002

New secretary appointed

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09/08/2002

Registered office changed on 09/08/02 from: c/o ukbf LIMITED, office 2 16 new street stourport on severn worcestershire DY13 8UW

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14/07/2002

Director resigned

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14/07/2002

Secretary resigned

View PDF (1 pages)

28/06/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Next confirmation date

28/06/2017

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

Next due on

30/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
UKBF NOMINEE COMPANY SECRETARY LIMITED	Nominee Secretary	28/06/2002 - 09/07/2002	461
UKBF NOMINEE DIRECTOR LIMITED	Nominee Director	28/06/2002 - 09/07/2002	444
Moorehead, Tracee Tyler	Director	14/08/2009 - Present	3
Kaye, Gavin Mark	Director	04/07/2002 - 01/08/2013	60
Moorehead, Tyler Tracee	Director	15/10/2009 - 19/11/2010	1

Persons with Significant Control

No PSC data available.

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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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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02153348

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Description

About BIG PICTURE BUSINESS LIMITED

BIG PICTURE BUSINESS LIMITED is an(a) Active company incorporated on 28/06/2002 with the registered office located at 142 Station Road, Chingford, London E4 6AN. 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 PICTURE BUSINESS LIMITED?

BIG PICTURE BUSINESS LIMITED is currently Active. It was registered on 28/06/2002 .

Where is BIG PICTURE BUSINESS LIMITED located?

BIG PICTURE BUSINESS LIMITED is registered at 142 Station Road, Chingford, London E4 6AN.

What does BIG PICTURE BUSINESS LIMITED do?

BIG PICTURE BUSINESS LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for BIG PICTURE BUSINESS LIMITED?

The latest filing was on 14/11/2018: Registered office address changed from Regency House (1st Floor) Kings Place Buckhurst Hill Essex IG9 5EB to 142 Station Road Chingford London E4 6AN on 2018-11-14.