BIG PICTURE LIMITED

Key Data

Status

Active

Company No.

05410274

Incorporation date

01/04/2005

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2005)

05/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

11/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

28/11/2024

Cessation of John Cassidy as a person with significant control on 2024-11-28

View PDF (1 pages)

28/11/2024

Notification of The Big Picture Insight and Strategy Ltd as a person with significant control on 2024-11-28

View PDF (1 pages)

28/11/2024

Termination of appointment of John Cassidy as a director on 2024-11-28

View PDF (1 pages)

28/11/2024

Appointment of Mrs Laura Jane Pereira as a director on 2024-11-28

View PDF (2 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (4 pages)

12/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

01/02/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (5 pages)

30/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (5 pages)

29/12/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

23/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

23/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (5 pages)

15/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

19/02/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

09/10/2019

Termination of appointment of Kelly Ann Gacon as a secretary on 2019-10-09

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

21/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

29/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

18/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

04/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (3 pages)

11/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

01/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (3 pages)

17/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

29/10/2014

Appointment of Mrs Kelly Ann Gacon as a secretary on 2014-08-02

View PDF (2 pages)

29/10/2014

Termination of appointment of Simon Gardner as a secretary on 2014-08-01

View PDF (1 pages)

28/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (3 pages)

06/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

01/07/2013

Appointment of Mr Simon Gardner as a secretary

View PDF (1 pages)

01/07/2013

Termination of appointment of Elizabeth Cox as a secretary

View PDF (1 pages)

08/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (3 pages)

03/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

17/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (3 pages)

16/08/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

04/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (3 pages)

04/04/2011

Secretary's details changed for Elizabeth Cox on 2011-04-04

View PDF (1 pages)

21/12/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

08/12/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

12/05/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

18/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

18/03/2009

Appointment terminated director mike tivnen

View PDF (1 pages)

08/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

03/03/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

25/01/2008

Registered office changed on 25/01/08 from: 48 the green twickenham middlesex TW2 5AB

View PDF (1 pages)

03/10/2007

New secretary appointed

View PDF (2 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

02/05/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

24/01/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

20/01/2007

Registered office changed on 20/01/07 from: 54 gore road london E9 7HN

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

New secretary appointed

View PDF (2 pages)

04/01/2007

Return made up to 01/04/06; full list of members

View PDF (6 pages)

04/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

New secretary appointed

View PDF (2 pages)

19/10/2006

New director appointed

View PDF (2 pages)

19/10/2006

New secretary appointed

View PDF (2 pages)

19/10/2006

New director appointed

View PDF (2 pages)

19/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2006

Director resigned

View PDF (1 pages)

12/09/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2005

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/11/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Andrews, Simon	Director	01/04/2005 - 08/09/2006	6
Mr John Cassidy	Director	08/09/2006 - 28/11/2024	7
Ms Deborah Jayne Khan	Director	01/04/2005 - 08/09/2006	5
Tivnen, Mike Lawton	Director	08/09/2006 - 19/12/2008	1
Pereira, Laura Jane	Director	28/11/2024 - Present	4

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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Description

About BIG PICTURE LIMITED

BIG PICTURE LIMITED is an(a) Active company incorporated on 01/04/2005 with the registered office located at 4 Valentine Place, London, SE1 8QH. 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 LIMITED?

BIG PICTURE LIMITED is currently Active. It was registered on 01/04/2005 .

Where is BIG PICTURE LIMITED located?

BIG PICTURE LIMITED is registered at 4 Valentine Place, London, SE1 8QH.

What does BIG PICTURE LIMITED do?

BIG PICTURE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BIG PICTURE LIMITED?

The latest filing was on 05/01/2026: Accounts for a dormant company made up to 2025-04-30.