BIG PICTURE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05410274. The registration start date is April 1, 2005. The current status is Active.
Company Number | 05410274 |
Company Name | BIG PICTURE LIMITED |
Registered Address |
4 Valentine Place London SE1 8QH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-04-01 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-04-30 |
Returns Due Date | 2017-04-29 |
Returns Last Update | 2016-04-01 |
Confirmation Statement Due Date | 2021-04-15 |
Confirmation Statement Last Update | 2020-04-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
4 VALENTINE PLACE LONDON |
Post Code | SE1 8QH |
Entity Name | Office Address |
---|---|
JAJA FINANCE (INVESTCO) LIMITED | 3 Valentine Place, 3rd Floor, 3 Valentine Place, London, England, SE1 8QH, United Kingdom |
WESTONWILLIAMSON LIMITED | 12 Valentine Place, London, SE1 8QH, England |
CRC ASIA LIMITED | 6 Valentine Place, London, SE1 8QH, United Kingdom |
CAERUS (ELEVEN) LIMITED | 5th Floor, 1, Valentine Place, London, SE1 8QH, England |
MY CASH ACCOUNT LIMITED | 5th Floor,1, Valentine Place, London, SE1 8QH, England |
HIRE SOME HELP LIMITED | 5th Floor, One Valentine Place, London, 5th Floor One Valentine Place, London, SE1 8QH, England |
KEEP ON WALKING LIMITED | 5th Floor, One Valentine Place, Valentine Place, London, SE1 8QH, England |
ALCHEMYBET LTD | 2 Valentine Place, London, SE1 8QH, England |
BATS INVESTMENTS LIMITED | 5th Floor, 1 Valentine Place, London, SE1 8QH, England |
RELIANCE ACSN LIMITED | 3 Valentine Place, London, SE1 8QH, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GACON, Kelly Ann | Secretary (Active) | 4 Valentine Place, London, SE1 8QH | / 2 August 2014 |
/ |
|
CASSIDY, John | Director (Active) | 153 Lower Road, Bookham, Surrey, KT23 4AH | July 1963 / 8 September 2006 |
British / United Kingdom |
Design Resercher |
ANDREWS, Simon | Secretary (Resigned) | 54 Gore Road, London, E9 7HN | / 1 April 2005 |
British / |
|
COX, Elizabeth | Secretary (Resigned) | 4 Valentine Place, London, SE1 8QH | / 27 September 2007 |
/ |
|
GARDNER, Simon | Secretary (Resigned) | 4 Valentine Place, London, SE1 8QH | / 25 June 2013 |
/ |
|
TIVNEN, Nicola Jane | Secretary (Resigned) | 39 Holmesdale Road, Teddington, Middlesex, TW11 9LJ | / 8 September 2006 |
British / |
Marketing Research Consultant |
ANDREWS, Simon | Director (Resigned) | 54 Gore Road, London, E9 7HN | July 1955 / 1 April 2005 |
British / England |
Chairman |
KHAN, Deborah Jayne | Director (Resigned) | 54 Gore Road, London, United Kingdom, E9 7HN | September 1963 / 1 April 2005 |
British / United Kingdom |
Theatre Consultant |
TIVNEN, Mike Lawton | Director (Resigned) | 39 Holmesdale Road, Teddington, Middlesex, TW11 9LJ | November 1954 / 8 September 2006 |
British / England |
Marketing Consultant |
Post Code | SE1 8QH |
SIC Code | 74990 - Non-trading company |
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