Menna Overview
Here’s a quick overview of THE BIG PICTURE (CINEMA & LEISURE SOLUTIONS) LTD 👀 — a London based business that started in 2005.
THE BIG PICTURE (CINEMA & LEISURE SOLUTIONS) LTD
- Company statusactive
- Company No05490051
- Age21 years 1 month Incorporated 24 June 2005
- Officers4
Address
First Floor 677 High Road, London, N12 0DA, England
THE BIG PICTURE (CINEMA & LEISURE SOLUTIONS) LTD is an active company incorporated on 24 June 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 May 2023
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 May 2022
Capital Cancellation Shares
4 Years Ago on 07 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Notification Of A Person With Significant Control
7 Years Ago on 24 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 24 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 24 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PULLINGER, Keith | secretary | 08 Dec 2006 | |
| PULLINGER, Keith | director | Nov 1959 | 08 Dec 2006 |
| SULLIVAN, John Christopher | director | Jan 1951 | 24 Jun 2005 |
| VAN DEN DOOL, Judith Dorothea | director | Nov 1973 | 01 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Christopher Sullivan | Jan 1951 | 01 Jul 2018 |
| Dcinex Sa | 06 Apr 2016 |
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Here’s a quick overview of THE BIG PICTURE (CINEMA & LEISURE SOLUTIONS) LTD 👀 — a London based business that started in 2005.