THE BIG PICTURE (CINEMA & LEISURE SOLUTIONS) LTD
Active - Accounts Filed
General Information
NAME
THE BIG PICTURE (CINEMA & LEISURE SOLUTIONS) LTD
COMPANY NUMBER
05490051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/06/2005
(19 years and 6 months old)
WEBSITE
http://dcinex.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/10/2018
05/02/2024
THE BIG PICTURE (CINEMA ADVISERS) LTD
View all previous names
LONDON
N12 0DA
First Floor 677 High Road
London
N12 0DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 16/08/2023 | Michael David Thomson (914886872) has left the board |
Credit Risk Overview
Want to learn more about THE BIG PICTURE (CINEMA & LEISURE SOLUTIONS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BIG PICTURE (CINEMA & LEISURE SOLUTIONS) LTD?
Purchase the company report or an
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Want to learn more about THE BIG PICTURE (CINEMA & LEISURE SOLUTIONS) LTD?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2005 - Present (19 years and 6 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
Director: 08/12/2006 - Present (18years) Secretary: 08/12/2006 - Present (18years) Born in Nov 1959 (age: 65) |
Active | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/06/2005 - Present (19 years and 6 months) Born in Mar 1970 |
Resigned | Secretary |
Current: 2 Past: 4 |
View Report |
|
24/06/2005 - Present (19 years and 6 months) 24/06/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 16/08/2023 | Michael David Thomson (914886872) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 31/01/2022 | Robert Leitch Arthur (909754316) has left the board |
| 29/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 02/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 24/04/2019 | New Board Member Judith Dorothea Van Den Dool (925771710) Appointed |
| 24/04/2019 | New Board Member Robert Leitch Arthur (909754316) Appointed |
| 18/04/2019 | Michael David Thomson (925736134) has left the board |
| 18/04/2019 | New Board Member Michael David Thomson (914886872) Appointed |
| 11/04/2019 | New Board Member Michael David Thomson (925736134) Appointed |
| 11/04/2019 | Change in Reg. Office |
| 17/11/2018 | New Accounts filed |
| 24/10/2018 | Pierre Flamant (917550048) has left the board |
| 24/10/2018 | Manuel Efren Carreras Goicoechea (919250628) has left the board |
| 24/10/2018 | Jean Marc Mizrahi (919594826) has left the board |
| 24/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Change in Reg. Office |
| 18/10/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 19/03/2015 | Christophe Albert Luc Piron (917550008) has left the board |
| 19/03/2015 | New Board Member Jean Marc Mizrahi (919594826) Appointed |
| 05/03/2015 | Change in Reg. Office |
| 05/03/2015 | New Accounts filed |
| 12/11/2014 | Serge Charles Plasch (917550026) has left the board |
| 12/11/2014 | New Board Member Manuel Efren Carreras Goicoechea (919250628) Appointed |
| 03/07/2014 | New Annual Return filed |
| 12/05/2014 | Change in Reg. Office |
| 18/09/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 05/02/2013 | New Board Member Pierre Flamant (917550048) Appointed |
| 05/02/2013 | New Board Member Christophe Albert Luc Piron (917550008) Appointed |
| 05/02/2013 | New Board Member Serge Charles Plasch (917550026) Appointed |
| 19/12/2012 | New Accounts filed |
| 28/11/2012 | Lucy Katherine Wills (906322908) has left the board |
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