Big Picture Merchandising Limited

General information

Name:

Big Picture Merchandising Ltd

Office Address:

13 Netherwood Road W14 0BL London

Number: 03780360

Incorporation date: 1999-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Big Picture Merchandising Limited could be reached at 13 Netherwood Road, in London. The zip code is W14 0BL. Big Picture Merchandising has existed in this business for twenty five years. The Companies House Reg No. is 03780360. This enterprise's registered with SIC code 62090: Other information technology service activities. Its most recent filed accounts documents were submitted for the period up to 30th June 2022 and the most recent confirmation statement was submitted on 28th February 2023.

With regards to this particular business, the full range of director's assignments have so far been met by Jayne T. who was arranged to perform management duties in 1999 in June. In order to help the directors in their tasks, the business has been utilizing the expertise of Richard K. as a secretary since October 2005.

Executives who control the firm include: Jayne T. owns over 3/4 of company shares. Jayne T. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Richard K.

Role: Secretary

Appointed: 31 October 2005

Latest update: 28 February 2024

Jayne T.

Role: Director

Appointed: 01 June 1999

Latest update: 28 February 2024

People with significant control

Jayne T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Jayne T.
Notified on 1 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 11 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 11 March 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 22 April 2014
Date Approval Accounts 22 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-06-30 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Campbell & Samuel Limited

Address:

Access House Manor Road

Post code:

W13 0AS

City / Town:

London

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Services (by SIC Code)

  • 62090 : Other information technology service activities
24
Company Age

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