Big Picture Interactive Ltd was established in 1995. There are 4 directors listed for this organisation in the Companies House registry. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POOLTON, Andrew | 08 October 2015 | 22 May 2017 | 1 |
| POOLTON, Andrew | 02 February 2015 | 22 June 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, Sally Anne | 21 August 1998 | 13 September 2000 | 1 |
| JUKES, Lisa Mary | 13 September 2000 | 01 January 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 23 November 2018 | |
| RESOLUTIONS - N/A | 16 November 2018 | |
| LIQ02 - N/A | 16 November 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 November 2018 | |
| CS01 - N/A | 13 September 2018 | |
| CH01 - Change of particulars for director | 21 February 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| CS01 - N/A | 13 October 2017 | |
| TM01 - Termination of appointment of director | 05 June 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 22 September 2016 | |
| CH01 - Change of particulars for director | 22 September 2016 | |
| AR01 - Annual Return | 15 October 2015 | |
| AP01 - Appointment of director | 08 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| TM02 - Termination of appointment of secretary | 21 August 2015 | |
| TM01 - Termination of appointment of director | 29 June 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 17 June 2014 | |
| TM01 - Termination of appointment of director | 02 May 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| MR04 - N/A | 26 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 November 2012 | |
| AP01 - Appointment of director | 01 November 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 20 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 31 August 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 28 August 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 09 September 2008 | |
| 363a - Annual Return | 25 September 2007 | |
| AA - Annual Accounts | 24 September 2007 | |
| 363a - Annual Return | 22 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363s - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
| 363s - Annual Return | 14 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 225 - Change of Accounting Reference Date | 02 March 2004 | |
| 363s - Annual Return | 02 September 2003 | |
| 395 - Particulars of a mortgage or charge | 08 July 2003 | |
| 395 - Particulars of a mortgage or charge | 08 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2003 | |
| AA - Annual Accounts | 18 September 2002 | |
| 363s - Annual Return | 03 September 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 04 September 2001 | |
| 287 - Change in situation or address of Registered Office | 15 May 2001 | |
| AA - Annual Accounts | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2000 | |
| 363s - Annual Return | 30 August 2000 | |
| AA - Annual Accounts | 24 August 2000 | |
| CERTNM - Change of name certificate | 23 March 2000 | |
| 225 - Change of Accounting Reference Date | 22 March 2000 | |
| 363s - Annual Return | 21 September 1999 | |
| AA - Annual Accounts | 15 July 1999 | |
| AA - Annual Accounts | 17 March 1999 | |
| 395 - Particulars of a mortgage or charge | 17 December 1998 | |
| RESOLUTIONS - N/A | 09 November 1998 | |
| CERTNM - Change of name certificate | 23 October 1998 | |
| 363b - Annual Return | 09 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
| 287 - Change in situation or address of Registered Office | 14 May 1998 | |
| 395 - Particulars of a mortgage or charge | 14 November 1997 | |
| 363s - Annual Return | 05 September 1997 | |
| AA - Annual Accounts | 07 July 1997 | |
| 363s - Annual Return | 19 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1996 | |
| 288 - N/A | 12 September 1995 | |
| 288 - N/A | 12 September 1995 | |
| 288 - N/A | 06 September 1995 | |
| 288 - N/A | 06 September 1995 | |
| 287 - Change in situation or address of Registered Office | 06 September 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 September 1995 | |
| NEWINC - New incorporation documents | 25 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 November 2012 | Outstanding |
N/A |
| All assets debenture | 27 February 2012 | Fully Satisfied |
N/A |
| Marine mortgage | 30 June 2003 | Outstanding |
N/A |
| Marine mortgage | 05 March 2003 | Outstanding |
N/A |
| Debenture deed | 14 December 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 November 1997 | Fully Satisfied |
N/A |
