About

Registered Number: 03780360
Date of Incorporation: 01/06/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: 13 Netherwood Road, London, W14 0BL

 

Big Picture Merchandising Ltd was setup in 1999, it's status at Companies House is "Active". We do not know the number of employees at this organisation. This organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORBURN, Jayne 01 June 1999 - 1
Secretary Name Appointed Resigned Total Appointments
KAY, Richard Peter 31 October 2005 - 1
HEGGS, Rosamund Mary 01 June 1999 31 October 2005 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 09 July 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 23 November 2018
PSC01 - N/A 15 August 2018
CS01 - N/A 09 July 2018
PSC01 - N/A 09 July 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 23 March 2015
AD01 - Change of registered office address 03 March 2015
AD01 - Change of registered office address 02 March 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 28 March 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 19 July 2007
AA - Annual Accounts 26 April 2007
363a - Annual Return 01 June 2006
AA - Annual Accounts 04 May 2006
288a - Notice of appointment of directors or secretaries 01 December 2005
288b - Notice of resignation of directors or secretaries 01 December 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 21 June 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 16 June 2003
AA - Annual Accounts 16 August 2002
287 - Change in situation or address of Registered Office 10 August 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 07 September 2001
363s - Annual Return 17 August 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 12 July 2000
288b - Notice of resignation of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
NEWINC - New incorporation documents 01 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.