THE BIG PICTURE (CINEMA & LEISURE SOLUTIONS) LTD
Company number 05490051
- Company Overview for THE BIG PICTURE (CINEMA & LEISURE SOLUTIONS) LTD (05490051)
- Filing history for THE BIG PICTURE (CINEMA & LEISURE SOLUTIONS) LTD (05490051)
- People for THE BIG PICTURE (CINEMA & LEISURE SOLUTIONS) LTD (05490051)
- More for THE BIG PICTURE (CINEMA & LEISURE SOLUTIONS) LTD (05490051)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Jun 2024 | CS01 | Confirmation statement made on 24 June 2024 with no updates | |
| 11 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 05 Feb 2024 | CERTNM |
Company name changed the big picture (cinema advisers) LTD\certificate issued on 05/02/24
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| 14 Aug 2023 | TM01 | Termination of appointment of Michael David Thomson as a director on 31 July 2023 | |
| 18 Jul 2023 | CH01 | Director's details changed for Mr John Christopher Sullivan on 18 July 2023 | |
| 18 Jul 2023 | PSC04 | Change of details for Mr John Christopher Sullivan as a person with significant control on 18 July 2023 | |
| 25 Jun 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
| 17 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 24 June 2022 with updates | |
| 31 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 07 Mar 2022 | SH06 |
Cancellation of shares. Statement of capital on 16 February 2022
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| 27 Jan 2022 | TM01 | Termination of appointment of Robert Leitch Arthur as a director on 24 November 2021 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 24 June 2021 with updates | |
| 25 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 29 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 01 Jul 2020 | CS01 | Confirmation statement made on 24 June 2020 with no updates | |
| 24 Jun 2019 | PSC01 | Notification of John Christopher Sullivan as a person with significant control on 1 July 2018 | |
| 24 Jun 2019 | PSC07 | Cessation of Dcinex Sa as a person with significant control on 1 June 2018 | |
| 24 Jun 2019 | CS01 | Confirmation statement made on 24 June 2019 with updates | |
| 03 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 18 Apr 2019 | AP01 | Appointment of Mr Robert Leitch Arthur as a director on 1 April 2019 | |
| 18 Apr 2019 | AP01 | Appointment of Mrs Judith Dorothea Van Den Dool as a director on 1 April 2019 | |
| 09 Apr 2019 | AD01 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to First Floor 677 High Road London N12 0DA on 9 April 2019 | |
| 09 Apr 2019 | AP01 | Appointment of Mr Michael David Thomson as a director on 1 April 2019 | |
| 14 Nov 2018 | AA | Total exemption full accounts made up to 31 December 2017 |