THE BIG PICTURE (CINEMA & LEISURE SOLUTIONS) LTD

Company number 05490051

Date	Type	Description	View / Download
23 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-17	(3 pages)
22 Oct 2018	TM01	Termination of appointment of Jean Marc Mizrahi as a director on 1 July 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Manuel Efren Carreras Goicoechea as a director on 1 July 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Pierre Flamant as a director on 1 July 2018	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with updates	(4 pages)
02 Jul 2018	AD01	Registered office address changed from C/O Pramex Int Ltd 11 Old Jewry 8th Floor London EC2R 8DU to International House 24 Holborn Viaduct London EC1A 2BN on 2 July 2018	(1 page)
17 May 2018	PSC02	Notification of Dcinex Sa as a person with significant control on 6 April 2016	(2 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
11 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(144 pages)
11 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
11 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(4 pages)
08 Aug 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
04 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(6 pages)
04 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(139 pages)
17 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
17 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
13 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 4.08	(7 pages)
06 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03	(3 pages)
15 Apr 2016	AUD	Auditor's resignation	(1 page)
01 Dec 2015	CH01	Director's details changed for Mr Manuel Efren Carreras Goicoechea on 29 October 2015	(2 pages)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
27 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 4.08	(8 pages)
27 Jul 2015	CH01	Director's details changed for Mr John Christopher Sullivan on 1 July 2015	(2 pages)
17 Mar 2015	AP01	Appointment of Mr Jean Marc Mizrahi as a director on 16 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Christophe Albert Luc Piron as a director on 16 March 2015	(1 page)

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