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THE BIG PICTURE MEDIA COMPANY LIMITED

Company number 07298297

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2017 DS01 Application to strike the company off the register
03 Jan 2017 TM01 Termination of appointment of Christian Paul Dixon as a director on 31 December 2016
03 Jan 2017 TM01 Termination of appointment of Christian Paul Dixon as a director on 31 December 2016
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
28 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
30 Jun 2015 CH01 Director's details changed for Mr Christian Paul Dixon on 29 June 2015
30 Jun 2015 AD01 Registered office address changed from C/O M G Dixon Kepplegate House, Cumberland House 19 Allonby Way Aylesbury Buckinghamshire HP21 7JA England to 19 Allonby Way Aylesbury Buckinghamshire HP21 7JA on 30 June 2015
11 Feb 2015 AD01 Registered office address changed from 67 Trefoil Way Carterton Oxfordshire OX18 1FT England to C/O M G Dixon Kepplegate House, Cumberland House 19 Allonby Way Aylesbury Buckinghamshire HP21 7JA on 11 February 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jul 2014 AD01 Registered office address changed from 19 Allonby Way Aylesbury Buckinghamshire HP21 7JA on 11 July 2014
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
05 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
25 Jun 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Mr Christian Paul Dixon on 6 July 2011
11 Jan 2011 TM01 Termination of appointment of Michael Dixon as a director
15 Dec 2010 AP01 Appointment of a director
29 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)