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BIG MAN PICTURES LTD

Company number 10268061

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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)
11 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 May 2018	PSC04	Change of details for Ms Iona Sweeney as a person with significant control on 13 May 2018	View PDF Change of details for Ms Iona Sweeney as a person with significant control on 13 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AD01	Registered office address changed from 4 Grafton Mews Grafton Mews London W1T 5JE England to 6 Lavenham Court, Beauchamp Road, London Beauchamp Road London SW11 1LS on 14 May 2018	View PDF Registered office address changed from 4 Grafton Mews Grafton Mews London W1T 5JE England to 6 Lavenham Court, Beauchamp Road, London Beauchamp Road London SW11 1LS on 14 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	AP01	Appointment of Mr Ben Thompson as a director on 13 May 2018	View PDF Appointment of Mr Ben Thompson as a director on 13 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 20 February 2018	View PDF Withdrawal of a person with significant control statement on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AD01	Registered office address changed from 21 Ferdinand Street London NW1 8EU United Kingdom to 4 Grafton Mews Grafton Mews London W1T 5JE on 5 January 2018	View PDF Registered office address changed from 21 Ferdinand Street London NW1 8EU United Kingdom to 4 Grafton Mews Grafton Mews London W1T 5JE on 5 January 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	PSC01	Notification of Iona Sweeney as a person with significant control on 7 July 2016	View PDF Notification of Iona Sweeney as a person with significant control on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	PSC01	Notification of Benjamin George Oliver Bond as a person with significant control on 7 July 2016	View PDF Notification of Benjamin George Oliver Bond as a person with significant control on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-07 GBP 100 - link opens in a new window - 9 pages (9 pages)

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