Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Big Picture Limited
- Incorporated
- 1 April 2005 (21 years)
- Industry
- Non-trading company (74990)
- Directors
- Controlled by
- The Big Picture Insight and Strategy Ltd
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 Valentine PlaceLondonSE1 8QH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2024
British
Born March 1983 (43)
Officer history (9 former)
28 November 2024
28 November 2024
9 October 2019
Resigned Gacon, Kelly Ann as Secretary
2 August 2014
Appointed Gacon, Kelly Ann as Secretary
1 August 2014
Resigned Gardner, Simon as Secretary
25 June 2013
25 June 2013
Appointed Gardner, Simon as Secretary
19 December 2008
Resigned Tivnen, Mike Lawton as Director
27 September 2007
26 September 2007
8 September 2006
8 September 2006
Appointed Tivnen, Mike Lawton as Director
8 September 2006
8 September 2006
8 September 2006
8 September 2006
1 April 2005
1 April 2005
1 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Big Picture Insight and Strategy Ltd
Corporate entity · Notified 28 November 2024
Has significant influence or control
Private Limited Company
Former controllers (1)
28 November 2024
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 10 March 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 28 November 2024 | Cessation of a person with significant control | |||
| 28 November 2024 | Notification of a person with significant control |
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