The Big Picture (Cinema & Leisure Solutions) Ltd

Active05490051 Private limited company
Incorporated
24 June 2005 (21 years)
Previously known as
The Big Picture (Cinema Advisers) Ltd (until 5 February 2024)
Cinemanext Consulting Ltd (until 23 October 2018)
Dcinex UK Limited (until 6 May 2016)
Earlier: Cinema Next Limited
Industry
Management consultancy activities other than financial management (70229)
Directors
Judith Dorothea Van Den Dool
Owned by
John Christopher Sullivan
Accounts type
Total exemption full
Region
Greater London
Address
First Floor 677 High Road
London
N12 0DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Van Den Dool, Judith Dorothea
Director · Appointed 1 April 2019
Dutch
Born November 1973
Secretary · Appointed 8 December 2006
British
Director · Appointed 8 December 2006
British
Born November 1959
Director · Appointed 24 June 2005
Australian
Born January 1951 (75)
Officer history (9 former)
31 July 2023
Resigned Thomson, Michael David as Director
24 November 2021
Resigned Arthur, Robert Leitch as Director
1 April 2019
Appointed Van Den Dool, Judith Dorothea as Director
1 April 2019
Appointed Arthur, Robert Leitch as Director
1 April 2019
Appointed Thomson, Michael David as Director
1 July 2018
Resigned Mizrahi, Jean Marc as Director
1 July 2018
Resigned Flamant, Pierre as Director
1 July 2018
16 March 2015
Resigned Piron, Christophe Albert Luc as Director
16 March 2015
Appointed Mizrahi, Jean Marc as Director
6 November 2014
Appointed Carreras Goicoechea, Manuel Efren as Director
20 October 2014
Resigned Plasch, Serge Charles as Director
2 January 2013
Appointed Flamant, Pierre as Director
2 January 2013
Appointed Plasch, Serge Charles as Director
2 January 2013
Appointed Piron, Christophe Albert Luc as Director
1 October 2009
Resigned Wills, Lucy Katherine as Secretary
8 December 2006
Appointed Pullinger, Keith as Director
8 December 2006
Appointed Pullinger, Keith as Secretary
24 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 June 2005
Appointed Wills, Lucy Katherine as Secretary
24 June 2005
Appointed Sullivan, John Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2018
Owns 25–50% of shares
Australian
Born January 1951 (75)
Former controllers (1)
1 June 2018
Ceased Dcinex SA — Owns 50–75% of shares

Financials

Cash
£70,551
Employees
4

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £304,498 £256,420 £244,561 £98,292 £17,099 £24,073
Balance sheet detail
202420232022202120202019
Fixed Assets£1,201£1,501£1,619£1,619£2,063£910
Current Assets£59,174£128,812£312,893£327,922£462,278
Debtors£22,915£21,981£55,732£109,536£56,819£78,072
Cash£70,551£37,193£73,080£203,357£271,103£384,206
Creditors (< 1 year)£70,594£43,576£32,139£69,951£73,565£158,690
Net Current Assets£22,872£15,598£96,673£242,942£254,357£303,588
Shareholder Funds£24,073£17,099£98,292£244,561£256,420£304,498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
30 June 2026Confirmation statement with no updates24 June 2026
12 September 2025Total exemption full accounts31 December 2024
24 June 2025Confirmation statement with no updates24 June 2025
3 March 2025Director's details changed
Show all recent filings

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