BIG PICTURE MUSIC LTD.
Active - Accounts Filed
General Information
NAME
BIG PICTURE MUSIC LTD.
COMPANY NUMBER
00908134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
09/06/1967
(57 years and 5 months old)
WEBSITE
www.bigpicturerockband.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/1995
17/06/1999
BOOSEY & HAWKES MEDIA INTERNATIONAL LIMITED
View all previous names
LONDON
WC2B 4HN
Aldwych Concord
71-91 Aldwych
London
WC2B 4HN
WC2B 4HN
C/O Corporation Service Company (Uk
10th Floor
5 Churchill Place
London
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 24/05/2024 | John Berchmans Minch (915588262) has left the board |
| 24/05/2024 | Vincent Scott Pascucci (923988170) has left the board |
Credit Risk Overview
Want to learn more about BIG PICTURE MUSIC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG PICTURE MUSIC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG PICTURE MUSIC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/09/2008 - Present (16 years and 1 months) Secretary: 30/09/2008 - Present (16 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director&Secretary |
Current: 54 Past: 40 |
View Report |
|
06/11/2017 - Present (7years) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 05/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 472 Past: 174 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 05/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 24/05/2024 | John Berchmans Minch (915588262) has left the board |
| 24/05/2024 | Vincent Scott Pascucci (923988170) has left the board |
| 24/05/2024 | New Board Member Justin Ashley Prakash (929902373) Appointed |
| 23/05/2024 | New Board Member Amanda Leigh Molter (932325494) Appointed |
| 15/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 10/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932283163) Appointed |
| 22/02/2024 | New Accounts filed |
| 22/06/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Company Secretary Justin Ashley Prakash (930378100) Appointed |
| 10/02/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 18/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member Jonathan Wisely (923988218) Appointed |
| 13/11/2017 | New Board Member John Robert Valentine (923988205) Appointed |
| 13/11/2017 | New Board Member Vincent Scott Pascucci (923988170) Appointed |
| 13/05/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Accounts filed |
| 17/09/2015 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 14/06/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 25/07/2013 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | Change in Reg. Office |
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