Big Picture Business Limited

Company Name	Big Picture Business Limited
Director	Tracee Tyler Moorehead
Company Status	Active - Proposal to Strike off
Company Number	04472213
Category	Private Limited Company
Incorporation Date	28 June 2002(21 years, 10 months ago)
Previous Names	Butterfly Consulting Limited and GMK Consulting Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Ms Tracee Tyler Moorehead
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	14 August 2009(7 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Station Road Chingford London E4 6AN

Director Name	Mr Gavin Mark Kaye
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(6 days after company formation)
Appointment Duration	11 years, 1 month (resigned 01 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Secretary Name	Allison Anne Kaye
Nationality	British
Status	Resigned
Appointed	04 July 2002(6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 05 December 2008)
Role	Company Director
Correspondence Address	19 Juniper Gardens Shenley Radlett WD7 9LA

Secretary Name	Vic Kouyoumjian
Nationality	British
Status	Resigned
Appointed	05 December 2008(6 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2012)
Role	Company Director
Correspondence Address	11 West Point 49 Putney Hill Putney London SW15 6RU

Director Name	Ms Tyler Tracee Moorehead
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2009(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 2010)
Role	Media
Country of Residence	United Kingdom
Correspondence Address	17 Red Lion Square London WC1R 4QH

Director Name	Mr Paul Anthony Clarke
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(11 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2016)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Regency House (1st Floor) Kings Place Buckhurst Hill Essex IG9 5EB

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Contact

Website	bigpicbiz.com

Location

Registered Address	142 Station Road Chingford London E4 6AN
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

520 at £1	Tracee Tyler Moorehead 52.00% Ordinary
200 at £1	Sarah Du Heaume 20.00% Ordinary
140 at £1	Jeremy Smith 14.00% Ordinary
140 at £1	Peter James Eyres 14.00% Ordinary

Financials

Year	2014
Net Worth	-£116,011
Cash	£1,486
Current Liabilities	£79,823

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	12 July 2017 (overdue)

Charges

10 March 2004	Delivered on: 11 March 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 March 2004

Delivered on: 11 March 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 May 2017	Termination of appointment of Paul Anthony Clarke as a director on 1 November 2016 (1 page)
16 May 2017	Termination of appointment of Paul Anthony Clarke as a director on 1 November 2016 (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (3 pages)
12 May 2015	Compulsory strike-off action has been discontinued (1 page)
11 May 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
9 October 2014	Appointment of Mr Paul Anthony Clarke as a director on 1 July 2013 (2 pages)
9 October 2014	Appointment of Mr Paul Anthony Clarke as a director on 1 July 2013 (2 pages)
9 October 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 (3 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 June 2014	Compulsory strike-off action has been discontinued (1 page)
4 June 2014	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (4 pages)
4 April 2014	Registered office address changed from 17 Red Lion Square London WC1R 4QH on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 17 Red Lion Square London WC1R 4QH on 4 April 2014 (1 page)
5 December 2013	Compulsory strike-off action has been suspended (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 August 2013	Termination of appointment of Gavin Kaye as a director (1 page)
30 April 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 December 2012	Compulsory strike-off action has been discontinued (1 page)
14 December 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
14 September 2012	Termination of appointment of Vic Kouyoumjian as a secretary (1 page)
19 June 2012	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
28 March 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 March 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
3 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 November 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
22 November 2010	Director's details changed for Tracee Tyler Moorehead on 28 June 2010 (2 pages)
19 November 2010	Termination of appointment of Tyler Moorehead as a director (1 page)
12 February 2010	Appointment of Ms. Tyler Tracee Moorehead as a director (2 pages)
6 December 2009	Change of name notice (1 page)
6 December 2009	Company name changed gmk consulting LIMITED\certificate issued on 06/12/09 RES15 ‐ Change company name resolution on 2009-11-25 (2 pages)
16 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-22 (1 page)
26 October 2009	Change of name notice (1 page)
21 August 2009	Director appointed tracee tyler moorehead (1 page)
14 July 2009	Return made up to 28/06/09; full list of members (3 pages)
8 July 2009	Registered office changed on 08/07/2009 from 22A theobalds road london WC1X 8PF (1 page)
6 February 2009	Secretary appointed vicken kouyoumjian (1 page)
28 January 2009	Appointment terminated secretary allison kaye (1 page)
28 January 2009	Registered office changed on 28/01/2009 from 19 juniper gardens shenley radlett hertfordshire WD7 9LA (1 page)
28 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 August 2008	Return made up to 28/06/08; full list of members (3 pages)
7 May 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
4 December 2007	Director's particulars changed (1 page)
12 July 2007	Return made up to 28/06/07; full list of members (2 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 July 2006	Return made up to 28/06/06; full list of members (2 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 October 2005	Return made up to 28/06/05; full list of members (6 pages)
19 July 2004	Return made up to 28/06/04; full list of members (6 pages)
11 March 2004	Particulars of mortgage/charge (3 pages)
14 January 2004	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
14 January 2004	Accounts for a dormant company made up to 31 December 2002 (2 pages)
9 September 2003	Return made up to 28/06/03; full list of members (6 pages)
6 February 2003	Company name changed butterfly consulting LIMITED\certificate issued on 06/02/03 (2 pages)
4 October 2002	New director appointed (3 pages)
27 August 2002	New secretary appointed (2 pages)
9 August 2002	Registered office changed on 09/08/02 from: c/o ukbf LIMITED, office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
14 July 2002	Secretary resigned (1 page)
14 July 2002	Director resigned (1 page)
28 June 2002	Incorporation (13 pages)