Big Picture Entertainment Limited

Company Name	Big Picture Entertainment Limited
Company Status	Dissolved
Company Number	04919735
Category	Private Limited Company
Incorporation Date	2 October 2003(20 years, 7 months ago)
Dissolution Date	20 April 2010 (14 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gregory Michael Roselli
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Cranfield House 97-107 Southampton Row London WC1B 4HH

Director Name	Mr John Hall
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2004(1 year after company formation)
Appointment Duration	5 years, 6 months (closed 20 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17a Hamilton Terrace London NW8 9RE

Secretary Name	Mr John Hall
Nationality	British
Status	Closed
Appointed	20 October 2004(1 year after company formation)
Appointment Duration	5 years, 6 months (closed 20 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17a Hamilton Terrace London NW8 9RE

Director Name	Donald Kasen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Role	Executive
Correspondence Address	8 Chelsea Drive Livingston New Jersey 07039 Foreign

Director Name	John Velasco Mills
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Role	Executive
Correspondence Address	81 Parkway Road Bronxville New York 10708

Secretary Name	John Velasco Mills
Nationality	British
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Role	Executive
Correspondence Address	81 Parkway Road Bronxville New York 10708

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Ground Floor 1 Bedford Avenue London WC1B 3AU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£140,555
Current Liabilities	£238,063

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
24 February 2009	Location of debenture register (1 page)
24 February 2009	Return made up to 02/10/08; full list of members (4 pages)
24 February 2009	Registered office changed on 24/02/2009 from 1ST floor 1 bedford avenue london WC1B 3AU (1 page)
24 February 2009	Return made up to 02/10/08; full list of members (4 pages)
24 February 2009	Location of register of members (1 page)
24 February 2009	Location of register of members (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 1ST floor 1 bedford avenue london WC1B 3AU (1 page)
24 February 2009	Location of debenture register (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 5TH floor northumberland house 155-157 great portland street london W1W 6QP (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 5TH floor northumberland house 155-157 great portland street london W1W 6QP (1 page)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 March 2008	Return made up to 02/10/07; no change of members (7 pages)
12 March 2008	Return made up to 02/10/07; no change of members (7 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
21 April 2007	Registered office changed on 21/04/07 from: 5 elstree gate elstree way borehamwood herts WD6 1JD (1 page)
21 April 2007	Registered office changed on 21/04/07 from: 5 elstree gate elstree way borehamwood herts WD6 1JD (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 November 2006	Return made up to 02/10/06; full list of members (8 pages)
6 November 2006	Return made up to 02/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 February 2006	Full accounts made up to 31 March 2005 (14 pages)
14 February 2006	Full accounts made up to 31 March 2005 (14 pages)
31 January 2006	Return made up to 02/10/05; full list of members (8 pages)
31 January 2006	Return made up to 02/10/05; full list of members (8 pages)
10 February 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
10 February 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
8 December 2004	Ad 08/11/04--------- Â£ si 18@1=18 Â£ ic 100/118 (2 pages)
8 December 2004	Ad 08/11/04--------- Â£ si 18@1=18 Â£ ic 100/118 (2 pages)
11 November 2004	Return made up to 02/10/04; full list of members 363(287) ‐ Registered office changed on 11/11/04 (7 pages)
11 November 2004	Return made up to 02/10/04; full list of members (7 pages)
1 November 2004	Secretary resigned;director resigned (1 page)
1 November 2004	Secretary resigned;director resigned (1 page)
30 October 2004	Particulars of mortgage/charge (3 pages)
30 October 2004	Particulars of mortgage/charge (3 pages)
29 October 2004	New secretary appointed;new director appointed (2 pages)
29 October 2004	New secretary appointed;new director appointed (2 pages)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Ad 02/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 December 2003	Ad 02/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 December 2003	Director's particulars changed (1 page)
22 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	New secretary appointed;new director appointed (2 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	New secretary appointed;new director appointed (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
2 October 2003	Incorporation (17 pages)

Big Picture Entertainment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London