# The Big Picture Marketing Limited

## Details

- **Company number:** [03278461](https://find-and-update.company-information.service.gov.uk/company/03278461)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 1996
- **Registered office:** 4 VALENTINE PLACE, LONDON, SE1 8QH
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 14 Nov 1996 | 14 Nov 1996 |
| TIVNEN, Michael Lawton | director | 14 Nov 1996 | 2 Oct 2008 |
| TIVNEN, Nicola Jane | secretary | 14 Nov 1996 | 2 Oct 2008 |
| COX, Elizabeth | secretary | 2 Oct 2008 | 25 Jun 2013 |
| GARDNER, Simon | secretary | 25 Jun 2013 | 1 Aug 2014 |
| GACON, Kelly Ann | secretary | 2 Aug 2014 | 9 Oct 2019 |
| CASSIDY, John | director | 14 Nov 1996 | 28 Nov 2024 |
| PEREIRA, Laura Jane | director | 28 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Cassidy | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 28 Nov 2024 |
| The Big Picture Insight And Strategy Ltd | significant-influence-or-control | 28 Nov 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 | £2 | - |
| 30 Nov 2024 | £2 | - |
| 30 Nov 2023 | £2 | - |
| 30 Nov 2022 | £2 | - |
| 30 Nov 2021 | £2 | - |
| 30 Nov 2020 | £2 | - |
| 30 Nov 2019 | £2 | - |
| 30 Nov 2018 | £2 | - |
| 30 Nov 2017 | £2 | - |
| 30 Nov 2016 | £2 | - |
| 30 Nov 2015 | £2 | - |
| 30 Nov 2014 | £2 | £2 |
| 30 Nov 2013 | £2 | - |
| 30 Nov 2012 | £2 | - |
| 30 Nov 2011 | £2 | - |
| 30 Nov 2010 | £2 | - |
| 30 Nov 2009 | £2 | - |






## Companies at the same address

- [Big Picture Limited](/company/05410274) (05410274)
- [The Big Picture Market Research Ltd](/company/02950757) (02950757)