OpenCompanies

The Big Picture Agency Limited

Company number
08274870
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
31 Oct 2012
Nature of business
Other service activities n.e.c.

Registered office

15 Canfield Place
London
NW6 3BT

Previous names

  • Thornton-Allan Interiors Limited (until 24 Oct 2019)

Officers

NameRoleAppointedResigned
THORNTON-ALLAN, Paul Charles Director 5 May 2016
THORNTON-ALLAN, Lisa Victoria Director 30 Apr 2020 27 May 2024
THORNTON-ALLAN, Lisa Victoria Director 22 Jul 2013 27 Aug 2019
COWAN, Graham Michael Director 31 Oct 2012 31 Oct 2012

Control

NameNature of controlNotifiedCeased
Ms Lisa Victoria Thornton-Allan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Apr 2020
Mr Paul Charles Thornton-Allan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016
Ms Lisa Victoria Thornton-Allan Ownership Of Shares 25 To 50 Percent 30 Jun 2016 27 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £53,706 £54,180 0
31 Dec 2022 £32,626 £43,443 0
31 Dec 2021 -£9,122 £14,430 0
31 Dec 2020 -£1,478 £7,002 0
31 Dec 2019 - £4,670 0
31 Dec 2018 - £1,815 -
31 Aug 2017 - £2,390 -
31 Dec 2016 - £40,544 1
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -

Connections

Registered address

498 companies are registered at this address - likely a registration agent.

Data