The Big Picture Agency Limited
- Company number
- 08274870
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 Oct 2012
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Thornton-Allan Interiors Limited (until 24 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWAN, Graham Michael | Director | 31 Oct 2012 | 31 Oct 2012 |
| THORNTON-ALLAN, Lisa Victoria | Director | 22 Jul 2013 | 27 Aug 2019 |
| THORNTON-ALLAN, Lisa Victoria | Director | 30 Apr 2020 | 27 May 2024 |
| THORNTON-ALLAN, Paul Charles | Director | 5 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Lisa Victoria Thornton-Allan | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 27 Aug 2019 |
| 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 |
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
232 companies are registered at this address - likely a registration agent.