# The Big Picture Agency Limited

## Details

- **Company number:** [08274870](https://find-and-update.company-information.service.gov.uk/company/08274870)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2012
- **Registered office:** 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## 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 |






## Registered address

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