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THE BIG PICTURE AGENCY LIMITED

Active - Proposal to Strike off
08274870·incorporated 2012-10-31

THE BIG PICTURE AGENCY LIMITED is an active UK private limited company, incorporated on 31 October 2012 at Companies House (number 08274870; OpenRegistry canonical ID GB-08274870-the-big-picture-agency-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-10-31
Registered Address
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-26. Financial year-end: 26/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-09-05. Next confirmation statement due 2025-09-19.

Persons with significant control

THE BIG PICTURE AGENCY LIMITED has 2 persons with significant control on file:

  • Mr Paul Charles Thornton-Allan born 1950 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Lisa Victoria Thornton-Allan born 1968 resident in England, British national. Notified 2020-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Lisa Victoria Thornton-Allan born 1968 resident in England, British national. Notified 2016-06-30. Ceased 2019-08-27.
    • Owns 25–50% of shares

Previous names

THE BIG PICTURE AGENCY LIMITED has previously traded as:

  • THORNTON-ALLAN INTERIORS LIMITED (until 2019-10-24)

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