BIG PHOTOGRAPHIC LTD

BIG PHOTOGRAPHIC LTD is an active private limited company, incorporated on 17 September 1996. The nature of the business includes Media representation services and one other classification. The company's registered office is on Victoria Mount, Prenton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BIG PHOTOGRAPHIC LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	VICTORIA HOUSE
Address Line 2	VICTORIA MOUNT
Post Town	PRENTON
Country	ENGLAND
Postcode	CH43 5TH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	10/04/2017
Last Made Up Date	13/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73120 - Media representation services

90030 - Artistic creation

Company Name History

From incorporation onwards:

BIG PHOTOGRAPHIC LTD

Directors

(The company's officers)

MR GREGORY MILLER BURNE

(~57 year old British national)

FLAT 9 CHOLMELEY LODGE CHOLMELEY PARK, HIGHGATE, LONDON, N6 5EN, ENGLAND

Current Director
Gives occupation as ILLUSTRATORS AGENT
Usually resident in ENGLAND

Appointed on 09/06/2003

MR GERARD O'CONNELL

(~59 year old British national)

72 LITCHFIELD GARDENS, LONDON, NW10 2LL, ENGLAND

Current Director
Gives occupation as GRAPHIC DESIGNER
Usually resident in ENGLAND

Appointed on 02/10/1996

MR ANDREW DAVID BROWN

VICTORIA HOUSE VICTORIA MOUNT, PRENTON, CH43 5TH, ENGLAND

Current Secretary

Appointed on 04/07/2023

Shareholders

(Persons of Significant Control)

Mr Gregory Miller Burne

(~57 year old British national)

Victoria House, Victoria Mount, Prenton, CH43 5TH, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

23 ALDRIDGE ROAD VILLAS LIMITED

MR GERARD O'CONNELL

BIG ACTIVE DESIGN LTD

MR GERARD O'CONNELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)