ONE BIG PICTURE LTD

ONE BIG PICTURE LTD is an active private limited company, incorporated on 8 April 2017. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Vincent Square, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ONE BIG PICTURE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 VINCENT SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1P 2PN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/04/2024
Last Made Up Date	07/04/2023

Return

Next Due Date	06/05/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

59111 - Motion picture production activities

59113 - Television programme production activities

Company Name History

From incorporation onwards:

ONE BIG PICTURE LTD

Directors

(The company's officers)

MR OTTO BATHURST

(~52 year old British national)

1 VINCENT SQUARE, LONDON, SW1P 2PN, ENGLAND

Current Director
Gives occupation as FILM DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/04/2017

MR TOBY ANDREW LESLIE

(~50 year old British national)

1 VINCENT SQUARE, LONDON, SW1P 2PN, ENGLAND

Current Director
Gives occupation as CREATIVE PRODUCER
Usually resident in ENGLAND

Appointed on 08/04/2017

Shareholders

(Persons of Significant Control)

Mr Otto Bathurst

(~52 year old British national)

1, Vincent Square, London, SW1P 2PN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/04/2017

Mr Toby Andrew Leslie

(~50 year old British national)

1, Vincent Square, London, SW1P 2PN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/04/2017

Connections

(Shared officers)

OTTO BATHURST FILMS LIMITED

MR OTTO BATHURST

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)