BIG PICTURE AV LTD

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DateDescription
16/10/2516 October 2025 NewRegistered office address changed from 23 Robson Road 23 Robson Road Goring-by-Sea Worthing West Sussex BN12 4EE England to 36a Goring Road Goring-by-Sea Worthing West Sussex BN12 4AD on 2025-10-16

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23/09/2523 September 2025 NewMicro company accounts made up to 2025-08-31

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31/08/2531 August 2025 Annual accounts for year ending 31 Aug 2025

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06/08/256 August 2025 Confirmation statement made on 2025-08-05 with updates

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06/12/246 December 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/08/249 August 2024 Confirmation statement made on 2024-08-05 with updates

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15/03/2415 March 2024 Micro company accounts made up to 2023-08-31

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15/02/2415 February 2024 Termination of appointment of Ian Mcbain as a secretary on 2024-02-15

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21/01/2421 January 2024 Registered office address changed from 9 Bunyan Close Pirton Hitchin Hertfordshire SG5 3RE to 23 Robson Road 23 Robson Road Goring-by-Sea Worthing West Sussex BN12 4EE on 2024-01-21

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-08-05 with no updates

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10/05/2310 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/08/216 August 2021 Confirmation statement made on 2021-08-05 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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12/11/1912 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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24/11/1824 November 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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24/11/1724 November 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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03/09/153 September 2015 Annual return made up to 5 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/01/1524 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/08/1215 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE CONNOLLY / 06/07/2012

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW CONNOLLY / 06/07/2012

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05/08/115 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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