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Home > England & Wales Companies > BIG LIFE PICTURES LIMITED
Company Information for

BIG LIFE PICTURES LIMITED

88/90 BAKER STREET, LONDON, LONDON, W1U 6TQ,
Company Registration Number
02391814
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Big Life Pictures Ltd
BIG LIFE PICTURES LIMITED was founded on 1989-06-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Big Life Pictures Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BIG LIFE PICTURES LIMITED
 
Legal Registered Office
88/90 BAKER STREET
LONDON
LONDON
W1U 6TQ
Other companies in W1U
 
Filing Information
Company Number 02391814
Company ID Number 02391814
Date formed 1989-06-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-06-02
Return next due 2018-06-16
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB524242574  
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG LIFE PICTURES LIMITED
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Company Officers of BIG LIFE PICTURES LIMITED

Current Directors
Officer Role Date Appointed
JACKIE PARKES
Company Secretary 2003-03-31
DIANNA BURMA SUMMERS
Director 2016-09-06
TIMOTHY PARRY
Director 2015-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAZZ SUMMERS
Director 1989-06-02 2015-08-15
MICHELLE THERESA HUDSON
Company Secretary 2001-02-05 2003-03-31
TIMOTHY PARRY
Company Secretary 1991-06-02 2001-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACKIE PARKES WORK IT MEDIA LIMITED Company Secretary 2009-02-18 CURRENT 2009-02-18 Active - Proposal to Strike off
JACKIE PARKES GRIDBOX LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-01 Active
JACKIE PARKES BUTTERFLY RECORDINGS LIMITED Company Secretary 2003-03-31 CURRENT 1992-07-20 Active
DIANNA BURMA SUMMERS WORK IT MEDIA LIMITED Director 2016-09-06 CURRENT 2009-02-18 Active - Proposal to Strike off
DIANNA BURMA SUMMERS BUTTERFLY RECORDINGS LIMITED Director 2016-09-06 CURRENT 1992-07-20 Active
DIANNA BURMA SUMMERS GRIDBOX LIMITED Director 2016-09-06 CURRENT 2006-09-01 Active
TIMOTHY PARRY BIG LIFE MANAGEMENT LIMITED Director 2015-08-15 CURRENT 1986-07-15 Active
TIMOTHY PARRY BUTTERFLY RECORDINGS LIMITED Director 2015-08-15 CURRENT 1992-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-05DS01APPLICATION FOR STRIKING-OFF
2017-12-21PSC04PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PARRY / 30/09/2017
2017-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PARRY / 30/09/2017
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-06AP01DIRECTOR APPOINTED MRS DIANNA BURMA SUMMERS
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0102/06/16 FULL LIST
2015-11-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-21AP01DIRECTOR APPOINTED MR TIMOTHY PARRY
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JAZZ SUMMERS
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0102/06/15 FULL LIST
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAZZ SUMMERS / 02/06/2015
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0102/06/14 FULL LIST
2013-12-02AA31/03/13 TOTAL EXEMPTION FULL
2013-07-03AR0102/06/13 FULL LIST
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAZZ SUMMERS / 02/06/2013
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-24AR0102/06/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-04AR0102/06/11 FULL LIST
2011-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / JACKIE PARKES / 01/07/2011
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-12AR0102/06/10 FULL LIST
2010-01-27AA31/03/09 TOTAL EXEMPTION FULL
2009-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / JAZZ SUMMERS / 20/07/2009
2009-08-14363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-06-24363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-11363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-09363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-31363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-29363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-03363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-04-18288bSECRETARY RESIGNED
2003-04-18288aNEW SECRETARY APPOINTED
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-10363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2001-06-28363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-06-08288bSECRETARY RESIGNED
2001-06-08288aNEW SECRETARY APPOINTED
2001-04-09287REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 96/98 BAKER STREET LONDON W1M 1LA
2001-02-05244DELIVERY EXT'D 3 MTH 31/03/00
2000-07-13363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-25363sRETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-07-2588(2)RAD 01/07/98--------- £ SI 98@1=98 £ IC 2/100
1998-07-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1998-07-01363sRETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
1998-04-30363aRETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS
1997-09-25287REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 56 WIGMORE STREET LONDON W1H 9DG
1996-07-07363sRETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS
1996-04-30288DIRECTOR'S PARTICULARS CHANGED
1996-02-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-02363sRETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS
1995-03-16AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-11363sRETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS
1994-08-05AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-04-27AUDAUDITOR'S RESIGNATION
1993-07-19AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-06-28363sRETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS
1992-08-14363sRETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS
1992-07-02AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-23363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-09-26363bRETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to BIG LIFE PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG LIFE PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG LIFE PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG LIFE PICTURES LIMITED

Intangible Assets
Patents
We have not found any records of BIG LIFE PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG LIFE PICTURES LIMITED
Trademarks
We have not found any records of BIG LIFE PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG LIFE PICTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as BIG LIFE PICTURES LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where BIG LIFE PICTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG LIFE PICTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG LIFE PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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