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Home > England & Wales Companies > THE BIG PICTURE PRODUCTIONS LIMITED
Company Information for

THE BIG PICTURE PRODUCTIONS LIMITED

1 HESLINGTON LANE, FULFORD, YORK, YO10 4HW,
Company Registration Number
02760297
Private Limited Company
Active

Company Overview

About The Big Picture Productions Ltd
THE BIG PICTURE PRODUCTIONS LIMITED was founded on 1992-10-29 and has its registered office in York. The organisation's status is listed as "Active". The Big Picture Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE BIG PICTURE PRODUCTIONS LIMITED
 
Legal Registered Office
1 HESLINGTON LANE
FULFORD
YORK
YO10 4HW
Other companies in WF8
 
Filing Information
Company Number 02760297
Company ID Number 02760297
Date formed 1992-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB675277987  
Last Datalog update: 2024-12-05 06:35:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BIG PICTURE PRODUCTIONS LIMITED
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Companies with same name THE BIG PICTURE PRODUCTIONS LIMITED
The following companies were found which have the same name as THE BIG PICTURE PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
The Big Picture Productions, Inc. 2436 Sierra Nevada Rd #10 Mammoth Lakes CA 93546 Active Company formed on the 2014-01-03
THE BIG PICTURE PRODUCTIONS PTE. LTD. ALNWICK ROAD Singapore 559967 Active Company formed on the 2008-09-12

Company Officers of THE BIG PICTURE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON MARK VAUSE
 Director 1993-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE VAUSE
 Company Secretary 2004-10-01 2017-11-01
GEOFFREY VAUSE
 Company Secretary 1993-10-29 2004-10-01
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1992-10-29 1993-10-29
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1992-10-29 1993-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MARK VAUSE FINDARCADEMACHINES.COM LTD Director 2013-02-18 CURRENT 2013-02-18 Dissolved 2016-04-05
SIMON MARK VAUSE VIRALFILMNETWORK LTD Director 2011-03-22 CURRENT 2011-03-22 Active
SIMON MARK VAUSE BACK TO HELL LIMITED Director 2008-05-01 CURRENT 2007-04-27 Dissolved 2017-08-08

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
2024-11-08CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-09-21AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM 7-9 Cornmarket Pontefract West Yorkshire WF8 1AN
2018-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARK VAUSE
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-11-16PSC09Withdrawal of a person with significant control statement on 2018-11-16
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-11-02TM02Termination of appointment of Clare Vause on 2017-11-01
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0129/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0129/10/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-14AR0129/10/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0129/10/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0129/10/11 ANNUAL RETURN FULL LIST
2011-11-14CH01Director's details changed for Mr Simon Mark Vause on 2011-10-29
2011-11-14CH03SECRETARY'S DETAILS CHNAGED FOR MS CLARE VAUSE on 2011-10-29
2011-08-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0129/10/10 ANNUAL RETURN FULL LIST
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-26AR0129/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK VAUSE / 29/10/2009
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE VAUSE / 29/10/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-29363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-01363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-12363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-11363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-10-07288bSECRETARY RESIGNED
2004-10-07288aNEW SECRETARY APPOINTED
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-03363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-06363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-12-18287REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 9, BUCKINGHAM WAY, BYRAM, WEST YORKSHIRE, WF11 9NN.
2001-11-02363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-12-27363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-11363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-07-01AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-02-10363aRETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
1998-12-01AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-02-09363aRETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
1997-11-25AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-12-20363sRETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
1996-09-03AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-06-06SRES01ALTER MEM AND ARTS 24/05/96
1996-06-06CERTNMCOMPANY NAME CHANGED LESSONPHASE LIMITED CERTIFICATE ISSUED ON 07/06/96
1995-11-15363sRETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
1995-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-08363sRETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
1994-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-01-12288NEW DIRECTOR APPOINTED
1993-11-11363bRETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
1993-02-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1993-01-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-01-26287REGISTERED OFFICE CHANGED ON 26/01/93 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1993-01-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-26SRES01ALTER MEM AND ARTS 18/01/93
1993-01-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development



Licences & Regulatory approval
We could not find any licences issued to THE BIG PICTURE PRODUCTIONS 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 THE BIG PICTURE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BIG PICTURE PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 THE BIG PICTURE PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of THE BIG PICTURE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BIG PICTURE PRODUCTIONS LIMITED
Trademarks
We have not found any records of THE BIG PICTURE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BIG PICTURE PRODUCTIONS 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 (47990 - Other retail sale not in stores, stalls or markets) as THE BIG PICTURE PRODUCTIONS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where THE BIG PICTURE PRODUCTIONS 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.
Import/Export of Goods
Goods imported/exported by THE BIG PICTURE PRODUCTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0195049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2013-02-0195049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2012-08-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-05-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2011-08-0195043010Games with screen, operated by coins, banknotes, bank cards, tokens or by other means of payment
2011-02-0195043010Games with screen, operated by coins, banknotes, bank cards, tokens or by other means of payment
2010-12-0195043090Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BIG PICTURE PRODUCTIONS 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 THE BIG PICTURE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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