Dissolved
Dissolved 2017-01-21
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Home > England & Wales Companies > BIG PICTURE COMMUNICATIONS CONSULTANTS LIMITED
Company Information for BIG PICTURE COMMUNICATIONS CONSULTANTS LIMITED
37 FREDERICK PLACE, BRIGHTON, BN1,
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Company Registration Number
 08310530 Private Limited Company
Dissolved 2017-01-21 |
Company Overview
About Big Picture Communications Consultants Ltd
BIG PICTURE COMMUNICATIONS CONSULTANTS LIMITED was founded on 2012-11-28 and had its registered office in 37 Frederick Place. The company was dissolved on the 2017-01-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BIG PICTURE COMMUNICATIONS CONSULTANTS LIMITED | |
| Legal Registered Office | |
| 37 FREDERICK PLACE BRIGHTON | |
Filing Information
| Company Number | 08310530 | |
|---|---|---|
| Date formed | 2012-11-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-01-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BIG PICTURE COMMUNICATIONS CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER DAVID CARD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARKET LANE PHASE II MANAGEMENT LIMITED | Director | 2010-01-15 | CURRENT | 1990-12-06 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 4 BLOORS LANE RAINHAM GILLINGHAM KENT ME8 7EG | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 28/11/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 28/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 375 MAPLIN PARK SLOUGH SL3 8YF ENGLAND | |
| AA01 | CURREXT FROM 30/11/2013 TO 31/03/2014 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to BIG PICTURE COMMUNICATIONS CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-25 |
| Notices to Creditors | 2015-11-30 |
| Appointment of Liquidators | 2015-11-30 |
| Resolutions for Winding-up | 2015-11-30 |
Fines / Sanctions
No fines or sanctions have been issued against BIG PICTURE COMMUNICATIONS CONSULTANTS 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 PICTURE COMMUNICATIONS CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities
Filed Financial Reports
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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 PICTURE COMMUNICATIONS CONSULTANTS LIMITED
Intangible Assets
Patents
We have not found any records of BIG PICTURE COMMUNICATIONS CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BIG PICTURE COMMUNICATIONS CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for BIG PICTURE COMMUNICATIONS CONSULTANTS 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 PICTURE COMMUNICATIONS CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIG PICTURE COMMUNICATIONS CONSULTANTS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BIG PICTURE COMMUNICATIONS CONSULTANTS LIMITED | Event Date | 2016-08-23 |
| Notice is hereby given that the Joint Liquidators have summoned a Final Meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA on 6 October 2016 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 23 November 2015. Office Holder details: Garry Lock, (IP No. 12670) and Christopher Newell, (IP No. 13690) both of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA For further details contact: Chi Ho on tel: 01273 322 413 or email: chi.ho@quantuma.com | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BIG PICTURE COMMUNICATIONS CONSULTANTS LIMITED | Event Date | 2015-11-23 |
| Notice is hereby given, pursuant to Rule 11.2(1A), of the Insolvency Rules 1986 that I, Garry Lock, the Joint Liquidator of the above-named Company, intend paying a first and final dividend to the unsecured creditors within 2 months of the last date for proving specified below. Creditors who have not already proved are required, on or before 21 December 2015 the last date for proving, to submit their proof of debt to me at Quantuma LLP, 37 Frederick Place, Brighton, BN1 4EA and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Please note the last date for submitting a proof of debt is 21 December 2015. Date of Appointment: 23 November 2015 Office Holder details: Christopher Newell , (IP No. 13690) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS and Garry Lock , (IP No. 12670) of Quantuma LLP , 37 Frederick Place, Brighton, BN1 4EA . For further details contact: Chi Ho on tel: 01273 322 413. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BIG PICTURE COMMUNICATIONS CONSULTANTS LIMITED | Event Date | 2015-11-23 |
| Christopher Newell , (IP No. 13690) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS and Garry Lock , (IP No. 12670) of Quantuma LLP , 37 Frederick Place, Brighton, BN1 4EA . : For further details contact: Chi Ho on tel: 01273 322 413. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BIG PICTURE COMMUNICATIONS CONSULTANTS LIMITED | Event Date | 2015-11-23 |
| At a General Meeting of the above-named Company, duly convened and held at the offices of Quantuma LLP, 81 Station Road, Marlow, SL7 1NS, on 23 November 2015 , at 2.15 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Christopher Newell , (IP No. 13690) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS and Garry Lock , (IP No. 12670) of Quantuma LLP , 37 Frederick Place, Brighton, BN1 4EA be appointed as Joint Liquidators and that they act jointly and severally. For further details contact: Chi Ho on tel: 01273 322 413. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG PICTURE COMMUNICATIONS CONSULTANTS 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 PICTURE COMMUNICATIONS CONSULTANTS 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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