| Company Name | The Big Picture Productions Limited |
|---|---|
| Director | Simon Mark Vause |
| Company Status | Active |
| Company Number | 02760297 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1992(31 years, 6 months ago) |
| Previous Name | Lessonphase Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section J | Information and communication |
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Simon Mark Vause |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1993(1 year after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hawthorn Avenue Pool In Wharfedale Leeds West Yorkshire LS21 1TS |
| Secretary Name | Geoffrey Vause |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1993(1 year after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 01 October 2004) |
| Role | Company Director |
| Correspondence Address | 9 Buckingham Way Byram Knottingley West Yorkshire WF11 9NN |
| Secretary Name | Ms Clare Vause |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(11 years, 11 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 01 November 2017) |
| Role | Company Director |
| Correspondence Address | 14 Fairfax Croft Copmanthorpe York YO23 3XS |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Website | thebigpictureproductions.com |
|---|
Location
| Registered Address | 1 Heslington Lane Fulford York YO10 4HW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Fulford |
| Ward | Fulford & Heslington |
| Built Up Area | York |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | S.m. Vause 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,076 |
| Cash | £1 |
| Current Liabilities | £44,117 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 1 week from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 4 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 16 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 31 December 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 3 December 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 30 July 2019 | Registered office address changed from 7-9 Cornmarket Pontefract West Yorkshire WF8 1AN to 1 Heslington Lane Fulford York YO10 4HW on 30 July 2019 (1 page) |
| 19 November 2018 | Notification of Simon Mark Vause as a person with significant control on 6 April 2016 (2 pages) |
| 16 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 16 November 2018 | Withdrawal of a person with significant control statement on 16 November 2018 (2 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 2 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 2 November 2017 | Termination of appointment of Clare Vause as a secretary on 1 November 2017 (1 page) |
| 2 November 2017 | Termination of appointment of Clare Vause as a secretary on 1 November 2017 (1 page) |
| 2 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 11 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 3 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 13 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 14 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 14 November 2011 | Director's details changed for Mr Simon Mark Vause on 29 October 2011 (2 pages) |
| 14 November 2011 | Secretary's details changed for Ms Clare Vause on 29 October 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Secretary's details changed for Ms Clare Vause on 29 October 2011 (2 pages) |
| 14 November 2011 | Director's details changed for Mr Simon Mark Vause on 29 October 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 11 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 26 November 2009 | Secretary's details changed for Clare Vause on 29 October 2009 (1 page) |
| 26 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Simon Mark Vause on 29 October 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Clare Vause on 29 October 2009 (1 page) |
| 26 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Simon Mark Vause on 29 October 2009 (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 17 November 2008 | Return made up to 29/10/08; no change of members (10 pages) |
| 17 November 2008 | Return made up to 29/10/08; no change of members (10 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 November 2007 | Return made up to 29/10/07; no change of members (6 pages) |
| 29 November 2007 | Return made up to 29/10/07; no change of members (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 1 December 2006 | Return made up to 29/10/06; full list of members (6 pages) |
| 1 December 2006 | Return made up to 29/10/06; full list of members (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 12 December 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 12 December 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 11 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 7 October 2004 | New secretary appointed (2 pages) |
| 7 October 2004 | New secretary appointed (2 pages) |
| 7 October 2004 | Secretary resigned (1 page) |
| 7 October 2004 | Secretary resigned (1 page) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 3 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 3 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 6 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 6 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 15 May 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 15 May 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 9, buckingham way, byram, west yorkshire, WF11 9NN. (1 page) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 9, buckingham way, byram, west yorkshire, WF11 9NN. (1 page) |
| 2 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 October 2000 (10 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 October 2000 (10 pages) |
| 27 December 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 31 August 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 31 August 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 11 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 1 July 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 1 July 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 10 February 1999 | Return made up to 29/10/98; no change of members (6 pages) |
| 10 February 1999 | Return made up to 29/10/98; no change of members (6 pages) |
| 1 December 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 1 December 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 9 February 1998 | Return made up to 29/10/97; full list of members (8 pages) |
| 9 February 1998 | Return made up to 29/10/97; full list of members (8 pages) |
| 25 November 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 25 November 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 20 December 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 20 December 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 3 September 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 3 September 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 6 June 1996 | Resolutions
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| 6 June 1996 | Resolutions
|
| 6 June 1996 | Company name changed lessonphase LIMITED\certificate issued on 07/06/96 (2 pages) |
| 6 June 1996 | Company name changed lessonphase LIMITED\certificate issued on 07/06/96 (2 pages) |
| 15 November 1995 | Return made up to 29/10/95; no change of members (4 pages) |
| 15 November 1995 | Return made up to 29/10/95; no change of members (4 pages) |