BIG IMAGE LIMITED
BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE KT13 8RN- Active
- Private Limited Company
- Company No. 02990587
- Last Updated: 01 Mar 2024
Company Profile
BIG IMAGE LIMITED was incorporated on Tuesday, November 15, 1994 as a Private Limited Company with registered address in WEYBRIDGE. BIG IMAGE LIMITED has the status: Active and it's listed in the following category: Photographic activities not elsewhere classified. This Private Limited Company has been operating for 29 years 11 months and 24 days.
| Name | BIG IMAGE LIMITED |
|---|---|
| Company number | 02990587 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE KT13 8RN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gary Wolff Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Deepak Lal Nationality: British |
Dates: Thursday, March 11, 2021 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Wolff Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Edward Macdonald Sprigg Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against BIG IMAGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIG IMAGE LIMITED | 15 Nov 1994 |
| DANCEBRIGHT LIMITED | 17 Jul 2013 |