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Big Picture Music Ltd

Big Picture Music Ltd is an active company incorporated on 9 June 1967 with the registered office located in London, Greater London. Big Picture Music Ltd was registered 58 years ago.
Status
Active
Active since 21 years ago
Company No
00908134
Private limited company
Age
58 years
Incorporated 9 June 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Aldwych Concord
71-91 Aldwych
London
WC2B 4HN
England
Address changed on 29 Aug 2024 (1 year 2 months ago)
Previous address was Aldwych Aldwych London WC2B 4HN England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1978
Secretary • Secretary
Director • American • Lives in United States • Born in Dec 1971
Director • American • Lives in United States • Born in Feb 1981
Director • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lime Green Music Ltd
Corporation Service Company (UK) Limited, John Robert Valentine, and 3 more are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited, John Robert Valentine, and 3 more are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited, John Robert Valentine, and 3 more are mutual people.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited, John Robert Valentine, and 3 more are mutual people.
Active
Boosey & Co.,Limited
Corporation Service Company (UK) Limited, John Robert Valentine, and 3 more are mutual people.
Active
Hawkes & Son (London) Limited
John Robert Valentine, Corporation Service Company (UK) Limited, and 3 more are mutual people.
Active
British Standard Music Company Limited
Corporation Service Company (UK) Limited, John Robert Valentine, and 3 more are mutual people.
Active
United Nations Music Publishing Limited
Corporation Service Company (UK) Limited, John Robert Valentine, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Csc Cls (Uk) Limited Appointed
2 Months Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
2 Months Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 13 Jun 2025
Micro Accounts Submitted
10 Months Ago on 2 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 29 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Mr Justin Ashley Prakash Appointed
1 Year 6 Months Ago on 8 May 2024
Vincent Scott Pascucci Resigned
1 Year 6 Months Ago on 8 May 2024
John Berchmans Minch Resigned
1 Year 6 Months Ago on 8 May 2024
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Documents
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 12 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 12 Sep 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 13 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 2 Jan 2025
Registered office address changed from Aldwych Aldwych London WC2B 4HN England to Aldwych Concord 71-91 Aldwych London WC2B 4HN on 29 August 2024
Submitted on 29 Aug 2024
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Aldwych Aldwych London WC2B 4HN on 27 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 23 May 2024
Termination of appointment of John Berchmans Minch as a director on 8 May 2024
Submitted on 22 May 2024
Termination of appointment of Vincent Scott Pascucci as a director on 8 May 2024
Submitted on 22 May 2024
Appointment of Mr Justin Ashley Prakash as a director on 8 May 2024
Submitted on 22 May 2024
Repayment History
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