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The Big Picture (Cinema & Leisure Solutions) Ltd

The Big Picture (Cinema & Leisure Solutions) Ltd is an active company incorporated on 24 June 2005 with the registered office located in London, Greater London. The Big Picture (Cinema & Leisure Solutions) Ltd was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05490051
Private limited company
Age
20 years
Incorporated 24 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor 677 High Road
London
N12 0DA
England
Same address for the past 6 years
Telephone
07807 013265
Email
Unreported
Website
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1959
Director • Dutch • Lives in England • Born in Nov 1973
Director • Australian • Lives in England • Born in Jan 1951
Mr John Christopher Sullivan
PSC • Australian • Lives in England • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Light Cinemas Group Limited
Keith Pullinger and John Christopher Sullivan are mutual people.
Active
The Light Cinemas (Global) Limited
Keith Pullinger and John Christopher Sullivan are mutual people.
Active
The Light Cinemas (Cambridge) Limited
Keith Pullinger and John Christopher Sullivan are mutual people.
Active
The Light Cinemas Limited
Keith Pullinger and John Christopher Sullivan are mutual people.
Active
The Light Cinemas (New Brighton) Limited
Keith Pullinger and John Christopher Sullivan are mutual people.
Active
Ravenswood Leisure Limited
Keith Pullinger is a mutual person.
Active
The Light Venues Limited
Keith Pullinger is a mutual person.
Active
Greenlight Architects Limited
Judith Dorothea Van Den Dool is a mutual person.
Active
Brands
The Big Picture (Cinema & Leisure Solutions) Ltd
The Big Picture is an independent leisure consultancy that offers a range of specialist services to clients in the cinema and leisure sectors.
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
£70.55K
Increased by £33.36K (+90%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£94.67K
Increased by £33.99K (+56%)
Total Liabilities
-£70.59K
Increased by £27.02K (+62%)
Net Assets
£24.07K
Increased by £6.97K (+41%)
Debt Ratio (%)
75%
Increased by 2.75% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Mr John Christopher Sullivan Details Changed
8 Months Ago on 3 Mar 2025
Mr John Christopher Sullivan (PSC) Details Changed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Apr 2024
Michael David Thomson Resigned
2 Years 3 Months Ago on 31 Jul 2023
Mr John Christopher Sullivan Details Changed
2 Years 3 Months Ago on 18 Jul 2023
Mr John Christopher Sullivan (PSC) Details Changed
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Change of details for Mr John Christopher Sullivan as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Director's details changed for Mr John Christopher Sullivan on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Certificate of change of name
Submitted on 5 Feb 2024
Termination of appointment of Michael David Thomson as a director on 31 July 2023
Submitted on 14 Aug 2023
Change of details for Mr John Christopher Sullivan as a person with significant control on 18 July 2023
Submitted on 18 Jul 2023
Director's details changed for Mr John Christopher Sullivan on 18 July 2023
Submitted on 18 Jul 2023
Repayment History
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