Big Image Systems Uk Limited in LONDON

Big Image Systems Uk Limited LONDON

Big Image Systems Uk started in year 2015 as Private Limited Company with registration number 09380693. The Big Image Systems Uk company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 34b York Way. Postal code: N1 9AB.

At present there are 2 directors in the the company, namely Christopher B. and Ralph T.. In addition one secretary - Ralph T. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Big Image Systems Uk Limited Address / Contact

Office Address	34b York Way
Town	London
Post code	N1 9AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09380693
Date of Incorporation	Fri, 9th Jan 2015
Industry	Support activities to performing arts
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Ralph T.

Position: Secretary

Appointed: 09 January 2015

Christopher B.

Position: Director

Appointed: 09 January 2015

Ralph T.

Position: Director

Appointed: 09 January 2015

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Christopher B. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Big Image Systems Sweden Ab that put Stockholm, Sweden as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Christopher B.

Notified on	14 December 2021
Nature of control:	75,01-100% shares

Big Image Systems Sweden Ab

Pontogrand 3 Taby, Stockholm, 183 68, Sweden

Legal authority	Swedish Law
Legal form	Limited Company
Country registered	Sweden
Place registered	Bolagsverket
Registration number	556335-0361
Notified on	6 April 2016
Ceased on	1 January 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-35 648

Balance Sheet
Cash Bank On Hand	18 959	36 064	60 374	68 450	98 797	70 492
Current Assets	37 147	75 606	108 958	111 049	188 549	93 130	96 477	272 450
Debtors	18 188	39 542	48 584	42 599	89 752	22 638
Net Assets Liabilities	-35 648	13 816	12 887	28 212	56 504	5 328	14 361	25 742
Other Debtors					11 982	6 640
Property Plant Equipment						1 410
Cash Bank In Hand	18 959
Net Assets Liabilities Including Pension Asset Liability	-35 648

Reserves/Capital
Called Up Share Capital	80
Profit Loss Account Reserve	-35 728
Shareholder Funds	-35 648

Other
Additions Other Than Through Business Combinations Property Plant Equipment						1 410
Average Number Employees During Period				1	2	2	2	2
Bank Overdrafts						50 000
Corporation Tax Payable			755	5 949	6 691
Creditors	72 795	89 422	96 071	82 837	132 045	39 212	41 778	211 950
Net Current Assets Liabilities	-35 648	13 816	12 887	28 212	56 504	53 918	54 699	60 500
Other Creditors			20 698
Other Taxation Social Security Payable	4 029	11 382	9 523	14 762	22 959	13 543
Property Plant Equipment Gross Cost						1 410
Trade Creditors Trade Payables	12 906	22 080	32 202	42 034	85 498	15 425
Trade Debtors Trade Receivables	18 188	39 542	48 584	42 599	77 770	15 998
Fixed Assets						1 410	1 060	710
Total Assets Less Current Liabilities	-35 648	13 816	12 887			55 328	55 759	61 210
Creditors Due Within One Year	72 795
Amount Specific Advance Or Credit Directors	55 860

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 9, 2024 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 9, 2024 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 29th, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 9, 2023 filed on: 18th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 30th, October 2022	accounts	Free Download (3 pages)
CH01	On August 15, 2022 director's details were changed filed on: 25th, August 2022	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 1, 2022 filed on: 25th, August 2022	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control December 14, 2021 filed on: 25th, August 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 9, 2022 filed on: 24th, January 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 30th, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 31st, January 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 9, 2021 filed on: 16th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 9, 2020 filed on: 13th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 11th, October 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 9, 2019 filed on: 10th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 26th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 9, 2018 filed on: 11th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 28th, October 2017	accounts	Free Download (3 pages)
AD01	New registered office address 34B York Way London N1 9AB. Change occurred on July 26, 2017. Company's previous address: 1C London Wharf London E2 9BD England. filed on: 26th, July 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates January 9, 2017 filed on: 12th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2016 filed on: 14th, March 2016	annual return	Free Download (5 pages)
CH01	On March 14, 2016 director's details were changed filed on: 14th, March 2016	officers	Free Download (2 pages)
CH03	On March 14, 2016 secretary's details were changed filed on: 14th, March 2016	officers	Free Download (1 page)
CH01	On July 6, 2015 director's details were changed filed on: 6th, July 2015	officers	Free Download (2 pages)
AD01	New registered office address 1C London Wharf London E2 9BD. Change occurred on January 23, 2015. Company's previous address: 1C London Wharf London EC2 9BD England. filed on: 23rd, January 2015	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2015	incorporation	Free Download (22 pages)
SH01	Capital declared on January 9, 2015: 80.00 GBP	capital

Big Image Systems Uk Limited LONDON

Big Image Systems Uk Limited Address / Contact

Company Information / Profile

Company staff

Ralph T.

Christopher B.

Ralph T.

People with significant control

Annual reports financial information

Company filings

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