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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Lunn, Denis Christopher Carter
    Individual (1536 offsprings)
    Officer
    2005-04-01 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 2
    Williams, Nicola Jane
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Williams, Nicola Jane
    Individual (5 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Secretary → CIF 0
    1998-07-15 ~ 2005-04-01
    OF - Secretary → CIF 0
    Mrs Nicola Jane Williams
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Williams, Nigel Timothy
    Born in April 1967
    Individual (5 offsprings)
    Officer
    1998-07-15 ~ now
    OF - Director → CIF 0
    Mr Nigel Timothy Williams
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CASHSTAGE LIMITED - 1987-11-30
    213 Piccadilly, London
    Active Corporate (12 parents, 30 offsprings)
    Officer
    1998-07-15 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 5
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (85 parents, 1774 offsprings)
    Officer
    1998-05-20 ~ 1998-06-22
    OF - Nominee Director → CIF 0
  • 6
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (298 parents, 1879 offsprings)
    Officer
    1998-05-20 ~ 1998-06-22
    OF - Nominee Secretary → CIF 0
  • 7
    SECRETARIES ETC LTD
    CFS SECRETARIES LIMITED - now
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18 04542138
    4th Foor 5 Sherwood Street, London
    Active Corporate (15 parents, 6043 offsprings)
    Officer
    1999-03-25 ~ 1999-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

THE LITTLE PICTURE HOUSE LIMITED

Period: 1998-08-05 ~ now
Company number: 03567501
Registered names
THE LITTLE PICTURE HOUSE LIMITED - now
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Fixed Assets
71,084 GBP2024-06-30
82,515 GBP2023-06-30
Current Assets
7,772 GBP2024-06-30
31,015 GBP2023-06-30
Creditors
Amounts falling due within one year
-77,557 GBP2024-06-30
-97,094 GBP2023-06-30
Net Current Assets/Liabilities
-69,785 GBP2024-06-30
-66,079 GBP2023-06-30
Total Assets Less Current Liabilities
1,299 GBP2024-06-30
16,436 GBP2023-06-30
Net Assets/Liabilities
99 GBP2024-06-30
13,816 GBP2023-06-30
Equity
99 GBP2024-06-30
13,816 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • THE LITTLE PICTURE HOUSE LIMITED
    Info
    EXPAT SECRETARIAL LIMITED - 1998-08-05
    Registered number 03567501
    7a Highfield Road, Northwood, Middlesex HA6 1EU
    PRIVATE LIMITED COMPANY incorporated on 1998-05-20 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.