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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
Active 2
  • 1
    Williams, Nicola Jane
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ now
    OF - Director → CIF 0
    Williams, Nicola Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola Jane Williams
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williams, Nigel Timothy
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-15 ~ now
    OF - Director → CIF 0
    Mr Nigel Timothy Williams
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Lunn, Denis Christopher Carter
    Individual (69 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 2
    Williams, Nicola Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-15 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 3
    icon of address213 Piccadilly, London
    Corporate
    Officer
    1998-07-15 ~ 1998-07-15
    PE - Secretary → CIF 0
  • 4
    SYNERGY (SECRETARIES) LTD - now
    EAC (SECRETARIES) LIMITED - 2011-06-07
    icon of address4th Foor 5 Sherwood Street, London
    Dissolved Corporate (1 parent, 247 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    1999-03-25 ~ 1999-05-16
    PE - Secretary → CIF 0
  • 5
    icon of addressGround Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1998-05-20 ~ 1998-06-22
    PE - Nominee Director → CIF 0
  • 6
    icon of addressGround Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (6 parents, 96 offsprings)
    Officer
    1998-05-20 ~ 1998-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LITTLE PICTURE HOUSE LIMITED

Previous name
EXPAT SECRETARIAL LIMITED - 1998-08-05
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
    icon of address7a Highfield Road, Northwood, Middlesex HA6 1EU
    PRIVATE LIMITED COMPANY incorporated on 1998-05-20 (27 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.