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, Nigel Timothy
    Video Post Production born in April 1967
    Individual (4 offsprings)
    Officer
    1998-07-15 ~ now
    OF - Director → CIF 0
    Mr Nigel Timothy Williams
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williams, Nicola Jane
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Williams, Nicola Jane
    Individual (4 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola Jane Williams
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    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
    2005-04-01 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 2
    Williams, Nicola Jane
    Individual (4 offsprings)
    Officer
    1998-07-15 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 3
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    1998-05-20 ~ 1998-06-22
    PE - Nominee Secretary → CIF 0
  • 4
    Ground 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
  • 5
    FTA SECRETARIES LTD - now
    FTA COMPANY SECRETARIAL SERVICES LTD. - 2006-12-06
    ORIENTAL MARKETING LTD - 2005-05-27
    4th Foor 5 Sherwood Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-03-25 ~ 1999-05-16
    PE - Secretary → CIF 0
  • 6
    213 Piccadilly, London
    Corporate
    Officer
    1998-07-15 ~ 1998-07-15
    PE - 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
82,515 GBP2023-06-30
47,239 GBP2022-06-30
Current Assets
31,015 GBP2023-06-30
101,850 GBP2022-06-30
Creditors
Amounts falling due within one year
-97,094 GBP2023-06-30
-124,176 GBP2022-06-30
Net Current Assets/Liabilities
-66,079 GBP2023-06-30
-22,326 GBP2022-06-30
Total Assets Less Current Liabilities
16,436 GBP2023-06-30
24,913 GBP2022-06-30
Net Assets/Liabilities
13,816 GBP2023-06-30
22,293 GBP2022-06-30
Equity
13,816 GBP2023-06-30
22,293 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.