logo
explain how to read the page

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
    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
  • 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
    Lunn, Denis Christopher Carter
    Individual (1536 offsprings)
    Officer
    2005-04-01 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 4
    CFS SECRETARIES LIMITED - now
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    4th Foor 5 Sherwood Street, London
    Active Corporate (15 parents, 6043 offsprings)
    Officer
    1999-03-25 ~ 1999-05-16
    OF - Secretary → CIF 0
  • 5
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (298 parents, 1882 offsprings)
    Officer
    1998-05-20 ~ 1998-06-22
    OF - Nominee Secretary → CIF 0
  • 6
    PICCADILLY - now 02174567
    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
  • 7
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (85 parents, 1777 offsprings)
    Officer
    1998-05-20 ~ 1998-06-22
    OF - Nominee Director → 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
60,680 GBP2025-06-30
71,084 GBP2024-06-30
Current Assets
28,984 GBP2025-06-30
7,772 GBP2024-06-30
Creditors
Amounts falling due within one year
-69,347 GBP2025-06-30
-77,557 GBP2024-06-30
Net Current Assets/Liabilities
-40,363 GBP2025-06-30
-69,785 GBP2024-06-30
Total Assets Less Current Liabilities
20,317 GBP2025-06-30
1,299 GBP2024-06-30
Net Assets/Liabilities
19,117 GBP2025-06-30
99 GBP2024-06-30
Equity
19,117 GBP2025-06-30
99 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • 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 11 months). The status of the company number 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.