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 3
  • 1
    Sullivan, John Christopher
    Property Consultant born in January 1951
    Individual (10 offsprings)
    Officer
    2005-06-24 ~ now
    OF - Director → CIF 0
    Mr John Christopher Sullivan
    Born in January 1951
    Individual (10 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Van Den Dool, Judith Dorothea
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Pullinger, Keith
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Director → CIF 0
    Pullinger, Keith
    Director
    Individual (4 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Arthur, Robert Leitch
    Company Director born in January 1969
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 2
    Piron, Christophe Albert Luc
    Born in December 1974
    Individual
    Officer
    2013-01-02 ~ 2015-03-16
    OF - Director → CIF 0
  • 3
    Wills, Lucy Katherine
    Individual (5 offsprings)
    Officer
    2005-06-24 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    Carreras Goicoechea, Manuel Efren
    Company Director born in November 1963
    Individual
    Officer
    2014-11-06 ~ 2018-07-01
    OF - Director → CIF 0
  • 5
    Flamant, Pierre
    Born in May 1976
    Individual
    Officer
    2013-01-02 ~ 2018-07-01
    OF - Director → CIF 0
  • 6
    Thomson, Michael David
    Company Director born in September 1961
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Mizrahi, Jean Marc
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2015-03-16 ~ 2018-07-01
    OF - Director → CIF 0
  • 8
    Plasch, Serge Charles
    Born in April 1967
    Individual
    Officer
    2013-01-02 ~ 2014-10-20
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-24 ~ 2005-06-24
    PE - Nominee Secretary → CIF 0
  • 10
    36, Rue De Mulhouse, Le Pôle Image De Liège, Liege, Belgium, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

THE BIG PICTURE (CINEMA & LEISURE SOLUTIONS) LTD

Previous names
THE BIG PICTURE (CINEMA ADVISERS) LTD - 2024-02-05
CINEMANEXT CONSULTING LTD - 2018-10-23
DCINEX UK LIMITED - 2016-05-06
CINEMA NEXT LIMITED - 2013-01-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,501 GBP2023-12-31
1,619 GBP2022-12-31
Debtors
21,981 GBP2023-12-31
55,732 GBP2022-12-31
Cash at bank and in hand
37,193 GBP2023-12-31
73,080 GBP2022-12-31
Current Assets
59,174 GBP2023-12-31
128,812 GBP2022-12-31
Creditors
Current
43,576 GBP2023-12-31
32,139 GBP2022-12-31
Net Current Assets/Liabilities
15,598 GBP2023-12-31
96,673 GBP2022-12-31
Total Assets Less Current Liabilities
17,099 GBP2023-12-31
98,292 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
17,095 GBP2023-12-31
98,288 GBP2022-12-31
Equity
17,099 GBP2023-12-31
98,292 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,597 GBP2023-12-31
2,654 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,096 GBP2023-12-31
1,035 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,061 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,501 GBP2023-12-31
1,619 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
51,576 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
21,981 GBP2023-12-31
4,156 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
21,981 GBP2023-12-31
55,732 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,506 GBP2023-12-31
12,195 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,051 GBP2023-12-31
16,403 GBP2022-12-31
Other Creditors
Current
5,019 GBP2023-12-31
3,541 GBP2022-12-31
  • THE BIG PICTURE (CINEMA & LEISURE SOLUTIONS) LTD
    Info
    THE BIG PICTURE (CINEMA ADVISERS) LTD - 2024-02-05
    CINEMANEXT CONSULTING LTD - 2018-10-23
    DCINEX UK LIMITED - 2016-05-06
    CINEMA NEXT LIMITED - 2013-01-23
    Registered number 05490051
    First Floor 677 High Road, London N12 0DA
    Private Limited Company incorporated on 2005-06-24 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.