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The Big Picture (Cinema & Leisure Solutions) Ltd

05490051

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor 677 High Road, London, N12 0DA
Incorporated 24/06/2005

Previously known as

The Big Picture (Cinema Advisers) Ltd · until 05/02/2024
Cinemanext Consulting Ltd · until 23/10/2018
Dcinex Uk Limited · until 06/05/2016
Cinema Next Limited · until 23/01/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

70229
Management consultancy activities

Officers

John Christopher Sullivan

director · Since 24/06/2005

Australian · England · Age 75

Keith Pullinger

director · Since 08/12/2006

British · England · Age 66

Keith Pullinger

secretary · Since 08/12/2006

British

Judith Dorothea Van Den Dool

director · Since 01/04/2019

Dutch · England · Age 52

Former

Christophe Albert Luc Piron

director · Resigned 16/03/2015

Pierre Flamant

director · Resigned 01/07/2018

Manuel Efren Carreras Goicoechea

director · Resigned 01/07/2018

Jean Marc Mizrahi

director · Resigned 01/07/2018

Robert Leitch Arthur

director · Resigned 24/11/2021

Michael David Thomson

director · Resigned 31/07/2023

Persons with Significant Control

Mr John Christopher Sullivan

25–50% shares

Australian · England · Age 75

First Floor 677, High Road, London, N12 0DA

Notified 01/07/2018

Former PSCs

Dcinex Sa

Ceased 01/06/2018

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1First Floor 677 High Road
2026-05-07

FIRST FLOOR 677

post townLondon
2026-05-07

LONDON

CompanyRankvs 93447+ SIC 70229 peers
51

Financial strength27th percentile among SIC peers · 7/25
Employees92th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£3

Balance sheet strength

Cash

£66k

Cash in the bank

Net Current Assets

£41k

Working capital

Current Assets

Current Liabilities

£56k

Fixed Assets

£3k

Debtors

£31k

3avg. employees-1

Balance Sheet

Assets less current liabilities£44k
Signed by John Christopher Sullivan

EstimatesDerived

YearCurrent Ratio
20231.36

Derived from filed accounts. Not audited figures.

Filing History89 filings

Accounts filed

accounts with accounts type total exemption full

12/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20253 pages · PDF
Director details changed

change person director company with change date

03/03/20252 pages · PDF
PSC changed

change to a person with significant control

03/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/20247 pages · PDF
CERTNM

certificate change of name company

05/02/20243 pages · PDF
Director resigned

termination director company with name termination date

14/08/20231 page · PDF
Director details changed

change person director company with change date

18/07/20232 pages · PDF
PSC changed

change to a person with significant control

18/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20237 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20227 pages · PDF
Shares cancelled

capital cancellation shares

07/03/20224 pages · PDF
Director resigned

termination director company with name termination date

27/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

24/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
PSC notified

notification of a person with significant control

24/06/20192 pages · PDF
PSC07

cessation of a person with significant control

24/06/20191 page · PDF
Confirmation statement

confirmation statement with updates

24/06/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20197 pages · PDF
Director appointed

appoint person director company with name date

18/04/20192 pages · PDF
Director appointed

appoint person director company with name date

18/04/20192 pages · PDF
Address changed

change registered office address company with date old address new address

09/04/20191 page · PDF
Director appointed

appoint person director company with name date

09/04/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20187 pages · PDF
RESOLUTIONS

resolution

23/10/20183 pages · PDF
Director resigned

termination director company with name termination date

22/10/20181 page · PDF
Director resigned

termination director company with name termination date

22/10/20181 page · PDF
Director resigned

termination director company with name termination date

22/10/20181 page · PDF
Confirmation statement

confirmation statement with updates

19/07/20184 pages · PDF
Address changed

change registered office address company with date old address new address

02/07/20181 page · PDF
PSC02

notification of a person with significant control

17/05/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20178 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

11/10/20171 page · PDF
GUARANTEE2

legacy

11/10/20174 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20173 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/01/20176 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

17/10/20162 pages · PDF
GUARANTEE2

legacy

17/10/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20167 pages · PDF
RESOLUTIONS

resolution

06/05/20163 pages · PDF
AUD

auditors resignation company

15/04/20161 page · PDF
Director details changed

change person director company with change date

01/12/20152 pages · PDF
Accounts filed

accounts with accounts type full

03/09/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20158 pages · PDF
Director details changed

change person director company with change date

27/07/20152 pages · PDF
Director appointed

appoint person director company with name date

17/03/20152 pages · PDF
Director resigned

termination director company with name termination date

17/03/20151 page · PDF
Address changed

change registered office address company with date old address new address

03/03/20151 page · PDF
Accounts filed

accounts with accounts type small

29/01/20157 pages · PDF
Director appointed

appoint person director company with name date

10/11/20142 pages · PDF
Director resigned

termination director company with name termination date

10/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20148 pages · PDF
Address changed

change registered office address company with date old address

08/05/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20138 pages · PDF
Director appointed

appoint person director company with name

01/02/20133 pages · PDF
Director appointed

appoint person director company with name

01/02/20133 pages · PDF
Director appointed

appoint person director company with name

01/02/20133 pages · PDF
Shares allotted

capital allotment shares

29/01/20134 pages · PDF
RESOLUTIONS

resolution

29/01/20132 pages · PDF
SH02

capital alter shares subdivision

29/01/20135 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/01/20131 page · PDF
CERTNM

certificate change of name company

23/01/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20127 pages · PDF
TM02

termination secretary company with name

26/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20115 pages · PDF
Director details changed

change person director company with change date

01/07/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20104 pages · PDF
363a

legacy

04/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20095 pages · PDF
363a

legacy

28/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20085 pages · PDF
363a

legacy

20/07/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20071 page · PDF
288a

legacy

25/03/20072 pages · PDF
363a

legacy

25/07/20062 pages · PDF
288b

legacy

24/06/20051 page · PDF
Incorporated

incorporation company

24/06/200517 pages · PDF