THE BIG PICTURE (CINEMA & LEISURE SOLUTIONS) LTD

05490051
FIRST FLOOR 677 HIGH ROAD LONDON ENGLAND N12 0DA

People & Contacts

Contact Details
Registered Address FIRST FLOOR 677
HIGH ROAD LONDON ENGLAND

N12 0DA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CINEMANEXT CONSULTING LTD 06 May 2016 - 23 Oct 2018
DCINEX UK LIMITED 23 Jan 2013 - 06 May 2016
THE BIG PICTURE (CINEMA ADVISERS) LTD 23 Oct 2018 - 05 Feb 2024
CINEMA NEXT LIMITED 24 Jun 2005 - 23 Jan 2013
People

Current directors

MR KEITH PULLINGER

Birthdate: Oct 1959

Nationality: BRITISH

Address: RAVENSWOOD CHARLES HILL SURREY GU102AU

Date Appointed: 08 Dec 2006

Appointment Type: C

Other Appointments: None

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MR KEITH PULLINGER

Birthdate: Oct 1959

Nationality: BRITISH

Address: RAVENSWOOD CHARLES HILL SURREY GU102AU

Date Appointed: 08 Dec 2006

Appointment Type: D

Other Appointments: None

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MR JOHN CHRISTOPHER SULLIVAN

Birthdate: Dec 1950

Nationality: AUSTRALIAN

Address: 23 THE HEIGHTS FOXGROVE ROAD KENT BR35BY

Date Appointed: 24 Jun 2005

Appointment Type: D

Other Appointments: None

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MRS JUDITH DOROTHEA VAN DEN DOOL

Birthdate: Oct 1973

Nationality: DUTCH

Address: FIRST FLOOR 677 HIGH ROAD N120DA

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 24 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MISS LUCY KATHERINE WILLS

Birthdate: Feb 1970

Nationality: BRITISH

Address: FLAT 3 79 ABERDARE GARDENS NW63AN

Date Appointed: 24 Jun 2005

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MR ROBERT LEITCH ARTHUR

Birthdate: Dec 1968

Nationality: BRITISH

Address: FIRST FLOOR 677 HIGH ROAD N120DA

Date Appointed: 01 Apr 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR MANUEL EFREN CARRERAS GOICOECHEA

Birthdate: Oct 1963

Nationality: SPANISH

Address: 11 OLD JEWRY PRAMEX INTERNATIONAL LTD EC2R8DU

Date Appointed: 06 Nov 2014

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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PIERRE FLAMANT

Birthdate: Apr 1976

Nationality: BELGIAN

Address: POLE IMAGE DE LIEGE - DCINEX SA RUE DE MULHOUSE, 36 4020

Date Appointed: 02 Jan 2013

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR JEAN MARC MIZRAHI

Birthdate: Dec 1958

Nationality: FRENCH

Address: 2 RUE DANTE

Date Appointed: 16 Mar 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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CHRISTOPHE ALBERT LUC PIRON

Birthdate: Nov 1974

Nationality: BELGIAN

Address: POLE IMAGE DE LIEGE - DCINEX SA RUE DE MULHOUSE, 36 4020

Date Appointed: 02 Jan 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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SERGE CHARLES PLASCH

Birthdate: Mar 1967

Nationality: BELGIAN

Address: POLE IMAGE DE LEIGE - DCINEX SA RUE DE MULHOUSE, 36 4020

Date Appointed: 02 Jan 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID THOMSON

Birthdate: Aug 1961

Nationality: BRITISH

Address: FIRST FLOOR 677 HIGH ROAD N120DA

Date Appointed: 01 Apr 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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