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ONE BIG PICTURE LTD

Companies House number 10716367. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 21 Apr 2026
Verification status

The next confirmation statement is due 21 Apr 2026. Active PSCs are listed on the public register.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2025-04-07 with updates on 5 Feb 2026

Entity Watch briefing

ONE BIG PICTURE LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 21 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2025-04-07 with updates on 5 Feb 2026.

Deadline pressure

The next confirmation statement is due 21 Apr 2026, 8 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2025-04-07 with updates on 5 Feb 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 8 Apr 2017 - roughly 9 years - which helps separate an established record from a newly formed one.

Quick answers about ONE BIG PICTURE LTD

These answer the exact register questions people usually search first.

When is the next confirmation statement due for ONE BIG PICTURE LTD?

The next confirmation statement due date currently shown on the public record is 21 Apr 2026.

Is ONE BIG PICTURE LTD overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 21 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of ONE BIG PICTURE LTD?

The public register currently shows 2 active officers: BATHURST, Otto, LESLIE, Toby Andrew.

Who are the PSCs of ONE BIG PICTURE LTD?

The public register currently shows 2 active PSCs: Mr Toby Andrew Leslie, Mr Otto Bathurst.

What was the latest filing for ONE BIG PICTURE LTD?

The latest filing currently shown is Confirmation statement made on 2025-04-07 with updates dated 5 Feb 2026 with filing code CS01.

What CS01 means

What changed recently at ONE BIG PICTURE LTD?

ONE BIG PICTURE LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 21 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2025-04-07 with updates on 5 Feb 2026.

Company facts

Registered office

3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

Date of creation

8 Apr 2017

Confirmation statement deadline

21 Apr 2026

Confirmation statement made up to

7 Apr 2026

Officers

Current public-register officers for this company.

BATHURST, Otto

Director

Appointed 8 Apr 2017

LESLIE, Toby Andrew

Director

Appointed 8 Apr 2017

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2025-04-07 with updates5 Feb 2026

Form CS01. Filed on 2026-02-05.

Type CS01What CS01 meansRef MzUwMzM4NjI0MmFkaXF6a2N4
Registered office address changed from 1 Vincent Square London SW1P 2PN England to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2026-01-2828 Jan 2026

Form AD01. Filed on 2026-01-28.

Type AD01What AD01 meansRef MzUwMTk2MTEwOWFkaXF6a2N4
Restoration by order of the court22 Jan 2026

Form AC92. Filed on 2026-01-22.

Type AC92Ref MzUwMDkxMjg5NGFkaXF6a2N4
Final Gazette dissolved via voluntary strike-off22 Jul 2025

Form GAZ2(A). Filed on 2025-07-22.

Type GAZ2(A)Ref MzQ3Mzc0NDU3MmFkaXF6a2N4
First Gazette notice for voluntary strike-off6 May 2025

Form GAZ1(A). Filed on 2025-05-06.

Type GAZ1(A)Ref MzQ2NDM4NDk2MGFkaXF6a2N4
Application to strike the company off the register29 Apr 2025

Form DS01. Filed on 2025-04-29.

Type DS01Ref MzQ2MzgyMzc2N2FkaXF6a2N4
Total exemption full accounts made up to 2024-04-3010 Jan 2025

Form AA. Filed on 2025-01-10.

Type AARef MzQ1MDYxNzczMGFkaXF6a2N4
Confirmation statement made on 2024-04-07 with updates15 Apr 2024

Form CS01. Filed on 2024-04-15.

Type CS01What CS01 meansRef MzQxODIwNzcxNWFkaXF6a2N4
Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to 1 Vincent Square London SW1P 2PN on 2024-02-055 Feb 2024

Form AD01. Filed on 2024-02-05.

Type AD01What AD01 meansRef MzQwOTkxNzk1M2FkaXF6a2N4
Total exemption full accounts made up to 2023-04-304 Dec 2023

Form AA. Filed on 2023-12-04.

Type AARef MzQwMjEzNTcxMWFkaXF6a2N4
Confirmation statement made on 2023-04-07 with no updates20 Apr 2023

Form CS01. Filed on 2023-04-20.

Type CS01What CS01 meansRef MzM3NzAyNzI5MWFkaXF6a2N4
Total exemption full accounts made up to 2022-04-3015 Sept 2022

Form AA. Filed on 2022-09-15.

Type AARef MzM1MjAyMjI4NWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr Toby Andrew Leslie

Notified 8 Apr 2017

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

Mr Otto Bathurst

Notified 8 Apr 2017

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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