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Company Information for

BIG SCREEN PRODUCTIONS 5 LLP

PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU,
Company Registration Number
OC338348
Limited Liability Partnership
Active

Company Overview

About Big Screen Productions 5 Llp
BIG SCREEN PRODUCTIONS 5 LLP was founded on 2008-06-26 and has its registered office in London. The organisation's status is listed as "Active". Big Screen Productions 5 Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIG SCREEN PRODUCTIONS 5 LLP
 
Legal Registered Office
PARCELS BUILDING
14 BIRD STREET
LONDON
W1U 1BU
Other companies in W1F
 
Filing Information
Company Number OC338348
Company ID Number OC338348
Date formed 2008-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB940470536  
Last Datalog update: 2024-11-05 18:38:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG SCREEN PRODUCTIONS 5 LLP
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Companies with same name BIG SCREEN PRODUCTIONS 5 LLP
The following companies were found which have the same name as BIG SCREEN PRODUCTIONS 5 LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG SCREEN PRODUCTIONS 5 LIMITED 14 BONHILL STREET LONDON EC2A 4BX Liquidation Company formed on the 2008-06-27
BIG SCREEN PRODUCTIONS 5 LIMITED Unknown

Company Officers of BIG SCREEN PRODUCTIONS 5 LLP

Current Directors
Officer Role Date Appointed
WATERLOO FILM PARTNER 1 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-06-26
WATERLOO FILM PARTNER 2 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-06-26
BIG SCREEN PRODUCTIONS 5 LIMITED
 Limited Liability Partnership (LLP) Member 2008-07-21
G W PROUDFOOT LTD
 Limited Liability Partnership (LLP) Member 2008-12-31
MARBOCOTE LIMITED
 Limited Liability Partnership (LLP) Member 2008-12-30
PITT STREET PROPERTY LIMITED
 Limited Liability Partnership (LLP) Member 2008-12-19
RAMSDENS FINANCIAL LTD
 Limited Liability Partnership (LLP) Member 2008-12-30
WAGSTAFF BROS. LIMITED
 Limited Liability Partnership (LLP) Member 2008-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WATERLOO FILM PARTNER 1 LIMITED BIG SCREEN PRODUCTIONS 13 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-26 CURRENT 2009-08-26 Active
WATERLOO FILM PARTNER 1 LIMITED BIG SCREEN PRODUCTIONS 12 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-26 CURRENT 2009-08-26 Active
WATERLOO FILM PARTNER 1 LIMITED BIG SCREEN PRODUCTIONS 11 LLP Limited Liability Partnership (LLP) Designated Member 2009-03-27 CURRENT 2009-03-27 Active
WATERLOO FILM PARTNER 1 LIMITED BIG SCREEN PRODUCTIONS 9 LLP Limited Liability Partnership (LLP) Designated Member 2009-03-16 CURRENT 2009-03-16 Active
WATERLOO FILM PARTNER 1 LIMITED BIG SCREEN PRODUCTIONS 8 LLP Limited Liability Partnership (LLP) Designated Member 2009-03-11 CURRENT 2009-03-11 Active
WATERLOO FILM PARTNER 1 LIMITED BIG SCREEN PRODUCTIONS 7 LLP Limited Liability Partnership (LLP) Designated Member 2009-01-19 CURRENT 2009-01-19 Active
WATERLOO FILM PARTNER 1 LIMITED BIG SCREEN PRODUCTIONS 10 LLP Limited Liability Partnership (LLP) Designated Member 2008-10-17 CURRENT 2008-10-17 Active
WATERLOO FILM PARTNER 1 LIMITED BIG SCREEN PRODUCTIONS 4 LLP Limited Liability Partnership (LLP) Designated Member 2008-04-11 CURRENT 2008-04-11 Active
WATERLOO FILM PARTNER 2 LIMITED BIG SCREEN PRODUCTIONS 13 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-26 CURRENT 2009-08-26 Active
WATERLOO FILM PARTNER 2 LIMITED BIG SCREEN PRODUCTIONS 12 LLP Limited Liability Partnership (LLP) Designated Member 2009-08-26 CURRENT 2009-08-26 Active
WATERLOO FILM PARTNER 2 LIMITED BIG SCREEN PRODUCTIONS 11 LLP Limited Liability Partnership (LLP) Designated Member 2009-03-27 CURRENT 2009-03-27 Active
WATERLOO FILM PARTNER 2 LIMITED BIG SCREEN PRODUCTIONS 9 LLP Limited Liability Partnership (LLP) Designated Member 2009-03-16 CURRENT 2009-03-16 Active
WATERLOO FILM PARTNER 2 LIMITED BIG SCREEN PRODUCTIONS 8 LLP Limited Liability Partnership (LLP) Designated Member 2009-03-11 CURRENT 2009-03-11 Active
WATERLOO FILM PARTNER 2 LIMITED BIG SCREEN PRODUCTIONS 7 LLP Limited Liability Partnership (LLP) Designated Member 2009-01-19 CURRENT 2009-01-19 Active
WATERLOO FILM PARTNER 2 LIMITED BIG SCREEN PRODUCTIONS 10 LLP Limited Liability Partnership (LLP) Designated Member 2008-10-17 CURRENT 2008-10-17 Active
WATERLOO FILM PARTNER 2 LIMITED BIG SCREEN PRODUCTIONS 4 LLP Limited Liability Partnership (LLP) Designated Member 2008-04-11 CURRENT 2008-04-11 Active
WAGSTAFF BROS. LIMITED BIG SCREEN PRODUCTIONS 12 LLP Limited Liability Partnership (LLP) Member 2009-12-30 CURRENT 2009-08-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-11Confirmation statement with no updates made up to 2023-04-08
2023-03-08LLP Notification of change to Big Screen Productions 5 Limited as a person with significant control on 2019-01-22
2023-03-08LLP change of corporate member Big Screen Productions 5 Limited on 2019-01-22
2023-03-07LLP change of corporate member Waterloo Film Partner 2 Limited on 2023-03-01
2023-03-02Change of registered office address for limited liability partnership from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU
2023-03-02LLP change of corporate member Waterloo Film Partner 1 Limited on 2023-03-01
2022-04-12LLCS01Confirmation statement with no updates made up to 2022-04-08
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-05LLCS01Confirmation statement with no updates made up to 2021-04-08
2021-02-11LLTM01Limited liability partnership termination of member Pitt Street Property Limited on 2017-06-13
2020-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-20LLCS01Confirmation statement with no updates made up to 2020-04-08
2020-04-20LLCH02LLP change of corporate member Marbocote Limited on 2012-12-09
2019-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-08LLCS01Confirmation statement with no updates made up to 2019-04-08
2018-08-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11LLCH02LLP change of corporate member Pitt Street Property Limited on 2018-03-26
2018-04-10LLCS01Confirmation statement with no updates made up to 2018-03-27
2018-02-06LLCH02LLP change of corporate member Pitt Street Property Limited on 2017-09-21
2018-02-05LLCH02
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-06LLCS01Confirmation statement with no updates made up to 2017-03-27
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20LLAR01LLP Annual return made up to 2016-03-27
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-02LLAR01LLP Annual return made up to 2015-06-26
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-23LLAR01LLP Annual return made up to 2014-06-26
2014-07-22LLCH02LLP change of corporate member Wagstaff Bros. Limited on 2014-04-01
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-17LLAR01LLP Annual return made up to 2013-06-26
2012-07-11LLAR01LLP Annual return made up to 2012-06-26
2012-07-10LLCH02LLP change of corporate member Ramsdens Financial Ltd on 2011-05-25
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-15LLAR01LLP Annual return made up to 2011-06-26
2011-07-14LLCH02LLP change of corporate member Marbocote Limited on 2011-06-25
2011-04-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RAMSDENS FINANCIAL LTD / 14/07/2010
2010-08-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PITT STREET PROPERTY LIMITED / 14/07/2010
2010-08-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WAGSTAFF BROS LTD / 30/12/2008
2010-08-02LLAR01ANNUAL RETURN MADE UP TO 26/06/10
2010-03-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-21LLP363ANNUAL RETURN MADE UP TO 26/06/09
2009-01-12LLP288aLLP MEMBER APPOINTED MARBOCOTE LIMITED
2009-01-12LLP288aLLP MEMBER APPOINTED WAGSTAFF BROS LTD
2009-01-12LLP288aLLP MEMBER APPOINTED RAMSDENS FINANCIAL LTD
2009-01-12LLP288aLLP MEMBER APPOINTED PITT STREET PROERTY LIMITED
2009-01-12LLP288aLLP MEMBER APPOINTED G W PROUDFOOT LTD
2008-11-20LLP288aLLP MEMBER APPOINTED BIG SCREEN PRODUCTIONS 5
2008-10-13LLP395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2008-10-09LLP395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2008-10-09LLP395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2008-10-09LLP395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2008-10-09LLP395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2008-10-09LLP395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-10-09LLP395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-10-09LLP395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-10-04LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-10-04LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-10-04LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-04LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-04LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-04LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-04LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-10-04LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-10-04LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-20LLP225CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-06-26LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BIG SCREEN PRODUCTIONS 5 LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG SCREEN PRODUCTIONS 5 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE 2008-10-04 Outstanding TWENTIETH CENTRURY FOX FILM CORPORATION
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIGHT 2008-10-04 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
SECURITY AGREEMENT ASSIGNMENT AND MORTGAGE OF COPYRIGHT 2008-10-04 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF GUARANTEE SECURITY ASSIGNMENT AND CHARGE 2008-10-04 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF SECURITY ASSIGNMENT AND CHARGE 2008-10-04 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS,INC.
SECURITY AGREEMENT,ASSIGNMENT AND MORTGAGE OF COPYRIGHT 2008-10-04 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION ("SECURED PARTY")
DEED OF GUARANTEE,SECURITY ASSIGNMENT AND CHARGE 2008-10-04 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF SECURITY ASSIGNMENT AND CHARGE 2008-10-04 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC
DEED OF SECURITY ASSIGNMENT AND CHARGE 2008-10-04 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG SCREEN PRODUCTIONS 5 LLP

Intangible Assets
Patents
We have not found any records of BIG SCREEN PRODUCTIONS 5 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BIG SCREEN PRODUCTIONS 5 LLP
Trademarks
We have not found any records of BIG SCREEN PRODUCTIONS 5 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG SCREEN PRODUCTIONS 5 LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BIG SCREEN PRODUCTIONS 5 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG SCREEN PRODUCTIONS 5 LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG SCREEN PRODUCTIONS 5 LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG SCREEN PRODUCTIONS 5 LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 1BU