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Company Information for

BIG SCREEN PRODUCTIONS 10 LLP

PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU,
Company Registration Number
OC340891
Limited Liability Partnership
Active

Company Overview

About Big Screen Productions 10 Llp
BIG SCREEN PRODUCTIONS 10 LLP was founded on 2008-10-17 and has its registered office in London. The organisation's status is listed as "Active". Big Screen Productions 10 Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BIG SCREEN PRODUCTIONS 10 LLP
 
Legal Registered Office
PARCELS BUILDING
14 BIRD STREET
LONDON
W1U 1BU
Other companies in W1F
 
Previous Names
BIG SCREEN PRODUCTIONS 6 LLP18/05/2009
Filing Information
Company Number OC340891
Company ID Number OC340891
Date formed 2008-10-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB973995154  
Last Datalog update: 2024-04-06 20:38:16
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 10 LLP
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Companies with same name BIG SCREEN PRODUCTIONS 10 LLP
The following companies were found which have the same name as BIG SCREEN PRODUCTIONS 10 LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG SCREEN PRODUCTIONS 10 LIMITED 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Liquidation Company formed on the 2008-10-21
BIG SCREEN PRODUCTIONS 10 LIMITED Unknown

Company Officers of BIG SCREEN PRODUCTIONS 10 LLP

Current Directors
Officer Role Date Appointed
WATERLOO FILM PARTNER 1 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-10-17
WATERLOO FILM PARTNER 2 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-10-17
BIG SCREEN PRODUCTIONS 10 LIMITED
 Limited Liability Partnership (LLP) Member 2009-01-26
BRANSTON LIMITED
 Limited Liability Partnership (LLP) Member 2009-06-30
DIREKTEK LTD
 Limited Liability Partnership (LLP) Member 2009-06-30
DOLPHIN TELEVISION LIMITED
 Limited Liability Partnership (LLP) Member 2009-06-22
FELTHAM CONSTRUCTION LIMITED
 Limited Liability Partnership (LLP) Member 2009-06-30
HARRISON SPINKS BEDS LIMITED
 Limited Liability Partnership (LLP) Member 2009-06-30
HOWTIN INVESTMENTS LIMITED
 Limited Liability Partnership (LLP) Member 2009-06-30
JACOBS AND TURNER LIMITED
 Limited Liability Partnership (LLP) Member 2009-06-22

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 5 LLP Limited Liability Partnership (LLP) Designated Member 2008-06-26 CURRENT 2008-06-26 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 5 LLP Limited Liability Partnership (LLP) Designated Member 2008-06-26 CURRENT 2008-06-26 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
DIREKTEK LTD BIG SCREEN PRODUCTIONS 14 LLP Limited Liability Partnership (LLP) Member 2010-06-30 CURRENT 2010-01-28 Active
DIREKTEK LTD BIG SCREEN PRODUCTIONS 3 LLP Limited Liability Partnership (LLP) Member 2008-06-30 CURRENT 2007-07-10 Active
FELTHAM CONSTRUCTION LIMITED BIG SCREEN PRODUCTIONS 18 LLP Limited Liability Partnership (LLP) Member 2011-06-24 CURRENT 2010-07-15 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
2024-03-26SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-01-09Confirmation statement with no updates made up to 2024-01-08
2023-04-04SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-08LLP Notification of change to Big Screen Productions 10 Limited as a person with significant control on 2019-01-21
2023-03-08LLP change of corporate member Big Screen Productions 10 Limited on 2019-01-21
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
2023-01-19Confirmation statement with no updates made up to 2023-01-08
2023-01-09LLP change of corporate member Harrison Spinks Beds Limited on 2019-01-17
2023-01-06LLP change of corporate member Dolphin Television Limited on 2022-12-13
2022-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-15Confirmation statement with no updates made up to 2022-01-08
2022-02-15LLCS01Confirmation statement with no updates made up to 2022-01-08
2021-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-08LLCS01Confirmation statement with no updates made up to 2021-01-08
2020-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-27LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2019-06-30 to 2019-06-29
2019-11-11LLCS01Confirmation statement with no updates made up to 2019-11-11
2019-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-30LLCS01Confirmation statement with no updates made up to 2018-10-17
2018-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-10LLCH02LLP change of corporate member Dolphin Television Limited on 2017-12-19
2017-11-06LLPSC02LLP Notification of Big Screen Productions 10 Limited as a person with significant control on 2017-10-17
2017-11-01LLPSC09LLP Withdrawal of a person with significant control on 2017-11-01
2017-10-24LLPSC090000
2017-10-24LLPSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT
2017-10-23LLCS01Confirmation statement with no updates made up to 2017-10-17
2017-04-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-27LLCH02LLP change of corporate member Dolphin Television Limited on 2017-01-01
2016-11-24LLCH02LLP change of corporate member Dolphin Television Limited on 2016-08-17
2016-10-28LLCS01Confirmation statement with no updates made up to 2016-10-17
2016-06-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FELTHAN CONSTRUCTION LIMITED / 01/04/2016
2016-06-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FELTHAN CONSTRUCTION LIMITED / 01/04/2016
2016-06-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOLPHIN TELEVISION LIMITED / 01/05/2016
2016-06-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOLPHIN TELEVISION LIMITED / 01/05/2016
2016-06-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DIREKTEK DISTRIBUTION LIMITED / 27/08/2015
2016-06-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DIREKTEK DISTRIBUTION LIMITED / 27/08/2015
2016-02-29AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-05LLAR01LLP Annual return made up to 2015-10-17
2015-11-04LLCH02LLP change of corporate member Dolphin Television Limited on 2015-09-04
2015-09-17LLCH02LLP change of corporate member Jacobs and Turner Limited on 2015-01-01
2015-07-28LLCH02LLP change of corporate member Feltham Construction Ltd on 2015-01-01
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-13LLAR01LLP Annual return made up to 2014-10-17
2014-11-12LLCH02LLP change of corporate member Jacobs and Turner Limited on 2014-10-01
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-08LLAR01LLP Annual return made up to 2013-10-17
2013-04-03AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-07LLAR01ANNUAL RETURN MADE UP TO 17/10/12
2011-12-09AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-15LLAR01ANNUAL RETURN MADE UP TO 17/10/11
2011-11-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / A HARRISON (BEDDING) LIMITED / 01/10/2009
2011-11-15LLCH02CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER
2011-02-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HOWTIN INVESTMENTS LIMITED / 16/02/2011
2010-12-14AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-16LLAR01ANNUAL RETURN MADE UP TO 17/10/10
2010-08-31LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DIREKTEK LTD / 30/06/2009
2010-08-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HOWTIN INVESTMENTS LIMITED / 14/07/2010
2010-07-23LLAP02CORPORATE LLP MEMBER APPOINTED FELTHAM CONSTRUCTION LTD
2010-07-23LLAP02CORPORATE LLP MEMBER APPOINTED HOWTIN INVESTMENTS LIMITED
2010-03-02AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-10LLAR01ANNUAL RETURN MADE UP TO 17/10/09
2009-11-10LLAP02CORPORATE LLP MEMBER APPOINTED DIREKTEK LTD
2009-07-08LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-08LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-08LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-08LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-07-08LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-08LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-06LLP288aLLP MEMBER APPOINTED BRANSTON LIMITED
2009-07-06LLP288aLLP MEMBER APPOINTED A HARRISON (BEDDING) LIMITED
2009-07-06LLP288aLLP MEMBER APPOINTED DIRETEK LIMITED
2009-06-25LLP288aLLP MEMBER APPOINTED JACOBS AND TURNER LIMITED
2009-06-25LLP288aLLP MEMBER APPOINTED DOLPHIN TELEVISION LIMITED
2009-06-15LLP225CURREXT FROM 31/03/2009 TO 30/06/2009
2009-06-01LLP288cMEMBER'S PARTICULARS BIG SCREEN PRODUCTIONS 6 LIMITED
2009-05-18LLP3SAME DAY NAME CHANGE CARDIFF
2009-05-18CERTNMCOMPANY NAME CHANGED BIG SCREEN PRODUCTIONS 6 LLP CERTIFICATE ISSUED ON 18/05/09
2009-03-23LLP225CURRSHO FROM 31/10/2009 TO 31/03/2009
2009-02-18LLP288aLLP MEMBER APPOINTED BIG SCREEN PRODUCTIONS 6 LIMITED
2008-10-17LLP2INCORPORATION 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 10 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 10 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT AND CHARGE 2009-07-08 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIGHT 2009-07-08 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY)
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHAR 2009-07-08 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE 2009-07-08 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIGHT 2009-07-08 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY)
DEED OF SECURITY ASSIGNMENT AND CHARGE 2009-07-08 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 10 LLP

Intangible Assets
Patents
We have not found any records of BIG SCREEN PRODUCTIONS 10 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BIG SCREEN PRODUCTIONS 10 LLP
Trademarks
We have not found any records of BIG SCREEN PRODUCTIONS 10 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG SCREEN PRODUCTIONS 10 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 10 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG SCREEN PRODUCTIONS 10 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 10 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 10 LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 1BU