Active
Company Information for BIG SCREEN PRODUCTIONS 7 LLP
PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU,
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Company Registration Number
OC342719
Limited Liability Partnership
Active |
Company Name | |
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BIG SCREEN PRODUCTIONS 7 LLP | |
Legal Registered Office | |
PARCELS BUILDING 14 BIRD STREET LONDON W1U 1BU Other companies in W1F | |
Company Number | OC342719 | |
---|---|---|
Company ID Number | OC342719 | |
Date formed | 2009-01-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 14:58:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIG SCREEN PRODUCTIONS 7 LIMITED | 14 BONHILL STREET LONDON EC2A 4BX | Liquidation | Company formed on the 2009-01-20 | |
BIG SCREEN PRODUCTIONS 7 LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WATERLOO FILM PARTNER 1 LIMITED |
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WATERLOO FILM PARTNER 2 LIMITED |
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AEGEUS PROPERTIES LIMITED |
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BIG SCREEN PRODUCTIONS 7 LIMITED |
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BROOK HENDERSON GROUP LIMITED |
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HANOVER DAIRIES LIMITED |
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HOLME DODSWORTH METALS LTD |
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KATLA TRADING (UK) LIMITED |
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MERMAID PANELS LIMITED |
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METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED |
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PCB 2014 LIMITED |
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PEOPLE SOURCE CONSULTING LTD |
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PHOENIX RESOURCING SERVICES(HOLDINGS)LTD |
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PROPUMP LIMITED |
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QUINTESSENTIALLY (UK) LIMITED |
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RUSSELL NEW LIMITED |
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SHORE LAMINATES LIMITED |
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SIMON HOWIE BUTCHERS LIMITED |
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SMILEY MANAGEMENT LIMITED |
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STANLEY'S POST LTD |
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STEVEN GERRARD PROMOTIONS LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE SHOWROOM (UK) LTD |
Limited Liability Partnership (LLP) Member | ||
I S HEALTHCRE DYNAMICS LIMITED |
Limited Liability Partnership (LLP) Member | ||
RETAIN INTERNATIONAL LIMITED |
Limited Liability Partnership (LLP) Member | ||
3TC SOFTWARE LIMITED |
Limited Liability Partnership (LLP) Member | ||
PROPUMP SOUTH WEST LIMITED |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG SCREEN PRODUCTIONS 13 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
BIG SCREEN PRODUCTIONS 12 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
BIG SCREEN PRODUCTIONS 11 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-03-27 | CURRENT | 2009-03-27 | Active | |
BIG SCREEN PRODUCTIONS 9 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-03-16 | CURRENT | 2009-03-16 | Active | |
BIG SCREEN PRODUCTIONS 8 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
BIG SCREEN PRODUCTIONS 10 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
BIG SCREEN PRODUCTIONS 5 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
BIG SCREEN PRODUCTIONS 4 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-04-11 | CURRENT | 2008-04-11 | Active | |
BIG SCREEN PRODUCTIONS 13 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
BIG SCREEN PRODUCTIONS 12 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
BIG SCREEN PRODUCTIONS 11 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-03-27 | CURRENT | 2009-03-27 | Active | |
BIG SCREEN PRODUCTIONS 9 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-03-16 | CURRENT | 2009-03-16 | Active | |
BIG SCREEN PRODUCTIONS 8 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
BIG SCREEN PRODUCTIONS 10 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
BIG SCREEN PRODUCTIONS 5 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
BIG SCREEN PRODUCTIONS 4 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-04-11 | CURRENT | 2008-04-11 | Active | |
BIG SCREEN PRODUCTIONS 21 LLP | Limited Liability Partnership (LLP) Member | 2012-03-30 | CURRENT | 2011-05-27 | Active | |
BIG SCREEN PRODUCTIONS 17 LLP | Limited Liability Partnership (LLP) Member | 2011-03-31 | CURRENT | 2010-06-29 | Active | |
BIG SCREEN PRODUCTIONS 13 LLP | Limited Liability Partnership (LLP) Member | 2010-03-31 | CURRENT | 2009-08-26 | Active | |
BIG SCREEN PRODUCTIONS 13 LLP | Limited Liability Partnership (LLP) Member | 2010-03-29 | CURRENT | 2009-08-26 | Active | |
BIG SCREEN PRODUCTIONS 2 LLP | Limited Liability Partnership (LLP) Member | 2008-03-29 | CURRENT | 2007-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Limited liability partnership termination of member Russell New Limited on 2024-07-24 | ||
Limited liability partnership termination of member Mermaid Panels Limited on 2017-11-30 | ||
Limited liability partnership termination of member Shore Laminates Limited on 2017-11-30 | ||
Limited liability partnership appointment of corporate member Freeport Cockenzie Limited on 2017-11-30 as member | ||
LLP change of corporate member Brook Henderson Group Limited on 2021-03-29 | ||
LLP change of corporate member People Source Consulting Ltd on 2023-03-11 | ||
Confirmation statement with no updates made up to 2023-03-24 | ||
LLP Notification of change to Big Screen Productions 7 Limited as a person with significant control on 2019-01-16 | ||
LLP change of corporate member Big Screen Productions 7 Limited on 2019-01-16 | ||
LLP change of corporate member Waterloo Film Partner 2 Limited on 2023-03-01 | ||
Change of registered office address for limited liability partnership from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU | ||
LLP change of corporate member Waterloo Film Partner 1 Limited on 2023-03-01 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-03-24 | |
LLTM01 | Limited liability partnership termination of member Propump Limited on 2020-12-22 | |
LLCH02 | LLP change of corporate member Big Screen Productions 7 Limited on 2019-01-16 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
LLCS01 | Confirmation statement with no updates made up to 2021-01-20 | |
LLCH02 | LLP change of corporate member Mermaid Panels Limited on 2019-11-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
LLCH02 | LLP change of corporate member Methods Business and Digital Technology Limited on 2019-11-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2019-03-30 to 2019-03-29 | |
LLCS01 | Confirmation statement with no updates made up to 2020-01-20 | |
LLCH02 | LLP change of corporate member Phoenix Resourcing Services(Holdings)Ltd on 2019-02-25 | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2019-03-31 to 2019-03-30 | |
LLCS01 | Confirmation statement with no updates made up to 2019-01-18 | |
LLCH02 | LLP change of corporate member Brook Henderson Group Limited on 2018-11-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LLTM01 | Limited liability partnership termination of member the Showroom (Uk) Ltd on 2014-08-13 | |
LLCS01 | Confirmation statement with no updates made up to 2018-01-06 | |
LLPSC02 | LLP Notification of Big Screen Productions 7 Limited as a person with significant control on 2018-01-06 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / METHODS ADVISORY LIMITED / 02/05/2017 | |
LLPSC09 | LLP Withdrawal of a person with significant control on 2018-01-17 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BROOK HENDERSON GROUP LIMITED / 13/06/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-01-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LLCH02 | LLP change of corporate member Aegeus Properties Ltd on 2016-06-02 | |
LLCH02 | LLP change of corporate member Methods Consulting Limited on 2016-05-01 | |
LLAR01 | LLP Annual return made up to 2016-01-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LLCH02 | LLP change of corporate member Methods Consulting Limited on 2015-10-26 | |
LLCH02 | LLP change of corporate member Methods Consulting Ltd on 2015-01-01 | |
LLCH02 | LLP change of corporate member Aegeus Properties Ltd on 2015-01-01 | |
LLCH02 | LLP change of corporate member People Source Consulting Ltd on 2015-01-01 | |
LLAP02 | Limited liability partnership appointment of corporate member Smiley Management Limited on 2014-06-03 as member | |
LLAR01 | LLP Annual return made up to 2015-01-02 | |
LLCH02 | LLP change of corporate member Phoenix Resourcing Services(Holdings)Ltd on 2014-12-30 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STEVEN GERRARD PROMOTIONS LTD / 30/09/2014 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PEOPLE SOURCE CONSULTING LTD / 30/09/2014 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BROOK HENDERSON GROUP LIMITED / 30/09/2014 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / METHODS CONSULTING LTD / 30/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER I S HEALTHCRE DYNAMICS LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED PCB 2014 LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER RETAIN INTERNATIONAL LIMITED | |
LLAR01 | ANNUAL RETURN MADE UP TO 02/01/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 02/01/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 02/01/12 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE SHOWROOM (UK) LTD / 01/01/2012 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STEVEN GERRARD PROMOTIONS LTD / 01/01/2012 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HANOVER DAIRIES LIMITED / 29/07/2011 | |
LLCH02 | CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / QUINTESSENTIALLY (UK) LIMITED / 16/03/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RETAIN INTERNATIONAL LIMITED / 13/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER 3TC SOFTWARE LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BROOK HENDERSON GROUP LIMITED | |
LLAR01 | ANNUAL RETURN MADE UP TO 19/01/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STEVEN GERRARD PROMOTIONS LTD / 30/03/2009 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / QUINTESSENTALLY (UK) LIMITED / 31/03/2009 | |
LLCH02 | CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BIG SCREEN PRODUCTIONS 7 LIMITED / 01/12/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SHORE LAMINATE FABRICATORS LIMITED / 27/08/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSETCO DATA SOLUTIONS LIMITED / 15/10/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE SHOWROOM UK LTD / 06/09/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE SHOWROOM UK LTD / 14/07/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STANLEY'S POST LTD / 14/07/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PHOENIX RESOURCING SERVICES(HOLDINGS)LTD / 14/07/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / I S HEALTHCRE DYNAMICS LIMITED / 14/07/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HANOVER DAIRIES LIMITED / 14/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED PROPUMP LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PROPUMP SOUTH WEST LIMITED | |
LLAR01 | ANNUAL RETURN MADE UP TO 19/01/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
LLP288a | LLP MEMBER APPOINTED PEOPLE SOURCE CONSULTING LTD | |
LLP288a | LLP MEMBER APPOINTED HOLME DODSWORTH METALS LTD | |
LLP288a | LLP MEMBER APPOINTED PHOENIX RESOURCING SERVICES(HOLDINGS)LTD | |
LLP288a | LLP MEMBER APPOINTED QUINTESSENTALLY (UK) LIMITED | |
LLP288a | LLP MEMBER APPOINTED METHODS CONSULTING LTD | |
LLP288a | LLP MEMBER APPOINTED RETAIN INTERNATIONAL LIMITED | |
LLP288a | LLP MEMBER APPOINTED HANOVER DAIRIES LIMITED | |
LLP288a | LLP MEMBER APPOINTED KATLA TRADING (UK) LIMITED | |
LLP288a | LLP MEMBER APPOINTED STEVEN GERRARD PROMOTIONS LTD | |
LLP288a | LLP MEMBER APPOINTED 15 HEALTHCRE DYNAMICS LIMITED | |
LLP288a | LLP MEMBER APPOINTED PROPUMP SOUTH WEST LIMITED | |
LLP288a | LLP MEMBER APPOINTED AEGEUS PROPERTIES LTD | |
LLP288a | LLP MEMBER APPOINTED THE SHOWROOM UK LTD | |
LLP288a | LLP MEMBER APPOINTED RUSSELL NEW LIMITED | |
LLP288a | LLP MEMBER APPOINTED STANLEY'S POST LTD | |
LLP288a | LLP MEMBER APPOINTED MERNAID PANELS LIMITED |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION | |
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIGHT | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY) | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC | |
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC | |
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIG | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY) | |
DEED OF GUARANTEE SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION | |
SECURITY AGREEMENT ASSIGNMENT AND MORTGAGE OF COPYRIGHT | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC |
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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 7 LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as BIG SCREEN PRODUCTIONS 7 LLP are:
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. |