Active
Company Information for BIG SCREEN PRODUCTIONS 23 LLP
PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU,
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Company Registration Number
![]() Limited Liability Partnership
Active |
Company Name | |
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BIG SCREEN PRODUCTIONS 23 LLP | |
Legal Registered Office | |
PARCELS BUILDING 14 BIRD STREET LONDON W1U 1BU Other companies in W1F | |
Company Number | OC371445 | |
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Company ID Number | OC371445 | |
Date formed | 2012-01-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 12:22:03 |
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Registered address | Last known status | Formation date | ||
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BIG SCREEN PRODUCTIONS 23 IM LIMITED | 14 BONHILL STREET LONDON EC2A 4BX | Liquidation | Company formed on the 2012-01-16 | |
BIG SCREEN PRODUCTIONS 23 IM LIMITED | Unknown |
Officer | Role | Date Appointed |
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WATERLOO FILM PARTNER 1 LIMITED |
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WATERLOO FILM PARTNER 2 LIMITED |
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A&J NELSON (HAULAGE CONTRACTORS) LIMITED |
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BEECHOAK FARM MONTESSORI PRE-SCHOOL LIMITED |
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BIG SCREEN PRODUCTIONS 23 IM LIMITED |
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BURWOOD SUPPLY LTD |
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BUSTER BURKE INVESTMENTS LIMITED |
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CAPONTREE LIMITED |
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CHROMEVALUE LIMITED |
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COUNTRY RETIREMENT & NURSING HOMES LTD |
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JM PRINT SERVICES LTD |
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LINDEN MANAGEMENT (UK) LIMITED |
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NUNEATON VISIONPLUS LTD |
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PAULTONS PARK LIMITED |
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RICHARD KEEN FINANCIAL SERVICES LTD |
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THE HARVEST PARTNERSHIP LTD |
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WILLIAMS SHIPPING HOLDINGS LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG SCREEN PRODUCTIONS 19 LLP | Limited Liability Partnership (LLP) Member | 2011-09-30 | CURRENT | 2011-03-04 | Active | |
BIG SCREEN PRODUCTIONS 16 LLP | Limited Liability Partnership (LLP) Member | 2010-10-29 | CURRENT | 2010-06-29 | Active | |
BIG SCREEN PRODUCTIONS 15 LLP | Limited Liability Partnership (LLP) Member | 2010-09-30 | CURRENT | 2010-01-28 | Active | |
WESTERDALE PRODUCTIONS LLP | Limited Liability Partnership (LLP) Member | 2013-09-25 | CURRENT | 2013-02-28 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
Limited liability partnership appointment of corporate member D Greenwood Investments Ltd on 2016-12-02 as member | ||
Limited liability partnership termination of member Chromevalue Limited on 2021-02-16 | ||
Confirmation statement with no updates made up to 2024-01-16 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
LLP Notification of change to Big Screen Productions 23 Im Limited as a person with significant control on 2019-01-16 | ||
LLP Notification of change to Big Screen Productions 23 Im Limited as a person with significant control on 2019-01-16 | ||
LLP change of corporate member Big Screen Productions 23 Im 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 | ||
Confirmation statement with no updates made up to 2023-01-16 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
Confirmation statement with no updates made up to 2022-01-16 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-01-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
LLCS01 | Confirmation statement with no updates made up to 2021-01-16 | |
LLCH02 | LLP change of corporate member Linden Management (Uk) Limited on 2020-05-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
LLCS01 | Confirmation statement with no updates made up to 2020-01-16 | |
LLTM01 | Limited liability partnership termination of member Burwood Supply Ltd on 2020-01-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
LLCS01 | Confirmation statement with no updates made up to 2019-01-16 | |
LLPSC02 | LLP Notification of Big Screen Productions 23 Im Limited as a person with significant control on 2017-01-17 | |
LLPSC09 | LLP Withdrawal of a person with significant control on 2018-08-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LLCH02 | LLP change of corporate member Country Retirement & Nursing Homes Ltd on 2016-07-08 | |
LLCH02 | LLP change of corporate member Beechoak Farm Montessori Pre-School Limited on 2018-02-06 | |
LLCH02 | LLP change of corporate member Beechoak Farm, Montessori Pre School on 2018-01-31 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BURWOOD SUPPLY LTD / 06/01/2017 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COUNTRY RETIREMENT & NURSING HOMES LTD / 08/07/2016 | |
LLCS01 | Confirmation statement with no updates made up to 2018-01-16 | |
LLCH02 | LLP change of corporate member Chromevalue Limited on 2016-07-08 | |
LLCH02 | LLP change of corporate member Nuneaton Visionplus Ltd on 2015-02-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LLCS01 | Confirmation statement with no updates made up to 2017-01-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JM PRINT SERVICES LTD / 16/03/2016 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JM PRINT SERVICES LIMITED / 02/03/2016 | |
LLAR01 | LLP Annual return made up to 2016-01-16 | |
LLCH02 | LLP change of corporate member A&J Nelson (Haulage Contractors) Limited on 2015-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LLAR01 | LLP Annual return made up to 2015-01-16 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHROMEVALUE LIMITED / 30/09/2014 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LINDEN MANAGEMENT (UK) LIMITED / 30/12/2014 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BURWOOD SUPPLY LTD / 30/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 16/01/14 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LINDON MANAGEMENT (UK) LTD / 01/12/2013 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE HARVEST PARTNERSHIP LTD / 01/11/2013 | |
LLCH02 | CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER JM PRINT SERVICES LTD | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD KEEN FINANCIAL SERVICES LTD / 01/11/2013 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BUSTER BURKE INVESTMENTS LIMITED / 31/12/2013 | |
RP04 | SECOND FILING WITH MUD 16/01/13 FOR FORM LLAR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BIG SCREEN PRODUCTIONS 23 IM LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED A&J NELSON (HAULAGE CONTRACTORS) LIMITED | |
LLAR01 | ANNUAL RETURN MADE UP TO 16/01/13 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BURWOOD SUPPLY LTD | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BUSTER BURKE LIMITED / 03/12/2012 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COUNTRY RETIREMENT & NURSING HOMES LTD / 23/10/2012 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED J M PRINT SERVICES LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED LINDON MANAGEMENT (UK) LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED WILLIAMS SHIPPING HOLDINGS LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED COUNTRY RETIREMENT & NURSING HOMES LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED CAPONTREE LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BEECHOAK FARM, MONTESSORI PRE SCHOOL | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED THE HARVEST PARTNERSHIP LTD | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 12 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 13 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 14 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 11 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED CHROMEVALUE LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED PAULTONS PARK LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED RICHARD KEEN FINANCIAL SERVICES LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BUSTER BURKE LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED NUNEATON VISIONPLUS LTD | |
LLMG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 9 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 10 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLAA01 | CURRSHO FROM 31/01/2013 TO 30/09/2012 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION | |
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 | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | FOX SEARCHLIGHT COMPLETIONS, INC. | |
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE | Outstanding | FOX SEARCHLIGHT PICTURES, INC. | |
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. | |
DEED OF GUARANTEE SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | FOX SEARCHLIGHT COMPLETIONS, INC. | |
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE | Outstanding | FOX SEARCHLIGHT PICTURES, 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 |
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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 23 LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as BIG SCREEN PRODUCTIONS 23 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. |