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Company Information for

BIG SCREEN PRODUCTIONS 23 LLP

PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU,
Company Registration Number
OC371445
Limited Liability Partnership
Active

Company Overview

About Big Screen Productions 23 Llp
BIG SCREEN PRODUCTIONS 23 LLP was founded on 2012-01-16 and has its registered office in London. The organisation's status is listed as "Active". Big Screen Productions 23 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 23 LLP
 
Legal Registered Office
PARCELS BUILDING
14 BIRD STREET
LONDON
W1U 1BU
Other companies in W1F
 
Filing Information
Company Number OC371445
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
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 23 LLP
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Companies with same name BIG SCREEN PRODUCTIONS 23 LLP
The following companies were found which have the same name as BIG SCREEN PRODUCTIONS 23 LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of BIG SCREEN PRODUCTIONS 23 LLP

Current Directors
Officer Role Date Appointed
WATERLOO FILM PARTNER 1 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-01-16
WATERLOO FILM PARTNER 2 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-01-16
A&J NELSON (HAULAGE CONTRACTORS) LIMITED
 Limited Liability Partnership (LLP) Member 2012-09-28
BEECHOAK FARM MONTESSORI PRE-SCHOOL LIMITED
 Limited Liability Partnership (LLP) Member 2012-09-25
BIG SCREEN PRODUCTIONS 23 IM LIMITED
 Limited Liability Partnership (LLP) Member 2012-06-15
BURWOOD SUPPLY LTD
 Limited Liability Partnership (LLP) Member 2012-09-28
BUSTER BURKE INVESTMENTS LIMITED
 Limited Liability Partnership (LLP) Member 2012-09-13
CAPONTREE LIMITED
 Limited Liability Partnership (LLP) Member 2012-09-28
CHROMEVALUE LIMITED
 Limited Liability Partnership (LLP) Member 2012-09-13
COUNTRY RETIREMENT & NURSING HOMES LTD
 Limited Liability Partnership (LLP) Member 2012-09-28
JM PRINT SERVICES LTD
 Limited Liability Partnership (LLP) Member 2012-09-27
LINDEN MANAGEMENT (UK) LIMITED
 Limited Liability Partnership (LLP) Member 2012-09-27
NUNEATON VISIONPLUS LTD
 Limited Liability Partnership (LLP) Member 2012-09-06
PAULTONS PARK LIMITED
 Limited Liability Partnership (LLP) Member 2012-09-19
RICHARD KEEN FINANCIAL SERVICES LTD
 Limited Liability Partnership (LLP) Member 2012-09-06
THE HARVEST PARTNERSHIP LTD
 Limited Liability Partnership (LLP) Member 2012-09-21
WILLIAMS SHIPPING HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Member 2012-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A&J NELSON (HAULAGE CONTRACTORS) LIMITED BIG SCREEN PRODUCTIONS 19 LLP Limited Liability Partnership (LLP) Member 2011-09-30 CURRENT 2011-03-04 Active
A&J NELSON (HAULAGE CONTRACTORS) LIMITED BIG SCREEN PRODUCTIONS 16 LLP Limited Liability Partnership (LLP) Member 2010-10-29 CURRENT 2010-06-29 Active
BUSTER BURKE INVESTMENTS LIMITED BIG SCREEN PRODUCTIONS 15 LLP Limited Liability Partnership (LLP) Member 2010-09-30 CURRENT 2010-01-28 Active
JM PRINT SERVICES LTD WESTERDALE PRODUCTIONS LLP Limited Liability Partnership (LLP) Member 2013-09-25 CURRENT 2013-02-28 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
2024-06-21SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-01-31Limited liability partnership appointment of corporate member D Greenwood Investments Ltd on 2016-12-02 as member
2024-01-30Limited liability partnership termination of member Chromevalue Limited on 2021-02-16
2024-01-30Confirmation statement with no updates made up to 2024-01-16
2023-06-27SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-09LLP Notification of change to Big Screen Productions 23 Im Limited as a person with significant control on 2019-01-16
2023-03-08LLP Notification of change to Big Screen Productions 23 Im Limited as a person with significant control on 2019-01-16
2023-03-08LLP change of corporate member Big Screen Productions 23 Im Limited on 2019-01-16
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 2023-01-16
2022-07-05SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-15Confirmation statement with no updates made up to 2022-01-16
2022-02-15LLCS01Confirmation statement with no updates made up to 2022-01-16
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-21LLCS01Confirmation statement with no updates made up to 2021-01-16
2021-04-21LLCH02LLP change of corporate member Linden Management (Uk) Limited on 2020-05-27
2020-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-30LLCS01Confirmation statement with no updates made up to 2020-01-16
2020-01-30LLTM01Limited liability partnership termination of member Burwood Supply Ltd on 2020-01-10
2019-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-30LLCS01Confirmation statement with no updates made up to 2019-01-16
2018-08-06LLPSC02LLP Notification of Big Screen Productions 23 Im Limited as a person with significant control on 2017-01-17
2018-08-06LLPSC09LLP Withdrawal of a person with significant control on 2018-08-06
2018-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-14LLCH02LLP change of corporate member Country Retirement & Nursing Homes Ltd on 2016-07-08
2018-02-06LLCH02LLP change of corporate member Beechoak Farm Montessori Pre-School Limited on 2018-02-06
2018-02-02LLCH02LLP change of corporate member Beechoak Farm, Montessori Pre School on 2018-01-31
2018-02-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BURWOOD SUPPLY LTD / 06/01/2017
2018-02-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COUNTRY RETIREMENT & NURSING HOMES LTD / 08/07/2016
2018-02-01LLCS01Confirmation statement with no updates made up to 2018-01-16
2018-01-19LLCH02LLP change of corporate member Chromevalue Limited on 2016-07-08
2018-01-17LLCH02LLP change of corporate member Nuneaton Visionplus Ltd on 2015-02-26
2017-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-27LLCS01Confirmation statement with no updates made up to 2017-01-16
2016-07-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JM PRINT SERVICES LTD / 16/03/2016
2016-05-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JM PRINT SERVICES LIMITED / 02/03/2016
2016-01-27LLAR01LLP Annual return made up to 2016-01-16
2015-07-14LLCH02LLP change of corporate member A&J Nelson (Haulage Contractors) Limited on 2015-01-01
2015-07-02AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-11LLAR01LLP Annual return made up to 2015-01-16
2015-02-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHROMEVALUE LIMITED / 30/09/2014
2015-02-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LINDEN MANAGEMENT (UK) LIMITED / 30/12/2014
2015-02-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BURWOOD SUPPLY LTD / 30/09/2014
2014-07-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-30LLAR01ANNUAL RETURN MADE UP TO 16/01/14
2014-01-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LINDON MANAGEMENT (UK) LTD / 01/12/2013
2014-01-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE HARVEST PARTNERSHIP LTD / 01/11/2013
2014-01-27LLCH02CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER JM PRINT SERVICES LTD
2014-01-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD KEEN FINANCIAL SERVICES LTD / 01/11/2013
2014-01-24LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BUSTER BURKE INVESTMENTS LIMITED / 31/12/2013
2013-08-22RP04SECOND FILING WITH MUD 16/01/13 FOR FORM LLAR01
2013-08-22ANNOTATIONClarification
2013-06-28AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-11LLAP02CORPORATE LLP MEMBER APPOINTED BIG SCREEN PRODUCTIONS 23 IM LIMITED
2013-02-15LLAP02CORPORATE LLP MEMBER APPOINTED A&J NELSON (HAULAGE CONTRACTORS) LIMITED
2013-02-13LLAR01ANNUAL RETURN MADE UP TO 16/01/13
2013-02-11LLAP02CORPORATE LLP MEMBER APPOINTED BURWOOD SUPPLY LTD
2013-01-24LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BUSTER BURKE LIMITED / 03/12/2012
2012-11-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COUNTRY RETIREMENT & NURSING HOMES LTD / 23/10/2012
2012-10-08LLAP02CORPORATE LLP MEMBER APPOINTED J M PRINT SERVICES LIMITED
2012-10-08LLAP02CORPORATE LLP MEMBER APPOINTED LINDON MANAGEMENT (UK) LTD
2012-10-08LLAP02CORPORATE LLP MEMBER APPOINTED WILLIAMS SHIPPING HOLDINGS LIMITED
2012-10-08LLAP02CORPORATE LLP MEMBER APPOINTED COUNTRY RETIREMENT & NURSING HOMES LTD
2012-10-08LLAP02CORPORATE LLP MEMBER APPOINTED CAPONTREE LIMITED
2012-10-08LLAP02CORPORATE LLP MEMBER APPOINTED BEECHOAK FARM, MONTESSORI PRE SCHOOL
2012-10-08LLAP02CORPORATE LLP MEMBER APPOINTED THE HARVEST PARTNERSHIP LTD
2012-10-05LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 12
2012-10-05LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 13
2012-10-05LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 14
2012-10-05LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 11
2012-09-24LLAP02CORPORATE LLP MEMBER APPOINTED CHROMEVALUE LIMITED
2012-09-24LLAP02CORPORATE LLP MEMBER APPOINTED PAULTONS PARK LIMITED
2012-09-20LLAP02CORPORATE LLP MEMBER APPOINTED RICHARD KEEN FINANCIAL SERVICES LTD
2012-09-20LLAP02CORPORATE LLP MEMBER APPOINTED BUSTER BURKE LIMITED
2012-09-20LLAP02CORPORATE LLP MEMBER APPOINTED NUNEATON VISIONPLUS LTD
2012-08-22LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2012-08-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 9
2012-08-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 10
2012-07-13LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8
2012-07-13LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7
2012-07-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2012-07-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2012-07-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2012-07-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6
2012-07-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2012-07-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-01-20LLAA01CURRSHO FROM 31/01/2013 TO 30/09/2012
2012-01-16LLIN01INCORPORATION 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 23 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 23 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 14
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 2012-10-05 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE 2012-10-05 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF SECURITY ASSIGNMENT AND CHARGE 2012-10-05 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC
DEED OF SECURITY ASSIGNMENT AND CHARGE 2012-10-05 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC
DEED OF SECURITY ASSIGNMENT AND CHARGE 2012-08-14 Outstanding FOX SEARCHLIGHT COMPLETIONS, INC.
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE 2012-08-14 Outstanding FOX SEARCHLIGHT PICTURES, INC.
DEED OF SECURITY ASSIGNMENT AND CHARGE 2012-07-13 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE 2012-07-13 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF SECURITY ASSIGNMENT AND CHARGE 2012-07-11 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.
DEED OF GUARANTEE SECURITY ASSIGNMENT AND CHARGE 2012-07-11 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF SECURITY ASSIGNMENT AND CHARGE 2012-07-11 Outstanding FOX SEARCHLIGHT COMPLETIONS, INC.
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE 2012-07-11 Outstanding FOX SEARCHLIGHT PICTURES, INC.
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE 2012-07-11 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF SECURITY ASSIGNMENT AND CHARGE 2012-07-11 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2020-09-30

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 23 LLP

Intangible Assets
Patents
We have not found any records of BIG SCREEN PRODUCTIONS 23 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BIG SCREEN PRODUCTIONS 23 LLP
Trademarks
We have not found any records of BIG SCREEN PRODUCTIONS 23 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG SCREEN PRODUCTIONS 23 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 23 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG SCREEN PRODUCTIONS 23 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 23 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 23 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