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Company Information for

BIG SCREEN PRODUCTIONS 3 LLP

PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU,
Company Registration Number
OC329709
Limited Liability Partnership
Active

Company Overview

About Big Screen Productions 3 Llp
BIG SCREEN PRODUCTIONS 3 LLP was founded on 2007-07-10 and has its registered office in London. The organisation's status is listed as "Active". Big Screen Productions 3 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 3 LLP
 
Legal Registered Office
PARCELS BUILDING
14 BIRD STREET
LONDON
W1U 1BU
Other companies in W1F
 
Previous Names
BIG SCREEN PRODUCTIONS LLP29/04/2008
Filing Information
Company Number OC329709
Company ID Number OC329709
Date formed 2007-07-10
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 10/06/2016
Return next due 08/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB940590425  
Last Datalog update: 2024-04-06 21:38:15
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 3 LLP
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Companies with same name BIG SCREEN PRODUCTIONS 3 LLP
The following companies were found which have the same name as BIG SCREEN PRODUCTIONS 3 LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG SCREEN PRODUCTIONS 3 LIMITED 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCESS STREET LONDON W1G 0AH Liquidation Company formed on the 2007-07-16
BIG SCREEN PRODUCTIONS 3 LIMITED Unknown

Company Officers of BIG SCREEN PRODUCTIONS 3 LLP

Current Directors
Officer Role Date Appointed
WATERLOO FILM PARTNER 1 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-07-10
WATERLOO FILM PARTNER 2 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-07-10
ANNODATA LIMITED
 Limited Liability Partnership (LLP) Member 2008-06-30
BIG SCREEN PRODUCTIONS 3 LIMITED
 Limited Liability Partnership (LLP) Member 2007-10-01
BUNNY APPLIANCE WAREHOUSE LIMITED
 Limited Liability Partnership (LLP) Member 2008-06-30
D C CONSULTING SCOTLAND LIMITED
 Limited Liability Partnership (LLP) Member 2008-06-30
DIREKTEK LTD
 Limited Liability Partnership (LLP) Member 2008-06-30
LWS 60 LIMITED
 Limited Liability Partnership (LLP) Member 2008-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WATERLOO FILM PARTNER 1 LIMITED BIG SCREEN PRODUCTIONS 2 LLP Limited Liability Partnership (LLP) Designated Member 2007-08-29 CURRENT 2007-09-28 Active
WATERLOO FILM PARTNER 1 LIMITED INGENIOUS FILM PARTNERS 3 LLP Limited Liability Partnership (LLP) Designated Member 2006-04-10 CURRENT 2006-04-10 Active
WATERLOO FILM PARTNER 1 LIMITED INGENIOUS FILM PARTNERS 2 LLP Limited Liability Partnership (LLP) Designated Member 2005-07-08 CURRENT 2005-07-08 Active
WATERLOO FILM PARTNER 1 LIMITED INGENIOUS FILM PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2004-07-16 CURRENT 2004-07-16 Active
WATERLOO FILM PARTNER 2 LIMITED BIG SCREEN PRODUCTIONS 2 LLP Limited Liability Partnership (LLP) Designated Member 2007-08-29 CURRENT 2007-09-28 Active
WATERLOO FILM PARTNER 2 LIMITED INGENIOUS FILM PARTNERS 3 LLP Limited Liability Partnership (LLP) Designated Member 2006-04-10 CURRENT 2006-04-10 Active
WATERLOO FILM PARTNER 2 LIMITED INGENIOUS FILM PARTNERS 2 LLP Limited Liability Partnership (LLP) Designated Member 2005-07-08 CURRENT 2005-07-08 Active
WATERLOO FILM PARTNER 2 LIMITED INGENIOUS FILM PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2004-07-16 CURRENT 2004-07-16 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 10 LLP Limited Liability Partnership (LLP) Member 2009-06-30 CURRENT 2008-10-17 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
2023-07-12Confirmation statement with no updates made up to 2023-07-12
2023-04-04SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-08LLP change of corporate member Big Screen Productions 3 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
2022-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-02LLCS01Confirmation statement with no updates made up to 2021-07-10
2021-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-10LLCS01Confirmation statement with no updates made up to 2020-07-10
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
2019-06-10LLCS01Confirmation statement with no updates made up to 2019-06-10
2019-06-05LLCH02LLP change of corporate member Annodata Limited on 2019-02-21
2019-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-20LLCS01Confirmation statement with no updates made up to 2018-06-10
2018-06-20LLCH02LLP change of corporate member Lws 60 Limited on 2017-05-05
2018-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-16LLCS01Confirmation statement with no updates made up to 2017-06-10
2017-04-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-24LLAR01LLP Annual return made up to 2016-06-10
2016-06-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DIREKTEK DISTRIBUTION LIMITED / 27/08/2015
2016-06-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LWS 60 LIMITED / 01/05/2016
2016-02-29AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-27LLAR01LLP Annual return made up to 2015-07-10
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-24LLAR01LLP Annual return made up to 2014-07-10
2014-07-22LLCH02LLP change of corporate member D C Consulting Scotland Limited on 2013-03-02
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-31LLAR01LLP Annual return made up to 2013-07-10
2013-07-31LLCH02LLP change of corporate member D C Consulting Scotland Limited on 2013-03-11
2013-04-03AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-01LLAR01LLP Annual return made up to 2012-07-10
2011-12-30AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-09LLAR01LLP Annual return made up to 2011-07-10
2010-12-03AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-08-31LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DIREKTEK LIMITED / 30/06/2008
2010-08-31LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOUBLE D FOOD ENGINEERING LIMITED / 13/05/2009
2010-08-06LLAR01LLP Annual return made up to 2010-07-10
2009-12-21AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-27LLP363ANNUAL RETURN MADE UP TO 10/07/09
2009-01-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-20LLP288cMEMBER'S PARTICULARS BIG SCREEN PRODUCTIONS 3 LIMITED
2008-11-20LLP288cMEMBER'S PARTICULARS BIG SCREEN PRODUCTIONS LIMITED
2008-11-20LLP288aLLP MEMBER APPOINTED BIG SCREEN PRODUCTIONS LIMITED
2008-11-04LLP363ANNUAL RETURN MADE UP TO 10/07/08
2008-07-08LLP288aLLP MEMBER APPOINTED D C CONSULTING SCOTLAND LIMITED
2008-07-08LLP288aLLP MEMBER APPOINTED DOUBLE D FOOD ENGINEERING LIMITED
2008-07-03LLP288aLLP MEMBER APPOINTED ANNODATA LIMITED
2008-07-03LLP288aLLP MEMBER APPOINTED BUNNY APPLIANCE WAREHOUSE LIMITED
2008-07-02LLP288aLLP MEMBER APPOINTED DIREKTEK LIMITED
2008-05-01LLP225CURREXT FROM 31/12/2007 TO 30/06/2008
2008-04-29LLP3SAME DAY NAME CHANGE CARDIFF
2008-04-29CERTNMCOMPANY NAME CHANGED BIG SCREEN PRODUCTIONS LLP CERTIFICATE ISSUED ON 29/04/08
2008-04-29CERTNMCOMPANY NAME CHANGED BIG SCREEN PRODUCTIONS LLP CERTIFICATE ISSUED ON 29/04/08
2008-03-22LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2008-03-22LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-03-22LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-12-22287REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG
2007-12-22288cMEMBER'S PARTICULARS CHANGED
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-11-22225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07
2007-07-10NEWINCINCORPORATION 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 3 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 3 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 21
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 2008-03-22 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIGHT 2008-03-22 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION ("SECURED PARTY")
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE 2008-03-22 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF SECURITY ASSIGNMENT AND CHARGE 2007-12-29 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS,INC
SECURITY AGREEMENT,ASSIGNMENT AND MORTGAGE OF COPYRIGHT 2007-12-29 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION ("SECURED PARTY")
DEED OF GUARANTEE,SECURITY ASSIGNMENT AND CHARGE 2007-12-29 Outstanding TWENIETH CENTURY FOX FILM CORPORATION
DEED OF SECURITY ASSIGNMENT AND CHARGE 2007-12-29 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS,INC
SECURITY AGREEMENT,ASSIGNMENT AND MORTGAGE OF COPYRIGHT 2007-12-29 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION ("SECURED PARTY")
DEED OF GUARANTEE,SECURITY ASSIGNMENT AND CHARGE 2007-12-29 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF SECURITY ASSIGNMENT AND CHARGE 2007-12-29 Outstanding TWEMTIETH CENTURY FOX WORLDWIDE PRODUCTIONS,INC
SECURITY AGREEMENT,ASSIGNMENT AND MORTGAGE OF COPYRIGHT 2007-12-29 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION ("SECURED PARTY")
DEED OF GUARANTEE,SECURITY ASSIGNMENT AND CHARGE 2007-12-29 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF SECURITY ASSIGNMENT AND CHARGE 2007-12-20 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIGHT 2007-12-20 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY)
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE 2007-12-20 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF SECURITY ASSIGNMENT AND CHARGE 2007-12-20 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIGHT 2007-12-20 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY)
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE 2007-12-20 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIGHT (SECURITY AGREEMENT) 2007-12-15 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY)
DEED OF SECURITY ASSIGNMENT AND CHARGE 2007-12-15 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE 2007-12-15 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
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
Annual Accounts
2008-06-30

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 3 LLP

Intangible Assets
Patents
We have not found any records of BIG SCREEN PRODUCTIONS 3 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BIG SCREEN PRODUCTIONS 3 LLP
Trademarks
We have not found any records of BIG SCREEN PRODUCTIONS 3 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG SCREEN PRODUCTIONS 3 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 3 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG SCREEN PRODUCTIONS 3 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 3 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 3 LLP any grants or awards.
Ownership
    We could not find any group structure information
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