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Company Information for

BIG SCREEN PRODUCTIONS 9 LLP

PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU,
Company Registration Number
OC344070
Limited Liability Partnership
Active

Company Overview

About Big Screen Productions 9 Llp
BIG SCREEN PRODUCTIONS 9 LLP was founded on 2009-03-16 and has its registered office in London. The organisation's status is listed as "Active". Big Screen Productions 9 Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIG SCREEN PRODUCTIONS 9 LLP
 
Legal Registered Office
PARCELS BUILDING
14 BIRD STREET
LONDON
W1U 1BU
Other companies in W1F
 
Filing Information
Company Number OC344070
Company ID Number OC344070
Date formed 2009-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB996028676  
Last Datalog update: 2024-03-06 13:29:24
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 9 LLP
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Companies with same name BIG SCREEN PRODUCTIONS 9 LLP
The following companies were found which have the same name as BIG SCREEN PRODUCTIONS 9 LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG SCREEN PRODUCTIONS 9 LIMITED 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Liquidation Company formed on the 2009-03-17
BIG SCREEN PRODUCTIONS 9 LIMITED Unknown

Company Officers of BIG SCREEN PRODUCTIONS 9 LLP

Current Directors
Officer Role Date Appointed
WATERLOO FILM PARTNER 1 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-03-16
WATERLOO FILM PARTNER 2 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-03-16
BIG SCREEN PRODUCTIONS 9 LIMITED
 Limited Liability Partnership (LLP) Member 2009-03-16
PITT STREET PROPERTY LIMITED
 Limited Liability Partnership (LLP) Member 2009-03-24
SONEVALE LIMITED
 Limited Liability Partnership (LLP) Member 2010-03-29

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 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 10 LLP Limited Liability Partnership (LLP) Designated Member 2008-10-17 CURRENT 2008-10-17 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 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 10 LLP Limited Liability Partnership (LLP) Designated Member 2008-10-17 CURRENT 2008-10-17 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

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
2023-03-08LLP change of corporate member Big Screen Productions 9 Limited on 2019-01-17
2023-03-08LLP Notification of change to Big Screen Productions 9 Limited as a person with significant control on 2019-01-17
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
2023-01-20Confirmation statement with no updates made up to 2023-01-20
2023-01-18SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-02-15Confirmation statement with no updates made up to 2022-01-20
2022-02-15LLCS01Confirmation statement with no updates made up to 2022-01-20
2022-01-18SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-04-19LLCS01Confirmation statement with no updates made up to 2021-01-20
2021-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-02-11LLTM01Limited liability partnership termination of member Pitt Street Property Limited on 2017-04-28
2021-02-09LLTM01Limited liability partnership termination of member Sonevale Limited on 2017-04-28
2020-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2020-01-30LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2019-04-30 to 2019-04-29
2020-01-20LLCS01Confirmation statement with no updates made up to 2020-01-20
2019-01-30LLCS01Confirmation statement with no updates made up to 2019-01-16
2019-01-30LLCH02LLP change of corporate member Sonevale Limited on 2018-03-26
2018-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-08-06LLPSC02LLP Notification of Big Screen Productions 9 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
2018-04-11LLCH02LLP change of corporate member Pitt Street Property Limited on 2018-03-26
2018-02-05LLCH02LLP change of corporate member Pitt Street Property Limited on 2017-09-21
2018-02-02LLCS01Confirmation statement with no updates made up to 2018-01-16
2018-02-02LLCH02LLP change of corporate member Sonevale Limited on 2017-09-22
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-01-27LLCS01Confirmation statement with no updates made up to 2017-01-16
2016-11-11AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-01-19LLAR01LLP Annual return made up to 2016-01-16
2016-01-02AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-02-13AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-02-11LLAR01LLP Annual return made up to 2015-01-16
2014-02-05LLAR01LLP Annual return made up to 2014-01-16
2014-02-03AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-10-08LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3440700024
2013-10-08LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3440700023
2013-10-08LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3440700022
2013-09-20LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3440700021
2013-09-20LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3440700020
2013-02-07LLAR01LLP Annual return made up to 2013-01-16
2012-10-10LLMG01Duplicate mortgage certificatecharge no:16
2012-10-05LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 18
2012-10-05LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 19
2012-10-05LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 16
2012-10-05LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 17
2012-08-30AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-15LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 14
2012-05-15LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 15
2012-04-13LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
2012-04-13LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
2012-03-22LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 13
2012-03-22LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 12
2012-03-21LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 11
2012-03-21LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 10
2012-02-13LLAR01ANNUAL RETURN MADE UP TO 16/01/12
2011-07-27AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-04-08LLAR01ANNUAL RETURN MADE UP TO 16/03/11
2010-08-19AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-04-20LLAR01ANNUAL RETURN MADE UP TO 16/03/10
2010-04-12LLAP02CORPORATE LLP MEMBER APPOINTED SONEVALE LIMITED
2009-12-21AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-04-16LLP395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2009-04-09LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-04-09LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-04-09LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-04-09LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-09LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-09LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-09LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-09LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-09LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-31LLP288aLLP MEMBER APPOINTED PITT STREET PROPERTY LIMITED
2009-03-25LLP288aLLP MEMBER APPOINTED BIG SCREEN PRODUCTIONS 9 LIMITED
2009-03-23LLP225CURRSHO FROM 31/03/2010 TO 30/04/2009
2009-03-16LLP2INCORPORATION 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 9 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 9 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 24
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-08 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
2013-10-08 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.
2013-10-08 Outstanding FOX SEARCHLIGHT PICTURES, INC.
2013-09-20 Outstanding FOX SEARCHLIGHT PICTURES, INC.
2013-09-20 Outstanding FOX SEARCHLIGHT COMPLETIONS, INC.
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 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 GUARANTEE, SECURITY ASSIGNMENT AND CHARGE 2012-05-15 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF SECURITY ASSIGNMENT AND CHARGE 2012-05-15 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.
DEED OF SECURITY ASSIGNMENT AND CHARGE 2012-03-22 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE 2012-03-22 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF GUARANTEE SECURITY ASSIGNMENT AND CHARGE 2012-03-21 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF SECURITY ASSIGNMENT AND CHARGE 2012-03-21 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE 2009-04-09 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIGHT 2009-04-09 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY)
DEED OF SECURITY ASSIGNMENT AND CHARGE 2009-04-09 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE 2009-04-09 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF SECURITY ASSIGNMENT AND CHARGE 2009-04-09 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIGHT 2009-04-09 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY)
DEED OF GUARANTEE SECURITY ASSIGNMENT AND CHARGE 2009-04-09 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
SECURITY AGREEMENT ASSIGNMENT AND MORTGAGE OF COPYRIGHT 2009-04-09 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF SECURITY ASSIGNMENT AND CHARGE 2009-04-09 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

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 9 LLP

Intangible Assets
Patents
We have not found any records of BIG SCREEN PRODUCTIONS 9 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BIG SCREEN PRODUCTIONS 9 LLP
Trademarks
We have not found any records of BIG SCREEN PRODUCTIONS 9 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG SCREEN PRODUCTIONS 9 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 9 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG SCREEN PRODUCTIONS 9 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 9 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 9 LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 1BU