Active
Company Information for BIG SCREEN PRODUCTIONS 11 LLP
PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU,
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Company Registration Number
OC344435
Limited Liability Partnership
Active |
Company Name | ||
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BIG SCREEN PRODUCTIONS 11 LLP | ||
Legal Registered Office | ||
PARCELS BUILDING 14 BIRD STREET LONDON W1U 1BU Other companies in W1F | ||
Previous Names | ||
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Company Number | OC344435 | |
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Company ID Number | OC344435 | |
Date formed | 2009-03-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-06 23:14:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BIG SCREEN PRODUCTIONS 11 LIMITED | 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH | Liquidation | Company formed on the 2009-06-18 | |
BIG SCREEN PRODUCTIONS 11 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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BIG SCREEN PRODUCTIONS 11 LIMITED |
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GOODPRINT UK LIMITED |
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MCR SYSTEMS LTD |
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NIGHTLAYER LEEK COMPANY LTD |
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PROPUMP LIMITED |
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RESPONSE ONE LTD |
Officer | Role | Date Appointed | Date Resigned |
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PROPUMP (SOUTH WEST) LIMITED |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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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 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 7 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-01-19 | CURRENT | 2009-01-19 | 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 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 7 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-01-19 | CURRENT | 2009-01-19 | 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 |
Date | Document Type | Document Description |
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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 11 Limited as a person with significant control on 2019-01-21 | ||
LLP change of corporate member Big Screen Productions 11 Limited on 2019-01-21 | ||
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 | |
LLAP02 | Limited liability partnership appointment of corporate member Kin and Carta Group Limited on 2021-09-15 as member | |
LLTM01 | Limited liability partnership termination of member Edit Agency Limited on 2021-09-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
LLCS01 | Confirmation statement with no updates made up to 2021-01-16 | |
LLTM01 | Limited liability partnership termination of member Propump Limited on 2020-12-22 | |
LLCH02 | LLP change of corporate member Edit Agency Limited on 2020-11-06 | |
LLTM01 | Limited liability partnership termination of member Mcr Systems Ltd on 2017-10-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
LLTM01 | Limited liability partnership termination of member Goodprint Uk Limited on 2019-06-11 | |
LLCS01 | Confirmation statement with no updates made up to 2020-01-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
LLCH02 | LLP change of corporate member Response One Ltd on 2018-03-13 | |
LLCS01 | Confirmation statement with no updates made up to 2019-01-16 | |
LLPSC02 | LLP Notification of Big Screen Productions 11 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 Goodprint Uk Limited on 2015-02-05 | |
LLCS01 | Confirmation statement with no updates made up to 2018-01-16 | |
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 | |
LLAR01 | LLP Annual return made up to 2016-01-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LLAR01 | LLP Annual return made up to 2015-01-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LLPMISC | LLP miscellaneous filing Document removal | |
LLAR01 | LLP Annual return made up to 2014-01-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
LLAR01 | LLP Annual return made up to 2013-01-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
LLAR01 | LLP Annual return made up to 2012-01-16 | |
LLCH02 | LLP change of corporate member Response One Ltd on 2011-10-06 | |
LLAR01 | LLP Annual return made up to 2011-03-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED PROPUMP LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PROPUMP (SOUTH WEST) LIMITED | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/03/10 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED GOODPRINT UK LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED MCR SYSTEMS LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED PROPUMP (SOUTH WEST) LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED RESPONSE ONE LTD | |
LLP288a | LLP MEMBER APPOINTED NIGHTLAYER LEEK COMPANY LTD | |
LLP288a | LLP MEMBER APPOINTED BIG SCREEN PRODUCTIONS 11 LIMITED | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
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: 2 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
LLP225 | CURRSHO FROM 31/03/2010 TO 30/09/2009 | |
LLP3 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | COMPANY NAME CHANGED BIG SCREEN PRODUCTIONS 10 LLP CERTIFICATE ISSUED ON 18/05/09 | |
LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC | |
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIGHT | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY) | |
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 | |
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIGHT | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY) |
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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 11 LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as BIG SCREEN PRODUCTIONS 11 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. |