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Company Information for

BIG SCREEN PRODUCTIONS 14 LLP

Parcels Building, 14 Bird Street, London, W1U 1BU,
Company Registration Number
OC351846
Limited Liability Partnership
Active

Company Overview

About Big Screen Productions 14 Llp
BIG SCREEN PRODUCTIONS 14 LLP was founded on 2010-01-28 and has its registered office in London. The organisation's status is listed as "Active". Big Screen Productions 14 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 14 LLP
 
Legal Registered Office
Parcels Building
14 Bird Street
London
W1U 1BU
Other companies in W1F
 
Filing Information
Company Number OC351846
Company ID Number OC351846
Date formed 2010-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-29
Latest return 2023-04-01
Return next due 2024-04-15
Type of accounts SMALL
Last Datalog update: 2024-03-26 09:38:06
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 14 LLP
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Companies with same name BIG SCREEN PRODUCTIONS 14 LLP
The following companies were found which have the same name as BIG SCREEN PRODUCTIONS 14 LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG SCREEN PRODUCTIONS 14 IM LIMITED 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Liquidation Company formed on the 2010-01-29
BIG SCREEN PRODUCTIONS 14 IM LIMITED Unknown

Company Officers of BIG SCREEN PRODUCTIONS 14 LLP

Current Directors
Officer Role Date Appointed
WATERLOO FILM PARTNER 1 LIMITED
Limited Liability Partnership (LLP) Designated Member 2010-01-28
WATERLOO FILM PARTNER 2 LIMITED
Limited Liability Partnership (LLP) Designated Member 2010-01-28
BIG SCREEN PRODUCTIONS 14 IM LIMTED
Limited Liability Partnership (LLP) Member 2010-03-03
DIREKTEK LTD
Limited Liability Partnership (LLP) Member 2010-06-30
DOLPHIN BROADCAST SERVICES LIMITED
Limited Liability Partnership (LLP) Member 2010-06-15
DOLPHIN TELEVISION LIMITED
Limited Liability Partnership (LLP) Member 2010-06-15
EDC DIRECT LTD
Limited Liability Partnership (LLP) Member 2010-06-30
HARRISON SPINKS BEDS LTD
Limited Liability Partnership (LLP) Member 2010-06-30
HARRISON SPINKS COMPONENTS LTD
Limited Liability Partnership (LLP) Member 2010-06-30
HOWTIN INVESTMENTS LTD
Limited Liability Partnership (LLP) Member 2010-06-30
IKAS INTERNATIONAL LIMITED
Limited Liability Partnership (LLP) Member 2010-06-30
JEGS ELECTRICAL LIMITED
Limited Liability Partnership (LLP) Member 2010-06-30
PHOENIX RESOURCING SERVICES (HOLDINGS) LIMITED
Limited Liability Partnership (LLP) Member 2010-06-30
PLASSER UK LIMITED
Limited Liability Partnership (LLP) Member 2010-06-30
RAUTOMEAD LIMITED
Limited Liability Partnership (LLP) Member 2010-06-28
SITEC PROFESSIONAL SERVICES LIMITED
Limited Liability Partnership (LLP) Member 2010-06-30
TRIPLE S CLOTHING LIMITED
Limited Liability Partnership (LLP) Member 2010-05-28
WALKER & SON (HAULIERS) LTD
Limited Liability Partnership (LLP) Member 2010-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIREKTEK LTD BIG SCREEN PRODUCTIONS 10 LLP Limited Liability Partnership (LLP) Member 2009-06-30 CURRENT 2008-10-17 Active
DIREKTEK LTD BIG SCREEN PRODUCTIONS 3 LLP Limited Liability Partnership (LLP) Member 2008-06-30 CURRENT 2007-07-10 Active
DOLPHIN BROADCAST SERVICES LIMITED BIG SCREEN PRODUCTIONS 18 LLP Limited Liability Partnership (LLP) Member 2011-06-24 CURRENT 2010-07-15 Active
PLASSER UK LIMITED BIG SCREEN PRODUCTIONS 19 LLP Limited Liability Partnership (LLP) Member 2011-09-12 CURRENT 2011-03-04 Active
PLASSER UK LIMITED BIG SCREEN PRODUCTIONS 18 LLP Limited Liability Partnership (LLP) Member 2011-06-15 CURRENT 2010-07-15 Active
PLASSER UK LIMITED BIG SCREEN PRODUCTIONS 16 LLP Limited Liability Partnership (LLP) Member 2010-11-25 CURRENT 2010-06-29 Active
PLASSER UK LIMITED BIG SCREEN PRODUCTIONS 15 LLP Limited Liability Partnership (LLP) Member 2010-09-30 CURRENT 2010-01-28 Active
SITEC PROFESSIONAL SERVICES LIMITED BIG SCREEN PRODUCTIONS 19 LLP Limited Liability Partnership (LLP) Member 2011-09-26 CURRENT 2011-03-04 Active
SITEC PROFESSIONAL SERVICES LIMITED BIG SCREEN PRODUCTIONS 18 LLP Limited Liability Partnership (LLP) Member 2011-06-08 CURRENT 2010-07-15 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
2023-04-04LLP change of corporate member Sg Areospace (Uk) Limited on 2019-01-02
2023-04-04Confirmation statement with no updates made up to 2023-04-01
2023-04-04SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-09LLP change of corporate member Big Screen Productions 14 Im Limted on 2019-01-21
2023-03-08LLP Notification of change to Big Screen Productions 14 Im Limited as a person with significant control 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
2023-01-06LLP change of corporate member Dolphin Television Limited on 2022-12-13
2023-01-06LLP change of corporate member Harrison Spinks Beds Ltd on 2019-01-17
2022-04-01LLCS01Confirmation statement with no updates made up to 2022-04-01
2022-04-01LLCH02LLP change of corporate member Ikas International Limited on 2020-12-15
2022-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-25LLCS01Confirmation statement with no updates made up to 2021-02-24
2020-05-15AASMALL 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
2020-01-15LLCS01Confirmation statement with no updates made up to 2020-01-02
2020-01-15LLCH02LLP change of corporate member Harrison Spinks Beds Ltd on 2019-01-17
2019-07-03LLCH02LLP change of corporate member Harrison Spinks Components Ltd on 2016-12-08
2019-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-16LLCS01Confirmation statement with no updates made up to 2019-01-02
2019-01-16LLCH02LLP change of corporate member Harrison Spinks Components Ltd on 2016-12-08
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-10LLCS01Confirmation statement with no updates made up to 2018-01-02
2018-01-10LLCH02CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER
2018-01-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SITEC ENGINEERING LIMITED / 26/07/2016
2018-01-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOLPHIN TELEVISION LIMITED / 19/12/2017
2018-01-08LLPSC02LLP Notification of Big Screen Productions 14 Im Limited as a person with significant control on 2017-12-11
2018-01-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IKAS INTERNATIONAL LIMITED / 03/01/2018
2018-01-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JEGS ELECTRICAL LIMITED / 27/09/2017
2018-01-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOLPHIN BROADCAST SERVICES LIMITED / 20/12/2017
2018-01-08LLPSC09LLP Withdrawal of a person with significant control on 2018-01-08
2017-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOLPHIN BROADCAST SERVICES LIMITED / 27/01/2017
2017-01-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOLPHIN BROADCAST SERVICES LTD / 25/01/2017
2017-01-16LLCS01Confirmation statement with no updates made up to 2017-01-02
2017-01-16LLCH02LLP change of corporate member Dolphin Television Limited on 2017-01-01
2016-06-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOLPHIN TELEVISION LIMITED / 01/05/2016
2016-06-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DIREKTEK DISTRIBUTION LIMITED / 27/08/2015
2016-06-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DIREKTEK DISTRIBUTION LIMITED / 27/08/2015
2016-03-17AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-11LLAR01LLP Annual return made up to 2016-01-02
2015-11-04LLCH02LLP change of corporate member Dolphin Television Limited on 2015-09-04
2015-07-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOLPHIN BROADCAST SERVICES LTD / 01/01/2015
2015-07-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EDC DIRECT LTD / 01/01/2015
2015-07-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WALKER & SON (HAULIERS) LTD / 20/04/2015
2015-07-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EDC DIRECT LTD / 20/04/2015
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-30LLAR01ANNUAL RETURN MADE UP TO 02/01/15
2015-01-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PHOENIX RESOURCING SERVICES (HOLDINGS) LIMITED / 30/12/2014
2015-01-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOLPHIN BROADCAST SERVICES LTD / 30/09/2014
2015-01-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOLPHIN TELEVISION LIMITED / 30/09/2014
2015-01-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TRIPLE S CLOTHING LIMITED / 30/09/2014
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-24LLAR01ANNUAL RETURN MADE UP TO 02/01/14
2014-01-24LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JEGS ELECTRICAL LIMITED / 31/12/2013
2013-04-03AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GED SITEC LTD / 30/01/2012
2013-01-28LLAR01ANNUAL RETURN MADE UP TO 02/01/13
2012-01-30LLAR01ANNUAL RETURN MADE UP TO 02/01/12
2012-01-30LLAP02CORPORATE LLP MEMBER APPOINTED GED SITEC LTD
2012-01-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GED SITEC LTD / 29/06/2011
2012-01-27LLCH02CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER
2011-12-09AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-22LLCH02CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER
2011-02-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EDC DIRECT LTD / 17/02/2011
2011-02-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HOWTIN INVESTMENTS LTD / 16/02/2011
2011-02-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TRIPLE S CLOTHING LIMITED / 17/02/2011
2011-02-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IKAS INTERNATIONAL LIMITED / 16/02/2011
2011-02-16AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-09LLAR01ANNUAL RETURN MADE UP TO 28/01/11
2011-02-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PHOENIX RESOURCING SERVICES (HOLDING) LIMITED / 01/12/2010
2010-07-12LLAP02CORPORATE LLP MEMBER APPOINTED RAYTOMEAD LIMITED
2010-07-12LLAP02CORPORATE LLP MEMBER APPOINTED HOWTIN INVESTMENTS LTD
2010-07-12LLAP02CORPORATE LLP MEMBER APPOINTED JEGS ELECTRICAL LIMITED
2010-07-12LLAP02CORPORATE LLP MEMBER APPOINTED HARRISON SPINKS COMPONENTS LIMITED
2010-07-12LLAP02CORPORATE LLP MEMBER APPOINTED HARRISON SPINKS BEDS LTD
2010-07-12LLAP02CORPORATE LLP MEMBER APPOINTED PLASSER UK LIMITED
2010-07-12LLAP02CORPORATE LLP MEMBER APPOINTED PHOENIX RESOURCING SERVICES (HOLDING) LIMITED
2010-07-12LLAP02CORPORATE LLP MEMBER APPOINTED DIREKTEK DISTRIBUTION LIMITED
2010-07-12LLAP02CORPORATE LLP MEMBER APPOINTED IKAS INTERNATIONAL LIMITED
2010-07-12LLAP02CORPORATE LLP MEMBER APPOINTED EDC DIRECT LTD
2010-07-09LLAP02CORPORATE LLP MEMBER APPOINTED DOLPHIN BROADCAST SERVICES LTD
2010-07-09LLAP02CORPORATE LLP MEMBER APPOINTED DOLPHIN TELEVISION LIMITED
2010-06-14LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2010-06-09LLAP02CORPORATE LLP MEMBER APPOINTED TRIPLE S CLOTHING LIMITED
2010-06-09LLAP02CORPORATE LLP MEMBER APPOINTED WALKER & SON (HAULIERS) LTD
2010-05-17LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2010-05-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7
2010-05-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8
2010-04-14LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2010-04-13LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2010-04-13LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2010-04-13LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2010-04-13LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6
2010-03-25LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-03-25LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2010-03-16LLAP02CORPORATE LLP MEMBER APPOINTED BIG SCREEN PRODUCTIONS 14 IM LIMTED
2010-02-24LLAA01CURRSHO FROM 31/01/2011 TO 30/06/2010
2010-01-28LLIN01INCORPORATION 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 14 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 14 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
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 2010-05-14 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF SECURITY, ASSIGNMENT AND CHARGE 2010-05-14 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC
DEED OF GUARANTEE SECURITY ASSIGNMENT AND CHARGE 2010-04-13 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF GUARANTEE SECURITY ASSIGNMENT AND CHARGE 2010-04-13 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF SECURITY ASSIGNMENT AND CHARGE 2010-04-13 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.
DEED OF SECURITY ASSIGNMENT AND CHARGE 2010-04-13 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.
DEED OF SECURITY ASSIGNMENT AND CHARGE 2010-03-25 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.
DEED OF GUARANTEE SECURITY ASSIGNMENT AND CHARGE 2010-03-25 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

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 14 LLP

Intangible Assets
Patents
We have not found any records of BIG SCREEN PRODUCTIONS 14 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BIG SCREEN PRODUCTIONS 14 LLP
Trademarks
We have not found any records of BIG SCREEN PRODUCTIONS 14 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG SCREEN PRODUCTIONS 14 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 14 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG SCREEN PRODUCTIONS 14 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 14 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 14 LLP any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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