Active
Company Information for BIG SCREEN PRODUCTIONS 14 LLP
Parcels Building, 14 Bird Street, London, W1U 1BU,
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Company Registration Number
OC351846
Limited Liability Partnership
Active |
Company Name | |
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BIG SCREEN PRODUCTIONS 14 LLP | |
Legal Registered Office | |
Parcels Building 14 Bird Street London W1U 1BU Other companies in W1F | |
Company Number | OC351846 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
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 14 IM LIMTED |
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DIREKTEK LTD |
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DOLPHIN BROADCAST SERVICES LIMITED |
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DOLPHIN TELEVISION LIMITED |
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EDC DIRECT LTD |
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HARRISON SPINKS BEDS LTD |
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HARRISON SPINKS COMPONENTS LTD |
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HOWTIN INVESTMENTS LTD |
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IKAS INTERNATIONAL LIMITED |
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JEGS ELECTRICAL LIMITED |
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PHOENIX RESOURCING SERVICES (HOLDINGS) LIMITED |
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PLASSER UK LIMITED |
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RAUTOMEAD LIMITED |
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SITEC PROFESSIONAL SERVICES LIMITED |
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TRIPLE S CLOTHING LIMITED |
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WALKER & SON (HAULIERS) LTD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG SCREEN PRODUCTIONS 10 LLP | Limited Liability Partnership (LLP) Member | 2009-06-30 | CURRENT | 2008-10-17 | Active | |
BIG SCREEN PRODUCTIONS 3 LLP | Limited Liability Partnership (LLP) Member | 2008-06-30 | CURRENT | 2007-07-10 | Active | |
BIG SCREEN PRODUCTIONS 18 LLP | Limited Liability Partnership (LLP) Member | 2011-06-24 | CURRENT | 2010-07-15 | Active | |
BIG SCREEN PRODUCTIONS 19 LLP | Limited Liability Partnership (LLP) Member | 2011-09-12 | CURRENT | 2011-03-04 | Active | |
BIG SCREEN PRODUCTIONS 18 LLP | Limited Liability Partnership (LLP) Member | 2011-06-15 | CURRENT | 2010-07-15 | Active | |
BIG SCREEN PRODUCTIONS 16 LLP | Limited Liability Partnership (LLP) Member | 2010-11-25 | CURRENT | 2010-06-29 | Active | |
BIG SCREEN PRODUCTIONS 15 LLP | Limited Liability Partnership (LLP) Member | 2010-09-30 | CURRENT | 2010-01-28 | Active | |
BIG SCREEN PRODUCTIONS 19 LLP | Limited Liability Partnership (LLP) Member | 2011-09-26 | CURRENT | 2011-03-04 | Active | |
BIG SCREEN PRODUCTIONS 18 LLP | Limited Liability Partnership (LLP) Member | 2011-06-08 | CURRENT | 2010-07-15 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
LLP change of corporate member Sg Areospace (Uk) Limited on 2019-01-02 | ||
Confirmation statement with no updates made up to 2023-04-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
LLP change of corporate member Big Screen Productions 14 Im Limted on 2019-01-21 | ||
LLP Notification of change to Big Screen Productions 14 Im Limited as a person with significant control 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 | ||
LLP change of corporate member Dolphin Television Limited on 2022-12-13 | ||
LLP change of corporate member Harrison Spinks Beds Ltd on 2019-01-17 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-04-01 | |
LLCH02 | LLP change of corporate member Ikas International Limited on 2020-12-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
LLCS01 | Confirmation statement with no updates made up to 2021-02-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2019-06-30 to 2019-06-29 | |
LLCS01 | Confirmation statement with no updates made up to 2020-01-02 | |
LLCH02 | LLP change of corporate member Harrison Spinks Beds Ltd on 2019-01-17 | |
LLCH02 | LLP change of corporate member Harrison Spinks Components Ltd on 2016-12-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
LLCS01 | Confirmation statement with no updates made up to 2019-01-02 | |
LLCH02 | LLP change of corporate member Harrison Spinks Components Ltd on 2016-12-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LLCS01 | Confirmation statement with no updates made up to 2018-01-02 | |
LLCH02 | CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SITEC ENGINEERING LIMITED / 26/07/2016 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOLPHIN TELEVISION LIMITED / 19/12/2017 | |
LLPSC02 | LLP Notification of Big Screen Productions 14 Im Limited as a person with significant control on 2017-12-11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IKAS INTERNATIONAL LIMITED / 03/01/2018 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JEGS ELECTRICAL LIMITED / 27/09/2017 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOLPHIN BROADCAST SERVICES LIMITED / 20/12/2017 | |
LLPSC09 | LLP Withdrawal of a person with significant control on 2018-01-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOLPHIN BROADCAST SERVICES LIMITED / 27/01/2017 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOLPHIN BROADCAST SERVICES LTD / 25/01/2017 | |
LLCS01 | Confirmation statement with no updates made up to 2017-01-02 | |
LLCH02 | LLP change of corporate member Dolphin Television Limited on 2017-01-01 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOLPHIN TELEVISION LIMITED / 01/05/2016 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DIREKTEK DISTRIBUTION LIMITED / 27/08/2015 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DIREKTEK DISTRIBUTION LIMITED / 27/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LLAR01 | LLP Annual return made up to 2016-01-02 | |
LLCH02 | LLP change of corporate member Dolphin Television Limited on 2015-09-04 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOLPHIN BROADCAST SERVICES LTD / 01/01/2015 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EDC DIRECT LTD / 01/01/2015 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WALKER & SON (HAULIERS) LTD / 20/04/2015 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EDC DIRECT LTD / 20/04/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LLAR01 | ANNUAL RETURN MADE UP TO 02/01/15 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PHOENIX RESOURCING SERVICES (HOLDINGS) LIMITED / 30/12/2014 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOLPHIN BROADCAST SERVICES LTD / 30/09/2014 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOLPHIN TELEVISION LIMITED / 30/09/2014 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TRIPLE S CLOTHING LIMITED / 30/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 02/01/14 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JEGS ELECTRICAL LIMITED / 31/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GED SITEC LTD / 30/01/2012 | |
LLAR01 | ANNUAL RETURN MADE UP TO 02/01/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 02/01/12 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED GED SITEC LTD | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GED SITEC LTD / 29/06/2011 | |
LLCH02 | CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
LLCH02 | CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EDC DIRECT LTD / 17/02/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HOWTIN INVESTMENTS LTD / 16/02/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TRIPLE S CLOTHING LIMITED / 17/02/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IKAS INTERNATIONAL LIMITED / 16/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 28/01/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PHOENIX RESOURCING SERVICES (HOLDING) LIMITED / 01/12/2010 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED RAYTOMEAD LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED HOWTIN INVESTMENTS LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED JEGS ELECTRICAL LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED HARRISON SPINKS COMPONENTS LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED HARRISON SPINKS BEDS LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED PLASSER UK LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED PHOENIX RESOURCING SERVICES (HOLDING) LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED DIREKTEK DISTRIBUTION LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED IKAS INTERNATIONAL LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED EDC DIRECT LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED DOLPHIN BROADCAST SERVICES LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED DOLPHIN TELEVISION LIMITED | |
LLMG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED TRIPLE S CLOTHING LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED WALKER & SON (HAULIERS) LTD | |
LLMG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8 | |
LLMG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BIG SCREEN PRODUCTIONS 14 IM LIMTED | |
LLAA01 | CURRSHO FROM 31/01/2011 TO 30/06/2010 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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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 | |
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. | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC. | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC. | |
DEED OF GUARANTEE SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION |
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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 14 LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as BIG SCREEN PRODUCTIONS 14 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. |