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Company Information for

BIG SCREEN PRODUCTIONS 22 LLP

PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU,
Company Registration Number
OC371446
Limited Liability Partnership
Active

Company Overview

About Big Screen Productions 22 Llp
BIG SCREEN PRODUCTIONS 22 LLP was founded on 2012-01-16 and has its registered office in London. The organisation's status is listed as "Active". Big Screen Productions 22 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 22 LLP
 
Legal Registered Office
PARCELS BUILDING
14 BIRD STREET
LONDON
W1U 1BU
Other companies in W1F
 
Filing Information
Company Number OC371446
Company ID Number OC371446
Date formed 2012-01-16
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 16/01/2016
Return next due 13/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB138684281  
Last Datalog update: 2024-04-06 20:39:42
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 22 LLP
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Companies with same name BIG SCREEN PRODUCTIONS 22 LLP
The following companies were found which have the same name as BIG SCREEN PRODUCTIONS 22 LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG SCREEN PRODUCTIONS 22 IM LIMITED 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Liquidation Company formed on the 2012-01-16
BIG SCREEN PRODUCTIONS 22 IM LIMITED Unknown

Company Officers of BIG SCREEN PRODUCTIONS 22 LLP

Current Directors
Officer Role Date Appointed
WATERLOO FILM PARTNER 1 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-01-16
WATERLOO FILM PARTNER 2 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-01-16
ADVANCED PROCESSING LTD
 Limited Liability Partnership (LLP) Member 2012-06-29
AMAKHALA LIMITED
 Limited Liability Partnership (LLP) Member 2012-06-22
BIG SCREEN PRODUCTIONS 22 IM LIMITED
 Limited Liability Partnership (LLP) Member 2012-03-26
CONTAMAC HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Member 2013-08-27
GREENCROFT BOTTLING COMPANY LIMITED
 Limited Liability Partnership (LLP) Member 2012-06-29
JEGS ELECTRICAL LIMITED
 Limited Liability Partnership (LLP) Member 2012-06-28
JOHN BRUCE (UK) LTD
 Limited Liability Partnership (LLP) Member 2012-06-22
KDP MANAGEMENT SOLUTIONS LIMITED
 Limited Liability Partnership (LLP) Member 2012-06-28
MARCOL LIMITED
 Limited Liability Partnership (LLP) Member 2012-06-29
MYRENE SIGNS LIMITED
 Limited Liability Partnership (LLP) Member 2012-04-30
NEW FOREST CARE LIMITED
 Limited Liability Partnership (LLP) Member 2012-06-29
POWER MOBILE LIMITED
 Limited Liability Partnership (LLP) Member 2012-06-28
REEDS CARPETING CONTRACTORS LTD
 Limited Liability Partnership (LLP) Member 2012-06-27
RUSKIM SEAFOODS LIMITED
 Limited Liability Partnership (LLP) Member 2012-06-29
T WOODARD LIMITED
 Limited Liability Partnership (LLP) Member 2016-04-01
TIBRA EQUITIES EUROPE LIMITED
 Limited Liability Partnership (LLP) Member 2012-06-28
TRAJET LIMITED
 Limited Liability Partnership (LLP) Member 2015-05-06
TRIPLE S CLOTHING LIMITED
 Limited Liability Partnership (LLP) Member 2012-06-29
WALKER & SON (HAULIERS) LTD
 Limited Liability Partnership (LLP) Member 2012-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
T WOODARD LIMITED
 Limited Liability Partnership (LLP) Member 2017-04-01 2017-04-01
SHOW DATA TRADING LTD
 Limited Liability Partnership (LLP) Member 2012-06-27 2016-04-01
LACUTE LIMITED
 Limited Liability Partnership (LLP) Member 2012-06-25 2015-05-06
CONTAMAC LIMITED
 Limited Liability Partnership (LLP) Member 2012-05-30 2013-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRAJET LIMITED TEMIN PRODUCTIONS LLP Limited Liability Partnership (LLP) Member 2015-05-06 CURRENT 2013-01-15 Active
TRAJET LIMITED BIG SCREEN PRODUCTIONS 18 LLP Limited Liability Partnership (LLP) Member 2015-05-06 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
2024-01-26Confirmation statement with no updates made up to 2024-01-16
2023-04-05SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-08LLP Notification of change to Big Screen Productions 22 Im Limited as a person with significant control on 2019-01-21
2023-03-08LLP change of corporate member Big Screen Productions 22 Im 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
2023-01-19Confirmation statement with no updates made up to 2023-01-16
2023-01-18LLP change of corporate member Advanced Processing Ltd on 2021-09-30
2023-01-16LLP change of corporate member Amakhala Limited on 2022-12-14
2023-01-16LLP change of corporate member Trajet Limited on 2019-06-15
2022-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-15Confirmation statement with no updates made up to 2022-01-16
2022-02-15LLCS01Confirmation statement with no updates made up to 2022-01-16
2021-11-16LLTM01Limited liability partnership termination of member Ruskim Seafoods Limited on 2021-10-21
2021-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-04-19LLCS01Confirmation statement with no updates made up to 2021-01-16
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
2020-01-30LLCS01Confirmation statement with no updates made up to 2020-01-16
2020-01-15LLCH02LLP change of corporate member Triple S Clothing Limited on 2019-02-13
2019-07-01LLCH02LLP change of corporate member Trajet Limited on 2019-06-15
2019-01-31LLCH02LLP change of corporate member John Bruce (Uk) Ltd on 2018-05-11
2019-01-30LLCS01Confirmation statement with no updates made up to 2019-01-16
2019-01-30LLCH02LLP change of corporate member Myrene Signs Limited on 2018-04-25
2019-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-06LLPSC02LLP Notification of Big Screen Productions 22 Im 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
2018-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-02LLCH02LLP change of corporate member Tibra Equites Europe Limited on 2018-02-01
2018-02-01LLCS01Confirmation statement with no updates made up to 2018-01-16
2018-02-01LLCH02LLP change of corporate member New Forest Care Limited on 2017-01-10
2018-02-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER T WOODARD LIMITED
2018-02-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHOW DATA TRADING LTD
2018-02-01LLAP02Limited liability partnership appointment of corporate member T Woodard Limited on 2017-04-01 as member
2018-02-01LLTM01TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP
2018-01-08LLCH02LLP change of corporate member Jegs Electrical Limited on 2017-09-27
2017-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-27LLCS01Confirmation statement with no updates made up to 2017-01-16
2016-06-27LLTM01Limited liability partnership termination of member Lacute Limited on 2015-05-06
2016-06-24LLTM01Limited liability partnership termination of member
2016-06-24LLAP02Limited liability partnership appointment of corporate member Trajet Limited on 2015-05-06 as member
2016-06-02LLAP02Limited liability partnership appointment of corporate member T Woodard Limited on 2016-04-01 as member
2016-04-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-28LLAR01LLP Annual return made up to 2016-01-16
2016-01-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LACUTE LIMITED / 10/06/2015
2016-01-28LLCH02CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER
2016-01-19LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BERND WITTROP LTD / 07/05/2015
2015-07-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WALKER & SON (HAULIERS) LTD / 20/04/2015
2015-07-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GREENCROFT BOTTLING COMPANY LIMITED / 20/04/2015
2015-07-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CONTAMAC HOLDINGS LIMITED / 20/04/2015
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-11LLAR01ANNUAL RETURN MADE UP TO 16/01/15
2015-02-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SHOW DATA TRADING LTD / 30/09/2014
2015-02-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TRIPLE S CLOTHING LIMITED / 30/09/2014
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-27LLAR01ANNUAL RETURN MADE UP TO 16/01/14
2014-01-24LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JEGS ELECTRICAL LIMITED / 31/12/2013
2013-11-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER CONTAMAC LIMITED
2013-11-26LLAP02CORPORATE LLP MEMBER APPOINTED CONTAMAC HOLDINGS LIMITED
2013-06-11LLAP02CORPORATE LLP MEMBER APPOINTED BIG SCREEN PRODUCTIONS 22 IM LIMITED
2013-04-03AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-11LLAR01ANNUAL RETURN MADE UP TO 16/01/13
2012-07-19LLAP02CORPORATE LLP MEMBER APPOINTED MARCOL LIMITED
2012-07-19LLAP02CORPORATE LLP MEMBER APPOINTED RUSKIM SEAFOODS LIMITED
2012-07-19LLAP02CORPORATE LLP MEMBER APPOINTED TIBRA EQUITES EUROPE LIMITED
2012-07-19LLAP02CORPORATE LLP MEMBER APPOINTED JEGS ELECTRICAL LIMITED
2012-07-13LLAP02CORPORATE LLP MEMBER APPOINTED BERND WITTROP LTD
2012-07-13LLAP02CORPORATE LLP MEMBER APPOINTED POWER MOBILE LIMITED
2012-07-13LLAP02CORPORATE LLP MEMBER APPOINTED TRIPLE S CLOTHING LIMITED
2012-07-13LLAP02CORPORATE LLP MEMBER APPOINTED ADVANCED PROCESSING LTD
2012-07-13LLAP02CORPORATE LLP MEMBER APPOINTED GREENCROFT BOTTLING COMPANY LIMITED
2012-07-13LLAP02CORPORATE LLP MEMBER APPOINTED NEW FOREST CARE LIMITED
2012-07-13LLAP02CORPORATE LLP MEMBER APPOINTED KDP MANAGEMENT SOLUTIONS LIMITED
2012-07-13LLAP02CORPORATE LLP MEMBER APPOINTED REEDS CARPETING CONTRACTORS LTD
2012-07-13LLAP02CORPORATE LLP MEMBER APPOINTED SHOW DATA TRADING LTD
2012-07-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7
2012-07-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2012-07-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6
2012-07-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8
2012-07-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2012-07-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2012-06-28LLAP02CORPORATE LLP MEMBER APPOINTED JOHN BRUCE (UK) LTD
2012-06-28LLAP02CORPORATE LLP MEMBER APPOINTED AMAKHALA LIMITED
2012-06-26LLAP02CORPORATE LLP MEMBER APPOINTED WALKER & SON (HAULIERS) LTD
2012-06-06LLAP02CORPORATE LLP MEMBER APPOINTED CONTAMAC LIMITED
2012-05-16LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-05-14LLAP02CORPORATE LLP MEMBER APPOINTED MYRENE SIGNS LIMITED
2012-05-01LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-05-01LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-04-27LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-04-07LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2012-04-07LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-01-20LLAA01CURRSHO FROM 31/01/2013 TO 30/06/2012
2012-01-16LLIN01INCORPORATION 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 22 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 22 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 SECURITY ASSIGNMENT AND CHARGE 2012-07-11 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.
DEED OF GUARANTEE SECURITY ASSIGNMENT AND CHARGE 2012-07-11 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF SECURITY ASSIGNMENT AND CHARGE 2012-07-11 Outstanding FOX SEARCHLIGHT COMPLETIONS, INC.
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE 2012-07-11 Outstanding FOX SEARCHLIGHT PICTURES, INC.
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE 2012-07-11 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF SECURITY ASSIGNMENT AND CHARGE 2012-07-11 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE 2012-04-07 Outstanding FOX SEARCHLIGHT PICTURES, INC.
DEED OF SECURITY ASSIGNMENT AND CHARGE 2012-04-07 Outstanding FOX DIGITAL ENTERTAINMENT, INC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 22 LLP

Intangible Assets
Patents
We have not found any records of BIG SCREEN PRODUCTIONS 22 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BIG SCREEN PRODUCTIONS 22 LLP
Trademarks
We have not found any records of BIG SCREEN PRODUCTIONS 22 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG SCREEN PRODUCTIONS 22 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 22 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG SCREEN PRODUCTIONS 22 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 22 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 22 LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 1BU