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Company Information for

BIG SCREEN PRODUCTIONS 11 LLP

PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU,
Company Registration Number
OC344435
Limited Liability Partnership
Active

Company Overview

About Big Screen Productions 11 Llp
BIG SCREEN PRODUCTIONS 11 LLP was founded on 2009-03-27 and has its registered office in London. The organisation's status is listed as "Active". Big Screen Productions 11 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 11 LLP
 
Legal Registered Office
PARCELS BUILDING
14 BIRD STREET
LONDON
W1U 1BU
Other companies in W1F
 
Previous Names
BIG SCREEN PRODUCTIONS 10 LLP18/05/2009
Filing Information
Company Number OC344435
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
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 11 LLP
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Companies with same name BIG SCREEN PRODUCTIONS 11 LLP
The following companies were found which have the same name as BIG SCREEN PRODUCTIONS 11 LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of BIG SCREEN PRODUCTIONS 11 LLP

Current Directors
Officer Role Date Appointed
WATERLOO FILM PARTNER 1 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-03-27
WATERLOO FILM PARTNER 2 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-03-27
BIG SCREEN PRODUCTIONS 11 LIMITED
 Limited Liability Partnership (LLP) Member 2009-06-22
GOODPRINT UK LIMITED
 Limited Liability Partnership (LLP) Member 2009-09-30
MCR SYSTEMS LTD
 Limited Liability Partnership (LLP) Member 2009-09-29
NIGHTLAYER LEEK COMPANY LTD
 Limited Liability Partnership (LLP) Member 2009-09-11
PROPUMP LIMITED
 Limited Liability Partnership (LLP) Member 2010-05-28
RESPONSE ONE LTD
 Limited Liability Partnership (LLP) Member 2009-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
PROPUMP (SOUTH WEST) LIMITED
 Limited Liability Partnership (LLP) Member 2009-09-29 2010-05-28

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 9 LLP Limited Liability Partnership (LLP) Designated Member 2009-03-16 CURRENT 2009-03-16 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 9 LLP Limited Liability Partnership (LLP) Designated Member 2009-03-16 CURRENT 2009-03-16 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
2024-01-26Confirmation statement with no updates made up to 2024-01-16
2023-06-27SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-08LLP Notification of change to Big Screen Productions 11 Limited as a person with significant control on 2019-01-21
2023-03-08LLP change of corporate member Big Screen Productions 11 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
2022-07-05SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
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
2021-11-21LLAP02Limited liability partnership appointment of corporate member Kin and Carta Group Limited on 2021-09-15 as member
2021-11-16LLTM01Limited liability partnership termination of member Edit Agency Limited on 2021-09-15
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-21LLCS01Confirmation statement with no updates made up to 2021-01-16
2021-04-21LLTM01Limited liability partnership termination of member Propump Limited on 2020-12-22
2021-04-21LLCH02LLP change of corporate member Edit Agency Limited on 2020-11-06
2021-02-12LLTM01Limited liability partnership termination of member Mcr Systems Ltd on 2017-10-03
2020-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-29LLTM01Limited liability partnership termination of member Goodprint Uk Limited on 2019-06-11
2020-01-29LLCS01Confirmation statement with no updates made up to 2020-01-16
2019-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-31LLCH02LLP change of corporate member Response One Ltd on 2018-03-13
2019-01-30LLCS01Confirmation statement with no updates made up to 2019-01-16
2018-08-06LLPSC02LLP Notification of Big Screen Productions 11 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
2018-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-01LLCH02LLP change of corporate member Goodprint Uk Limited on 2015-02-05
2018-02-01LLCS01Confirmation statement with no updates made up to 2018-01-16
2017-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-27LLCS01Confirmation statement with no updates made up to 2017-01-16
2016-05-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-19LLAR01LLP Annual return made up to 2016-01-16
2015-07-02AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-11LLAR01LLP Annual return made up to 2015-01-16
2014-07-24AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-07-24LLPMISCLLP miscellaneous filing Document removal
2014-01-30LLAR01LLP Annual return made up to 2014-01-16
2013-06-28AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-07LLAR01LLP Annual return made up to 2013-01-16
2012-03-06AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-15LLAR01LLP Annual return made up to 2012-01-16
2012-02-14LLCH02LLP change of corporate member Response One Ltd on 2011-10-06
2011-04-26LLAR01LLP Annual return made up to 2011-03-27
2010-12-22AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-06-24AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-09LLAP02CORPORATE LLP MEMBER APPOINTED PROPUMP LIMITED
2010-06-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER PROPUMP (SOUTH WEST) LIMITED
2010-04-21LLAR01ANNUAL RETURN MADE UP TO 27/03/10
2009-10-09LLAP02CORPORATE LLP MEMBER APPOINTED GOODPRINT UK LIMITED
2009-10-09LLAP02CORPORATE LLP MEMBER APPOINTED MCR SYSTEMS LTD
2009-10-09LLAP02CORPORATE LLP MEMBER APPOINTED PROPUMP (SOUTH WEST) LIMITED
2009-10-09LLAP02CORPORATE LLP MEMBER APPOINTED RESPONSE ONE LTD
2009-09-21LLP288aLLP MEMBER APPOINTED NIGHTLAYER LEEK COMPANY LTD
2009-07-21LLP288aLLP MEMBER APPOINTED BIG SCREEN PRODUCTIONS 11 LIMITED
2009-07-08LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-08LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-08LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-08LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-08LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-08LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-15LLP225CURRSHO FROM 31/03/2010 TO 30/09/2009
2009-05-18LLP3SAME DAY NAME CHANGE CARDIFF
2009-05-18CERTNMCOMPANY NAME CHANGED BIG SCREEN PRODUCTIONS 10 LLP CERTIFICATE ISSUED ON 18/05/09
2009-03-27LLP2INCORPORATION 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 11 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 11 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
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 2009-07-08 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIGHT 2009-07-08 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY)
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE 2009-07-08 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE 2009-07-08 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF SECURITY ASSIGNMENT AND CHARGE 2009-07-08 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIGHT 2009-07-08 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY)
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2020-09-30

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 11 LLP

Intangible Assets
Patents
We have not found any records of BIG SCREEN PRODUCTIONS 11 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BIG SCREEN PRODUCTIONS 11 LLP
Trademarks
We have not found any records of BIG SCREEN PRODUCTIONS 11 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG SCREEN PRODUCTIONS 11 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 11 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG SCREEN PRODUCTIONS 11 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 11 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 11 LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1U 1BU