Active
Company Information for BIG SCREEN PRODUCTIONS 12 LLP
PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU,
|
Company Registration Number
OC348191
Limited Liability Partnership
Active |
Company Name | |
---|---|
BIG SCREEN PRODUCTIONS 12 LLP | |
Legal Registered Office | |
PARCELS BUILDING 14 BIRD STREET LONDON W1U 1BU Other companies in W1F | |
Company Number | OC348191 | |
---|---|---|
Company ID Number | OC348191 | |
Date formed | 2009-08-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-05 05:43:31 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIG SCREEN PRODUCTIONS 12 LIMITED | 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET 10 JOHN PRINCES STREET LONDON W1G 0AH | Liquidation | Company formed on the 2009-08-27 | |
BIG SCREEN PRODUCTIONS 12 LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WATERLOO FILM PARTNER 1 LIMITED |
||
WATERLOO FILM PARTNER 2 LIMITED |
||
A.D.WOODLEY LIMITED |
||
ARGENT MEAT TRADERS LTD |
||
BECKETTS FOODS LIMITED |
||
BIG SCREEN PRODUCTIONS 12 LIMITED |
||
COACH HOUSE ENTERPRISES LIMITED |
||
GLENBURN ENTERPRISES LIMITED |
||
LFF (SCOTLAND) LIMITED |
||
LONGLEAT ENTERPRISES LIMITED |
||
NETWORK CRITICAL SOLUTIONS LTD |
||
ROBOVISION LTD |
||
SQUARE 1 PRODUCTS LIMITED |
||
T.S. INVESTMENTS LIMITED |
||
TWL PRECISION LTD |
||
VICSTEELS LIMITED |
||
VTL PRECISION (HUDDERSFIELD) LIMITED |
||
WAGSTAFF BROS. LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHANDLER & CO UK LTD |
Limited Liability Partnership (LLP) Member | ||
WCRS LIMITED |
Limited Liability Partnership (LLP) Member | ||
LYNDHURST SHOE COMPANY LIMITED |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG SCREEN PRODUCTIONS 13 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
BIG SCREEN PRODUCTIONS 11 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-03-27 | CURRENT | 2009-03-27 | 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 11 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-03-27 | CURRENT | 2009-03-27 | 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 16 LLP | Limited Liability Partnership (LLP) Member | 2010-12-02 | CURRENT | 2010-06-29 | Active | |
BIG SCREEN PRODUCTIONS 5 LLP | Limited Liability Partnership (LLP) Member | 2008-12-30 | CURRENT | 2008-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
LLP Notification of change to Big Screen Productions 12 Limited as a person with significant control on 2019-05-16 | ||
LLP change of corporate member Big Screen Productions 12 Limited on 2019-05-16 | ||
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 Argent Meat Traders Ltd on 2022-10-04 | ||
LLCH02 | LLP change of corporate member Argent Meat Traders Ltd on 2022-10-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
LLCS01 | Confirmation statement with no updates made up to 2021-11-22 | |
LLCH02 | LLP change of corporate member Vicsteels Limited on 2021-06-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
LLCS01 | Confirmation statement with no updates made up to 2020-10-01 | |
LLCH02 | LLP change of corporate member Square 1 Products Limited on 2020-05-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
LLCH02 | LLP change of corporate member Coach House Enterprises Limited on 2019-07-03 | |
LLCS01 | Confirmation statement with no updates made up to 2019-07-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LLCS01 | Confirmation statement with no updates made up to 2018-06-26 | |
LLCH02 | LLP change of corporate member Vicsteels Limited on 2017-02-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LLPSC02 | LLP Notification of Big Screen Productions 12 Limited as a person with significant control on 2017-02-16 | |
LLCS01 | Confirmation statement with no updates made up to 2017-06-26 | |
LLCH02 | LLP change of corporate member Vicsteels Limited on 2017-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLAR01 | LLP Annual return made up to 2016-06-26 | |
LLCH02 | LLP change of corporate member A D Woodley Ltd on 2016-05-01 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COACH HOUSE ENTERPRISES LIMITED / 01/05/2016 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VICSTEELS LIMITED / 01/05/2016 | |
LLCH02 | LLP change of corporate member Glenburn Enterprises Limited on 2014-08-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLAR01 | LLP Annual return made up to 2015-08-26 | |
LLCH02 | LLP change of corporate member Argent Meat Traders Ltd on 2015-01-01 | |
LLCH02 | LLP change of corporate member Becketts Foods Limited on 2015-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLAR01 | LLP Annual return made up to 2014-08-26 | |
LLCH02 | LLP change of corporate member Wagstaff Bros. Limited on 2014-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLAR01 | LLP Annual return made up to 2013-08-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LLAR01 | LLP Annual return made up to 2012-08-26 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VICSTEELS LIMITED / 22/02/2012 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VTL (EUROPE) LIMITED / 31/01/2012 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NETWORK CRITICAL SOLUTIONS LTD / 19/06/2012 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CHANDLER & CO UK LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED COACH HOUSE ENTERPRISES LIMITED | |
LLAR01 | ANNUAL RETURN MADE UP TO 26/08/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VTL AUTOMOTIVE LIMITED / 18/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER WCRS LIMITED | |
LLAR01 | ANNUAL RETURN MADE UP TO 26/08/10 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LFF (SCOTLAND) LIMITED / 30/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VTL AUTOMOTIVE LIMITED / 14/07/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VICSTEELS LIMITED / 14/07/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / T.S. INVESTMENTS LIMITED / 14/07/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LFF (SCOTLAND) LIMITED / 14/07/2010 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED T.S. INVESTMENTS LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ROBOVISION LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED TWL PRECISION LTD | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LYNDHURST SHOE COMPANY LIMITED | |
LLAA01 | PREVSHO FROM 31/08/2010 TO 31/12/2009 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BECKETTS FOODS LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED A D WOODLEY LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED WCRS LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED WAGSTAFF BROS LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED VTL AUTOMOTIVE LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED VICSTEELS LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED SQUARE 1 PRODUCTS LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED NETWORK CRITICAL SOLUTIONS LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED LYNDHURST SHOE COMPANY LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED LFF (SCOTLAND) LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED GLENBURN ENTERPRISES LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED CHANDLER & CO UK LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ARGENT MEAT TRADERS LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED LONGLEAT ENTERPRISES LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BIG SCREEN PRODUCTIONS 12 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: 6 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION | |
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIGHT | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION (THE SECURED PARTY) | |
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 | |
SECURITY AGREEMENT ASSIGNMENT AND MORTGAGE OF COPYRIGHT | Outstanding | TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY) | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS INC |
|
|
|
|
|
|
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 12 LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as BIG SCREEN PRODUCTIONS 12 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. |