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Company Information for

BIG SCREEN PRODUCTIONS 12 LLP

15 GOLDEN SQUARE, LONDON, W1F 9JG,
Company Registration Number
OC348191
Limited Liability Partnership
Active

Company Overview

About Big Screen Productions 12 Llp
BIG SCREEN PRODUCTIONS 12 LLP was founded on 2009-08-26 and has its registered office in London. The organisation's status is listed as "Active". Big Screen Productions 12 Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BIG SCREEN PRODUCTIONS 12 LLP
 
Legal Registered Office
15 GOLDEN SQUARE
LONDON
W1F 9JG
Other companies in W1F
 
Filing Information
Company Number OC348191
Company ID Number OC348191
Date formed 2009-08-26
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB986631278  
Last Datalog update: 2018-09-07 19:34:59
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 12 LLP

Company Officers of BIG SCREEN PRODUCTIONS 12 LLP

Current Directors
Officer Role Date Appointed
WATERLOO FILM PARTNER 1 LIMITED
Limited Liability Partnership (LLP) Designated Member 2009-08-26
WATERLOO FILM PARTNER 2 LIMITED
Limited Liability Partnership (LLP) Designated Member 2009-08-26
A.D.WOODLEY LIMITED
Limited Liability Partnership (LLP) Member 2009-12-30
ARGENT MEAT TRADERS LTD
Limited Liability Partnership (LLP) Member 2009-12-30
BECKETTS FOODS LIMITED
Limited Liability Partnership (LLP) Member 2009-12-30
BIG SCREEN PRODUCTIONS 12 LIMITED
Limited Liability Partnership (LLP) Member 2009-08-27
COACH HOUSE ENTERPRISES LIMITED
Limited Liability Partnership (LLP) Member 2011-09-30
GLENBURN ENTERPRISES LIMITED
Limited Liability Partnership (LLP) Member 2009-12-30
LFF (SCOTLAND) LIMITED
Limited Liability Partnership (LLP) Member 2009-12-30
LONGLEAT ENTERPRISES LIMITED
Limited Liability Partnership (LLP) Member 2009-12-09
NETWORK CRITICAL SOLUTIONS LTD
Limited Liability Partnership (LLP) Member 2009-12-30
ROBOVISION LTD
Limited Liability Partnership (LLP) Member 2009-12-24
SQUARE 1 PRODUCTS LIMITED
Limited Liability Partnership (LLP) Member 2009-12-30
T.S. INVESTMENTS LIMITED
Limited Liability Partnership (LLP) Member 2009-10-29
TWL PRECISION LTD
Limited Liability Partnership (LLP) Member 2009-12-30
VICSTEELS LIMITED
Limited Liability Partnership (LLP) Member 2009-12-22
VTL PRECISION (HUDDERSFIELD) LIMITED
Limited Liability Partnership (LLP) Member 2009-12-30
WAGSTAFF BROS. LIMITED
Limited Liability Partnership (LLP) Member 2009-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHANDLER & CO UK LTD
Limited Liability Partnership (LLP) Member 2009-12-24 2011-09-30
WCRS LIMITED
Limited Liability Partnership (LLP) Member 2009-12-30 2010-08-06
LYNDHURST SHOE COMPANY LIMITED
Limited Liability Partnership (LLP) Member 2009-12-30 2010-04-14

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 11 LLP Limited Liability Partnership (LLP) Designated Member 2009-03-27 CURRENT 2009-03-27 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 11 LLP Limited Liability Partnership (LLP) Designated Member 2009-03-27 CURRENT 2009-03-27 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
BECKETTS FOODS LIMITED BIG SCREEN PRODUCTIONS 16 LLP Limited Liability Partnership (LLP) Member 2010-12-02 CURRENT 2010-06-29 Active
WAGSTAFF BROS. LIMITED BIG SCREEN PRODUCTIONS 5 LLP Limited Liability Partnership (LLP) Member 2008-12-30 CURRENT 2008-06-26 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
2018-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-06-29LLCS01CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES
2017-12-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VICSTEELS LIMITED / 21/02/2017
2017-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-21LLPSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIG SCREEN PRODUCTIONS 12 LIMITED
2017-07-10LLCS01CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2017-07-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VICSTEELS LIMITED / 01/06/2017
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29LLAR01ANNUAL RETURN MADE UP TO 26/06/16
2016-06-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / A D WOODLEY LTD / 01/05/2016
2016-06-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COACH HOUSE ENTERPRISES LIMITED / 01/05/2016
2016-06-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VICSTEELS LIMITED / 01/05/2016
2016-05-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GLENBURN ENTERPRISES LIMITED / 24/08/2014
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-17LLAR01ANNUAL RETURN MADE UP TO 26/08/15
2015-09-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARGENT MEAT TRADERS LTD / 01/01/2015
2015-07-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BECKETTS FOODS LIMITED / 01/01/2015
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23LLAR01ANNUAL RETURN MADE UP TO 26/08/14
2014-09-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WAGSTAFF BROS. LIMITED / 01/04/2014
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-18LLAR01ANNUAL RETURN MADE UP TO 26/08/13
2012-10-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-21LLAR01ANNUAL RETURN MADE UP TO 26/08/12
2012-09-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VICSTEELS LIMITED / 22/02/2012
2012-09-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VTL (EUROPE) LIMITED / 31/01/2012
2012-06-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NETWORK CRITICAL SOLUTIONS LTD / 19/06/2012
2011-11-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHANDLER & CO UK LTD
2011-11-09LLAP02CORPORATE LLP MEMBER APPOINTED COACH HOUSE ENTERPRISES LIMITED
2011-09-23LLAR01ANNUAL RETURN MADE UP TO 26/08/11
2011-09-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VTL AUTOMOTIVE LIMITED / 18/01/2010
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER WCRS LIMITED
2010-09-23LLAR01ANNUAL RETURN MADE UP TO 26/08/10
2010-09-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LFF (SCOTLAND) LIMITED / 30/12/2009
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VTL AUTOMOTIVE LIMITED / 14/07/2010
2010-08-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VICSTEELS LIMITED / 14/07/2010
2010-08-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / T.S. INVESTMENTS LIMITED / 14/07/2010
2010-08-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LFF (SCOTLAND) LIMITED / 14/07/2010
2010-07-27LLAP02CORPORATE LLP MEMBER APPOINTED T.S. INVESTMENTS LIMITED
2010-07-27LLAP02CORPORATE LLP MEMBER APPOINTED ROBOVISION LTD
2010-07-27LLAP02CORPORATE LLP MEMBER APPOINTED TWL PRECISION LTD
2010-04-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER LYNDHURST SHOE COMPANY LIMITED
2010-02-24LLAA01PREVSHO FROM 31/08/2010 TO 31/12/2009
2010-01-21LLAP02CORPORATE LLP MEMBER APPOINTED BECKETTS FOODS LIMITED
2010-01-21LLAP02CORPORATE LLP MEMBER APPOINTED A D WOODLEY LTD
2010-01-21LLAP02CORPORATE LLP MEMBER APPOINTED WCRS LIMITED
2010-01-21LLAP02CORPORATE LLP MEMBER APPOINTED WAGSTAFF BROS LTD
2010-01-13LLAP02CORPORATE LLP MEMBER APPOINTED VTL AUTOMOTIVE LIMITED
2010-01-13LLAP02CORPORATE LLP MEMBER APPOINTED VICSTEELS LIMITED
2010-01-13LLAP02CORPORATE LLP MEMBER APPOINTED SQUARE 1 PRODUCTS LIMITED
2010-01-13LLAP02CORPORATE LLP MEMBER APPOINTED NETWORK CRITICAL SOLUTIONS LTD
2010-01-13LLAP02CORPORATE LLP MEMBER APPOINTED LYNDHURST SHOE COMPANY LIMITED
2010-01-13LLAP02CORPORATE LLP MEMBER APPOINTED LFF (SCOTLAND) LIMITED
2010-01-13LLAP02CORPORATE LLP MEMBER APPOINTED GLENBURN ENTERPRISES LIMITED
2010-01-13LLAP02CORPORATE LLP MEMBER APPOINTED CHANDLER & CO UK LTD
2010-01-13LLAP02CORPORATE LLP MEMBER APPOINTED ARGENT MEAT TRADERS LTD
2009-12-22LLAP02CORPORATE LLP MEMBER APPOINTED LONGLEAT ENTERPRISES LIMITED
2009-11-06LLAP02CORPORATE LLP MEMBER APPOINTED BIG SCREEN PRODUCTIONS 12 LIMITED
2009-09-18LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-18LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-18LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-09-08LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-08LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-08LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-26LLP2INCORPORATION 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 12 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 12 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 GUARANTEE, SECURITY ASSIGNMENT AND CHARGE 2009-09-18 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIGHT 2009-09-18 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION (THE SECURED PARTY)
DEED OF SECURITY ASSIGNMENT AND CHARGE 2009-09-18 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC
DEED OF GUARANTEE SECURITY ASSIGNMENT AND CHARGE 2009-09-08 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION
SECURITY AGREEMENT ASSIGNMENT AND MORTGAGE OF COPYRIGHT 2009-09-08 Outstanding TWENTIETH CENTURY FOX FILM CORPORATION (SECURED PARTY)
DEED OF SECURITY ASSIGNMENT AND CHARGE 2009-09-08 Outstanding TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS INC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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

Intangible Assets
Patents
We have not found any records of BIG SCREEN PRODUCTIONS 12 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BIG SCREEN PRODUCTIONS 12 LLP
Trademarks
We have not found any records of BIG SCREEN PRODUCTIONS 12 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG SCREEN PRODUCTIONS 12 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 12 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG SCREEN PRODUCTIONS 12 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 12 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 12 LLP any grants or awards.
Ownership
    We could not find any group structure information
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