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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 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 UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIG SCREEN PRODUCTIONS 12 LLP
 
Legal Registered Office
PARCELS BUILDING
14 BIRD STREET
LONDON
W1U 1BU
Other companies in W1F
 
Filing Information
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 GB986631278  
Last Datalog update: 2024-01-05 06:43:31
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
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Companies with same name BIG SCREEN PRODUCTIONS 12 LLP
The following companies were found which have the same name as BIG SCREEN PRODUCTIONS 12 LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

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
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-08LLP Notification of change to Big Screen Productions 12 Limited as a person with significant control on 2019-05-16
2023-03-08LLP change of corporate member Big Screen Productions 12 Limited on 2019-05-16
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
2022-10-04LLP change of corporate member Argent Meat Traders Ltd on 2022-10-04
2022-10-04LLCH02LLP change of corporate member Argent Meat Traders Ltd on 2022-10-04
2022-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-22LLCS01Confirmation statement with no updates made up to 2021-11-22
2021-11-22LLCH02LLP change of corporate member Vicsteels Limited on 2021-06-25
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-01LLCS01Confirmation statement with no updates made up to 2020-10-01
2020-10-01LLCH02LLP change of corporate member Square 1 Products Limited on 2020-05-29
2019-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-04LLCH02LLP change of corporate member Coach House Enterprises Limited on 2019-07-03
2019-07-04LLCS01Confirmation statement with no updates made up to 2019-07-04
2018-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-29LLCS01Confirmation statement with no updates made up to 2018-06-26
2017-12-11LLCH02LLP change of corporate member Vicsteels Limited on 2017-02-21
2017-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-21LLPSC02LLP Notification of Big Screen Productions 12 Limited as a person with significant control on 2017-02-16
2017-07-10LLCS01Confirmation statement with no updates made up to 2017-06-26
2017-07-10LLCH02LLP change of corporate member Vicsteels Limited on 2017-06-01
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29LLAR01LLP Annual return made up to 2016-06-26
2016-06-15LLCH02LLP change of corporate member A D Woodley Ltd on 2016-05-01
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
2016-05-06LLCH02LLP change of corporate member Glenburn Enterprises Limited on 2014-08-24
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-17LLAR01LLP Annual return made up to 2015-08-26
2015-09-14LLCH02LLP change of corporate member Argent Meat Traders Ltd on 2015-01-01
2015-07-14LLCH02LLP change of corporate member Becketts Foods Limited on 2015-01-01
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23LLAR01LLP Annual return made up to 2014-08-26
2014-09-22LLCH02LLP change of corporate member Wagstaff Bros. Limited on 2014-04-01
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-18LLAR01LLP Annual return made up to 2013-08-26
2012-10-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-21LLAR01LLP Annual return made up to 2012-08-26
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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    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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