BIG SCREEN PRODUCTIONS 12 LLP
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number OC348191
Status Active
Incorporation Date 26 August 2009
Company Type Limited Liability Partnership
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 June 2016; Member's details changed for A D Woodley Ltd on 1 May 2016. The most likely internet sites of BIG SCREEN PRODUCTIONS 12 LLP are www.bigscreenproductions12.co.uk, and www.big-screen-productions-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Big Screen Productions 12 Llp is a Limited Liability Partnership. The company registration number is OC348191. Big Screen Productions 12 Llp has been working since 26 August 2009. The present status of the company is Active. The registered address of Big Screen Productions 12 Llp is 15 Golden Square London W1f 9jg. . WATERLOO FILM PARTNER 1 LIMITED is a LLP Designated Member of the company. WATERLOO FILM PARTNER 2 LIMITED is a LLP Designated Member of the company. A.D.WOODLEY LIMITED is a LLP Member of the company. ARGENT MEAT TRADERS LTD is a LLP Member of the company. BECKETTS FOODS LIMITED is a LLP Member of the company. BIG SCREEN PRODUCTIONS 12 LIMITED is a LLP Member of the company. COACH HOUSE ENTERPRISES LIMITED is a LLP Member of the company. GLENBURN ENTERPRISES LIMITED is a LLP Member of the company. LFF (SCOTLAND) LIMITED is a LLP Member of the company. LONGLEAT ENTERPRISES LIMITED is a LLP Member of the company. NETWORK CRITICAL SOLUTIONS LTD is a LLP Member of the company. ROBOVISION LTD is a LLP Member of the company. SQUARE 1 PRODUCTS LIMITED is a LLP Member of the company. T.S. INVESTMENTS LIMITED is a LLP Member of the company. TWL PRECISION LTD is a LLP Member of the company. VICSTEELS LIMITED is a LLP Member of the company. VTL PRECISION (HUDDERSFIELD) LIMITED is a LLP Member of the company. WAGSTAFF BROS. LIMITED is a LLP Member of the company. LLP Member CHANDLER & CO UK LTD has been resigned. LLP Member LYNDHURST SHOE COMPANY LIMITED has been resigned. LLP Member WCRS LIMITED has been resigned.


Current Directors

LLP Designated Member
WATERLOO FILM PARTNER 1 LIMITED
Appointed Date: 26 August 2009

LLP Designated Member
WATERLOO FILM PARTNER 2 LIMITED
Appointed Date: 26 August 2009

LLP Member
A.D.WOODLEY LIMITED
Appointed Date: 30 December 2009

LLP Member
ARGENT MEAT TRADERS LTD
Appointed Date: 30 December 2009

LLP Member
BECKETTS FOODS LIMITED
Appointed Date: 30 December 2009

LLP Member
BIG SCREEN PRODUCTIONS 12 LIMITED
Appointed Date: 27 August 2009

LLP Member
COACH HOUSE ENTERPRISES LIMITED
Appointed Date: 30 September 2011

LLP Member
GLENBURN ENTERPRISES LIMITED
Appointed Date: 30 December 2009

LLP Member
LFF (SCOTLAND) LIMITED
Appointed Date: 30 December 2009

LLP Member
LONGLEAT ENTERPRISES LIMITED
Appointed Date: 09 December 2009

LLP Member
NETWORK CRITICAL SOLUTIONS LTD
Appointed Date: 30 December 2009

LLP Member
ROBOVISION LTD
Appointed Date: 24 December 2009

LLP Member
SQUARE 1 PRODUCTS LIMITED
Appointed Date: 30 December 2009

LLP Member
T.S. INVESTMENTS LIMITED
Appointed Date: 29 October 2009

LLP Member
TWL PRECISION LTD
Appointed Date: 30 December 2009

LLP Member
VICSTEELS LIMITED
Appointed Date: 22 December 2009

LLP Member
VTL PRECISION (HUDDERSFIELD) LIMITED
Appointed Date: 30 December 2009

LLP Member
WAGSTAFF BROS. LIMITED
Appointed Date: 30 December 2009

Resigned Directors

LLP Member
CHANDLER & CO UK LTD
Resigned: 30 September 2011
Appointed Date: 24 December 2009

LLP Member
LYNDHURST SHOE COMPANY LIMITED
Resigned: 14 April 2010
Appointed Date: 30 December 2009

LLP Member
WCRS LIMITED
Resigned: 06 August 2010
Appointed Date: 30 December 2009

BIG SCREEN PRODUCTIONS 12 LLP Events

05 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 26 June 2016
15 Jun 2016
Member's details changed for A D Woodley Ltd on 1 May 2016
14 Jun 2016
Member's details changed for Vicsteels Limited on 1 May 2016
14 Jun 2016
Member's details changed for Coach House Enterprises Limited on 1 May 2016
...
... and 50 more events
18 Sep 2009
Particulars of a mortgage or charge / charge no: 6
08 Sep 2009
Particulars of a mortgage or charge / charge no: 3
08 Sep 2009
Particulars of a mortgage or charge / charge no: 2
08 Sep 2009
Particulars of a mortgage or charge / charge no: 1
26 Aug 2009
Incorporation document\certificate of incorporation

BIG SCREEN PRODUCTIONS 12 LLP Charges

11 September 2009
Deed of security assignment and charge
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc
Description: All right, title and interest in to the film "the a team"…
11 September 2009
Security agreement, assignment and mortgage of copyright
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation (The Secured Party)
Description: Security interest in relation to the picture "the a team"…
11 September 2009
Deed of guarantee, security assignment and charge
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All right, title and interest in the film entitled "the a…
29 August 2009
Deed of security assignment and charge
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions Inc
Description: All right title and interest both present and future in and…
29 August 2009
Security agreement assignment and mortgage of copyright
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation (Secured Party)
Description: Underlying properties physical properties copyrights…
29 August 2009
Deed of guarantee security assignment and charge
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: Right title and interest in and to the following in…