BIG SCREEN PRODUCTIONS 13 LLP
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number OC348192
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 one hundred and twenty-eight events have happened. The last three records are Termination of appointment of the R a Roberts Partnership Ltd as a member on 28 November 2016; Appointment of Helium Miracle 228 Limited as a member on 28 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of BIG SCREEN PRODUCTIONS 13 LLP are www.bigscreenproductions13.co.uk, and www.big-screen-productions-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Big Screen Productions 13 Llp is a Limited Liability Partnership. The company registration number is OC348192. Big Screen Productions 13 Llp has been working since 26 August 2009. The present status of the company is Active. The registered address of Big Screen Productions 13 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. AEGEUS PROPERTIES LIMITED is a LLP Member of the company. AFORTIS LIMITED is a LLP Member of the company. AMTECH AUTOMATED MICRO TECHNOLOGY LIMITED is a LLP Member of the company. ANNODATA LIMITED is a LLP Member of the company. AVIONICARE LIMITED is a LLP Member of the company. BIG SCREEN PRODUCTIONS 13 LIMITED is a LLP Member of the company. BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED is a LLP Member of the company. BROCKLEBANKPENN T/A BBP LIMITED is a LLP Member of the company. CATHODIC PROTECTION CO LIMITED is a LLP Member of the company. CML SUSTAIN (COMMISSIONING MANAGEMENT) LTD is a LLP Member of the company. CREST PRODUCTIONS LIMITED is a LLP Member of the company. D MCLAUGHLIN & SONS LIMITED is a LLP Member of the company. DENBY TRANSPORT LIMITED is a LLP Member of the company. DIGITAL PHONE COMPANY LIMITED is a LLP Member of the company. HELIUM MIRACLE 228 LIMITED is a LLP Member of the company. HOLME DODSWORTH METALS LIMITED is a LLP Member of the company. JACOBS AND TURNER LIMITED is a LLP Member of the company. JOHN THOMSON CONSTRUCTION LIMITED is a LLP Member of the company. LINEARTRON LIMITED is a LLP Member of the company. LTT VENDING LTD is a LLP Member of the company. LYNX FORECOURT LIMITED is a LLP Member of the company. M & N TRADERS LIMITED is a LLP Member of the company. METHODS ADVISORY LIMITED is a LLP Member of the company. MINTY ART LIMITED is a LLP Member of the company. OBAR LIMITED is a LLP Member of the company. PCB 2014 LIMITED is a LLP Member of the company. PRICECHECK TOILETRIES LIMITED is a LLP Member of the company. RUSSELL NEW LIMITED is a LLP Member of the company. SCOTTISH CENTRE FOR EXCELLENCE IN DENTISTRY LTD. is a LLP Member of the company. SEACURUS LIMITED is a LLP Member of the company. SMILEY MANAGEMENT LIMITED is a LLP Member of the company. STAGE MIRACLES LIMITED is a LLP Member of the company. STANLEY`S POST LIMITED is a LLP Member of the company. SWALLOW TECHNOLOGY LIMITED is a LLP Member of the company. TASK DISPLAYS LTD is a LLP Member of the company. THE RESEARCH PARTNERSHIP LTD is a LLP Member of the company. V.H. BIO LIMITED is a LLP Member of the company. WALTON CIVIL ENGINEERING AND SURFACING CONTRACTORS LIMITED is a LLP Member of the company. WINEFLAIR (BELFAST) LIMITED is a LLP Member of the company. ZEINA FOODS LIMITED is a LLP Member of the company. LLP Member IS HEALTHCARE DYNAMICS LIMITED has been resigned. LLP Member RETAIN INTERNATIONAL LIMITED has been resigned. LLP Member STRADA CREST LIMITED has been resigned. LLP Member THE R A ROBERTS PARTNERSHIP LTD 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
AEGEUS PROPERTIES LIMITED
Appointed Date: 31 March 2010
LLP Member
AFORTIS LIMITED
Appointed Date: 26 March 2010
LLP Member
AMTECH AUTOMATED MICRO TECHNOLOGY LIMITED
Appointed Date: 16 March 2010
LLP Member
ANNODATA LIMITED
Appointed Date: 16 March 2010
LLP Member
AVIONICARE LIMITED
Appointed Date: 26 March 2010
LLP Member
BIG SCREEN PRODUCTIONS 13 LIMITED
Appointed Date: 27 August 2009
LLP Member
BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED
Appointed Date: 31 March 2010
LLP Member
BROCKLEBANKPENN T/A BBP LIMITED
Appointed Date: 29 March 2010
LLP Member
CATHODIC PROTECTION CO LIMITED
Appointed Date: 16 March 2010
LLP Member
CML SUSTAIN (COMMISSIONING MANAGEMENT) LTD
Appointed Date: 26 March 2010
LLP Member
CREST PRODUCTIONS LIMITED
Appointed Date: 01 August 2012
LLP Member
D MCLAUGHLIN & SONS LIMITED
Appointed Date: 16 March 2010
LLP Member
DENBY TRANSPORT LIMITED
Appointed Date: 30 March 2010
LLP Member
DIGITAL PHONE COMPANY LIMITED
Appointed Date: 16 March 2010
LLP Member
HELIUM MIRACLE 228 LIMITED
Appointed Date: 28 November 2016
LLP Member
HOLME DODSWORTH METALS LIMITED
Appointed Date: 16 March 2010
LLP Member
JACOBS AND TURNER LIMITED
Appointed Date: 16 March 2010
LLP Member
JOHN THOMSON CONSTRUCTION LIMITED
Appointed Date: 31 March 2010
LLP Member
LINEARTRON LIMITED
Appointed Date: 31 March 2010
LLP Member
LTT VENDING LTD
Appointed Date: 31 March 2010
LLP Member
LYNX FORECOURT LIMITED
Appointed Date: 16 March 2010
LLP Member
M & N TRADERS LIMITED
Appointed Date: 29 January 2010
LLP Member
METHODS ADVISORY LIMITED
Appointed Date: 29 March 2010
LLP Member
MINTY ART LIMITED
Appointed Date: 29 March 2010
LLP Member
OBAR LIMITED
Appointed Date: 31 March 2010
LLP Member
PCB 2014 LIMITED
Appointed Date: 11 February 2014
LLP Member
PRICECHECK TOILETRIES LIMITED
Appointed Date: 16 March 2010
LLP Member
RUSSELL NEW LIMITED
Appointed Date: 16 March 2010
LLP Member
SCOTTISH CENTRE FOR EXCELLENCE IN DENTISTRY LTD.
Appointed Date: 16 March 2010
LLP Member
SEACURUS LIMITED
Appointed Date: 29 March 2010
LLP Member
SMILEY MANAGEMENT LIMITED
Appointed Date: 03 June 2014
LLP Member
STAGE MIRACLES LIMITED
Appointed Date: 30 March 2010
LLP Member
STANLEY`S POST LIMITED
Appointed Date: 16 March 2010
LLP Member
SWALLOW TECHNOLOGY LIMITED
Appointed Date: 31 March 2010
LLP Member
TASK DISPLAYS LTD
Appointed Date: 16 March 2010
LLP Member
THE RESEARCH PARTNERSHIP LTD
Appointed Date: 26 March 2010
LLP Member
V.H. BIO LIMITED
Appointed Date: 26 March 2010
LLP Member
WALTON CIVIL ENGINEERING AND SURFACING CONTRACTORS LIMITED
Appointed Date: 24 March 2010
LLP Member
WINEFLAIR (BELFAST) LIMITED
Appointed Date: 23 March 2010
LLP Member
ZEINA FOODS LIMITED
Appointed Date: 31 March 2010

Resigned Directors

LLP Member
IS HEALTHCARE DYNAMICS LIMITED
Resigned: 03 June 2014
Appointed Date: 16 March 2010
LLP Member
RETAIN INTERNATIONAL LIMITED
Resigned: 11 February 2014
Appointed Date: 16 March 2010
LLP Member
STRADA CREST LIMITED
Resigned: 01 August 2012
Appointed Date: 26 March 2010
LLP Member
THE R A ROBERTS PARTNERSHIP LTD
Resigned: 28 November 2016
Appointed Date: 29 March 2010

BIG SCREEN PRODUCTIONS 13 LLP Events

04 Jan 2017
Termination of appointment of the R a Roberts Partnership Ltd as a member on 28 November 2016
04 Jan 2017
Appointment of Helium Miracle 228 Limited as a member on 28 November 2016
08 Dec 2016
Full accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 26 June 2016
17 Jun 2016
Member's details changed for Aegeus Properties Ltd on 2 June 2016
...
... and 118 more events
18 Sep 2009
Particulars of a mortgage or charge / charge no: 5
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 13 LLP Charges

31 March 2010
Deed of security assignment and charge
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc.
Description: Full title guarantee all of its right title and interest in…
31 March 2010
Deed of security assignment and charge
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc.
Description: Full title guarantee all of its right title and interest in…
31 March 2010
Deed of guarantee security assignment and charge
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: Full title guarantee all of its right title and interest in…
31 March 2010
Deed of guarantee security assignment and charge
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: Full title guarantee all of its right title and interest in…
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 both present and future in and…
11 September 2009
Security agreement assignment and mortgage of copyright
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation ('Secured Party')
Description: A continuing first priority and purchase money security…
11 September 2009
Deed of guarantee security assignment and charge
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: Right title and interest in and to the following in…
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 'the Secured Party'
Description: Right title and interest in and to the following in…
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…

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