Company number OC362424
Status Active
Incorporation Date 4 March 2011
Company Type Limited Liability Partnership
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Member's details changed for The Nursery Research & Planning Limited on 1 May 2016; Member's details changed for The Nursery Research & Planning Ltd on 31 March 2016. The most likely internet sites of BIG SCREEN PRODUCTIONS 19 LLP are www.bigscreenproductions19.co.uk, and www.big-screen-productions-19.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Big Screen Productions 19 Llp is a Limited Liability Partnership.
The company registration number is OC362424. Big Screen Productions 19 Llp has been working since 04 March 2011.
The present status of the company is Active. The registered address of Big Screen Productions 19 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&J NELSON (HAULAGE CONTRACTORS) LIMITED is a LLP Member of the company. ASSET VALUE INVESTORS LIMITED is a LLP Member of the company. BACKBONE 2 BUSINESS LTD is a LLP Member of the company. BHH DEVELOPMENTS LIMTED is a LLP Member of the company. BIG SCREEN PRODUCTIONS 19 IM LIMITED is a LLP Member of the company. BMS SUPERFACTORS LIMITED is a LLP Member of the company. CONTECHS TECHNICAL RESOURCING LTD is a LLP Member of the company. CONTRACT VEHICLES LTD is a LLP Member of the company. CREDIT STYLE LIMITED is a LLP Member of the company. EG DERIVATIVES CONSULTANCY LIMITED is a LLP Member of the company. FARNDON FOODS LIMITED is a LLP Member of the company. LINDEN MANAGEMENT (UK) LTD is a LLP Member of the company. MARLBOROUGH FUND MANAGERS LTD is a LLP Member of the company. MCR SYSTEMS LIMITED is a LLP Member of the company. NIGHTLAYER LEEK COMPANY LTD is a LLP Member of the company. NUNEATON VISIONPLUS LIMITED is a LLP Member of the company. PAULTONS PARK LIMITED is a LLP Member of the company. PLASSER UK LIMITED is a LLP Member of the company. PMBL LIMITED is a LLP Member of the company. PROLINX LIMITED is a LLP Member of the company. RICKARD KEEN FINANCIAL SERVICES LTD is a LLP Member of the company. SABRE RAIL SERVICES LIMITED is a LLP Member of the company. SITEC ENGINEERING LTD is a LLP Member of the company. STRATFORD PREPARATORY SCHOOL LIMITED is a LLP Member of the company. THE HARVEST PARTNERSHIP LTD is a LLP Member of the company. THE NURSERY RESEARCH & PLANNING LIMITED is a LLP Member of the company. TRAD HIRE & SALES LIMITED is a LLP Member of the company. TRAD SCAFFOLDING CO LIMITED is a LLP Member of the company. UNIVERSAL PROCUREMENT SERVICES LIMITED is a LLP Member of the company. VICTOR CHARLES PROPERTY INVESTMENTS LIMITED is a LLP Member of the company. WILLIAMS SHIPPING MARINE LTD is a LLP Member of the company. WINGATE ELECTRICAL PLC is a LLP Member of the company. ZEN INTERNET LIMITED is a LLP Member of the company.
Current Directors
LLP Designated Member
WATERLOO FILM PARTNER 1 LIMITED
Appointed Date: 04 March 2011
LLP Designated Member
WATERLOO FILM PARTNER 2 LIMITED
Appointed Date: 04 March 2011
LLP Member
A&J NELSON (HAULAGE CONTRACTORS) LIMITED
Appointed Date: 30 September 2011
LLP Member
ASSET VALUE INVESTORS LIMITED
Appointed Date: 12 September 2011
LLP Member
BACKBONE 2 BUSINESS LTD
Appointed Date: 19 September 2011
LLP Member
BIG SCREEN PRODUCTIONS 19 IM LIMITED
Appointed Date: 16 May 2011
LLP Member
BMS SUPERFACTORS LIMITED
Appointed Date: 12 September 2011
LLP Member
CONTECHS TECHNICAL RESOURCING LTD
Appointed Date: 30 September 2011
LLP Member
CONTRACT VEHICLES LTD
Appointed Date: 30 September 2011
LLP Member
CREDIT STYLE LIMITED
Appointed Date: 30 September 2011
LLP Member
EG DERIVATIVES CONSULTANCY LIMITED
Appointed Date: 29 September 2011
LLP Member
FARNDON FOODS LIMITED
Appointed Date: 29 September 2011
LLP Member
LINDEN MANAGEMENT (UK) LTD
Appointed Date: 30 September 2011
LLP Member
MARLBOROUGH FUND MANAGERS LTD
Appointed Date: 30 September 2011
LLP Member
MCR SYSTEMS LIMITED
Appointed Date: 29 September 2011
LLP Member
NIGHTLAYER LEEK COMPANY LTD
Appointed Date: 29 September 2011
LLP Member
NUNEATON VISIONPLUS LIMITED
Appointed Date: 29 September 2011
LLP Member
PAULTONS PARK LIMITED
Appointed Date: 12 September 2011
LLP Member
PLASSER UK LIMITED
Appointed Date: 12 September 2011
LLP Member
PMBL LIMITED
Appointed Date: 29 September 2011
LLP Member
PROLINX LIMITED
Appointed Date: 26 September 2011
LLP Member
RICKARD KEEN FINANCIAL SERVICES LTD
Appointed Date: 12 September 2011
LLP Member
SABRE RAIL SERVICES LIMITED
Appointed Date: 29 September 2011
LLP Member
SITEC ENGINEERING LTD
Appointed Date: 26 September 2011
LLP Member
STRATFORD PREPARATORY SCHOOL LIMITED
Appointed Date: 29 September 2011
LLP Member
THE HARVEST PARTNERSHIP LTD
Appointed Date: 30 September 2011
LLP Member
THE NURSERY RESEARCH & PLANNING LIMITED
Appointed Date: 26 September 2011
LLP Member
TRAD HIRE & SALES LIMITED
Appointed Date: 29 August 2011
LLP Member
TRAD SCAFFOLDING CO LIMITED
Appointed Date: 29 September 2011
LLP Member
UNIVERSAL PROCUREMENT SERVICES LIMITED
Appointed Date: 12 September 2011
LLP Member
VICTOR CHARLES PROPERTY INVESTMENTS LIMITED
Appointed Date: 30 September 2011
LLP Member
WILLIAMS SHIPPING MARINE LTD
Appointed Date: 06 September 2011
LLP Member
ZEN INTERNET LIMITED
Appointed Date: 30 September 2011
BIG SCREEN PRODUCTIONS 19 LLP Events
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Jun 2016
Member's details changed for The Nursery Research & Planning Limited on 1 May 2016
06 Jun 2016
Member's details changed for The Nursery Research & Planning Ltd on 31 March 2016
06 Jun 2016
Member's details changed for {officer_name}
31 May 2016
Full accounts made up to 30 September 2015
...
... and 83 more events
20 Sep 2011
Appointment of Rickard Keen Financial Services Ltd as a member
20 Sep 2011
Appointment of Universal Procurement Services Limited as a member
20 Sep 2011
Appointment of Paultons Park Limited as a member
21 Mar 2011
Current accounting period shortened from 31 March 2012 to 30 September 2011
04 Mar 2011
Incorporation of a limited liability partnership
31 March 2014
Charge code OC36 2424 0020
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc.
Description: There is no intellectual property required to be registered…
31 March 2014
Charge code OC36 2424 0019
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: There is no intellectual property required to be registered…
28 September 2012
Deed of security assignment and charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc.
Description: All right title and interest in and to the entire copyright…
28 September 2012
Deed of guarantee security assignment and charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All right title and interest in and to the entire copyright…
28 September 2012
Deed of security assignment and charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc.
Description: All of its right title and interest both present and future…
28 September 2012
Deed of guarantee, security assignment and charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right title and interest both present and future…
4 July 2012
Deed of guarantee, security assignment and charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All right title and interest in and to in relation to the…
4 July 2012
Deed of security assignment and charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc.
Description: All right title and interest in and to in relation to the…
9 March 2012
Deed of guarantee, security assignment and charge
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right title and interest both present and future…
9 March 2012
Deed of security assignment and charge
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc
Description: All of its right title and interest both present and future…
30 September 2011
Deed of security assignment and charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc.
Description: In relation to the film ‘neighborhood watch’ all right…
30 September 2011
Deed of guarantee, security assignment and charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: In relation to the film ‘neighborhood watch’ all right…
30 September 2011
Deed of guarantee, security assignment and charge
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: In relation to the film ‘die hard 5’ all right title and…
30 September 2011
Deed of security assignment and charge
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc.
Description: In relation to the film ‘die hard 5’ all right title and…
30 September 2011
Deed of security assignment and charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc.
Description: In relation to the film ‘hell's angels’ all right title and…
30 September 2011
Deed of guarantee, security assignment and charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: In relation to the film ‘hell's angels’ all right title and…
30 September 2011
Deed of security assignment and charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc.
Description: In relation to the film ‘fantastic voyage’ all right title…
30 September 2011
Deed of guarantee security assignment and charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: In relation to the film ‘fantastic voyage’ all right title…
16 September 2011
Deed of security assignment and charge
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions,Inc.
Description: All its right title and interest both present and future…
16 September 2011
Deed of guarantee,security assignment and charge
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All its right title and interest both present and future…