Company number OC331757
Status Active
Incorporation Date 28 September 2007
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 seven events have happened. The last three records are Full accounts made up to 31 March 2016; Member's details changed for Servewell Securities (Uk) Limited on 8 November 2016; Member's details changed for Berrymount Services Ltd on 9 November 2016. The most likely internet sites of BIG SCREEN PRODUCTIONS 2 LLP are www.bigscreenproductions2.co.uk, and www.big-screen-productions-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Big Screen Productions 2 Llp is a Limited Liability Partnership.
The company registration number is OC331757. Big Screen Productions 2 Llp has been working since 28 September 2007.
The present status of the company is Active. The registered address of Big Screen Productions 2 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. ARORA HOTELS LIMITED is a LLP Member of the company. BERRYMOUNT SERVICES LTD is a LLP Member of the company. BIG SCREEN PRODUCTIONS 2 LIMITED is a LLP Member of the company. CHESHIRE HOUSE DEVELOPMENTS LIMITED is a LLP Member of the company. COAST INVESTMENTS LIMITED is a LLP Member of the company. GLEN CARE LIMITED is a LLP Member of the company. HYDROCK SPECIAL PROJECTS LIMITED is a LLP Member of the company. J MCFADYEN (BUILDING CONTRACTOR) LIMITED is a LLP Member of the company. LANGFORD CLINIC LIMITED is a LLP Member of the company. MALABY MARTIN LTD is a LLP Member of the company. MARSTER CAPITAL LIMITED is a LLP Member of the company. NEVISPORT LIMITED is a LLP Member of the company. ORIENT WORLDWIDE (SHIPPING) LIMITED is a LLP Member of the company. PCB 2014 LIMITED is a LLP Member of the company. SCOTTISH CENTRE FOR EXCELLENCE IN DENTISTRY LTD. is a LLP Member of the company. SERVEWELL SECURITIES (UK) LIMITED is a LLP Member of the company. SIMON HOWIE BUTCHERS LIMITED is a LLP Member of the company. TSF RETAIL SOLUTIONS LIMITED is a LLP Member of the company. WE ARE ASPIRE LIMITED is a LLP Member of the company. LLP Member HYDROCK CONTRACTING LIMITED has been resigned. LLP Member WENDOVER PROPERTIES LIMITED has been resigned. LLP Member BIG SCREEN PRODUCTIONS 3 LIMITED has been resigned. LLP Member RETAIN INTERNATIONAL LIMITED has been resigned.
Current Directors
LLP Designated Member
WATERLOO FILM PARTNER 1 LIMITED
Appointed Date: 29 August 2007
LLP Designated Member
WATERLOO FILM PARTNER 2 LIMITED
Appointed Date: 29 August 2007
LLP Member
ARORA HOTELS LIMITED
Appointed Date: 31 March 2008
LLP Member
BERRYMOUNT SERVICES LTD
Appointed Date: 31 March 2008
LLP Member
BIG SCREEN PRODUCTIONS 2 LIMITED
Appointed Date: 03 October 2007
LLP Member
CHESHIRE HOUSE DEVELOPMENTS LIMITED
Appointed Date: 28 March 2008
LLP Member
COAST INVESTMENTS LIMITED
Appointed Date: 13 March 2008
LLP Member
GLEN CARE LIMITED
Appointed Date: 31 March 2008
LLP Member
HYDROCK SPECIAL PROJECTS LIMITED
Appointed Date: 07 September 2010
LLP Member
J MCFADYEN (BUILDING CONTRACTOR) LIMITED
Appointed Date: 31 March 2008
LLP Member
LANGFORD CLINIC LIMITED
Appointed Date: 31 March 2008
LLP Member
MALABY MARTIN LTD
Appointed Date: 27 March 2008
LLP Member
MARSTER CAPITAL LIMITED
Appointed Date: 28 March 2008
LLP Member
NEVISPORT LIMITED
Appointed Date: 31 March 2008
LLP Member
ORIENT WORLDWIDE (SHIPPING) LIMITED
Appointed Date: 31 March 2008
LLP Member
PCB 2014 LIMITED
Appointed Date: 11 February 2014
LLP Member
SCOTTISH CENTRE FOR EXCELLENCE IN DENTISTRY LTD.
Appointed Date: 29 March 2008
LLP Member
SERVEWELL SECURITIES (UK) LIMITED
Appointed Date: 20 March 2008
LLP Member
SIMON HOWIE BUTCHERS LIMITED
Appointed Date: 29 March 2008
LLP Member
TSF RETAIL SOLUTIONS LIMITED
Appointed Date: 31 March 2008
LLP Member
WE ARE ASPIRE LIMITED
Appointed Date: 27 March 2008
Resigned Directors
LLP Member
HYDROCK CONTRACTING LIMITED
Resigned: 07 September 2010
Appointed Date: 28 March 2008
LLP Member
WENDOVER PROPERTIES LIMITED
Resigned: 30 June 2008
Appointed Date: 29 March 2008
LLP Member
BIG SCREEN PRODUCTIONS 3 LIMITED
Resigned: 01 October 2007
Appointed Date: 01 October 2007
LLP Member
RETAIN INTERNATIONAL LIMITED
Resigned: 11 February 2014
Appointed Date: 31 March 2008
BIG SCREEN PRODUCTIONS 2 LLP Events
23 Nov 2016
Full accounts made up to 31 March 2016
10 Nov 2016
Member's details changed for Servewell Securities (Uk) Limited on 8 November 2016
09 Nov 2016
Member's details changed for Berrymount Services Ltd on 9 November 2016
08 Nov 2016
Member's details changed for Cheshire House Developments Limited on 8 November 2016
08 Nov 2016
Member's details changed for Coast Investments Limited on 8 November 2016
...
... and 97 more events
15 Dec 2007
Particulars of mortgage/charge
15 Dec 2007
Particulars of mortgage/charge
15 Dec 2007
Particulars of mortgage/charge
22 Nov 2007
Accounting reference date shortened from 30/09/08 to 31/03/08
28 Sep 2007
Incorporation
15 March 2008
Deed of guarantee, security assignment and charge
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right, title and interest (if any) both present…
15 March 2008
Security agreement, assignment and mortgage of copyright
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation ("Secured Party")
Description: First priority and purchase money security interest in and…
15 March 2008
Deed of security assignment and charge
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc.
Description: All of its right, title and interest (if any) both present…
21 December 2007
Deed of guarantee,security assignment and charge
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right,title and interest (if any) both present…
21 December 2007
Security agreement,assignment and mortgage of copyright
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation ("Secured Party")
Description: First priority and purchase money security interest in and…
21 December 2007
Deed of security assignment and charge
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions,Inc
Description: All of its right,title and interest (if any) both present…
21 December 2007
Deed of guarantee,security assignment and charge
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right,title and interest (if any) both present…
21 December 2007
Security agreement,assignment and mortgage of copyright
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: First priority and purchase money security interest in and…
21 December 2007
Deed of scurity assignment and charge
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions,Inc
Description: All of its right,title and interest (if any) both present…
21 December 2007
Deed of guarantee,security assignment and charge
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right,title and interest (if any) both present…
21 December 2007
Security agreement,assignment and mortgage of copyright
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation ("Secured Party")
Description: First priority and purchase money security interest in and…
21 December 2007
Deed of security assignment and charge
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions,Inc
Description: All of its right,title and interest (if any) both present…
13 December 2007
Deed of guarantee, security assignment and charge
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: The entire copyright and all other rights in and to the…
13 December 2007
Security agreement, assignment and mortgage of copyright
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation (Secured Party)
Description: In relation to the picture (collateral) being the…
13 December 2007
Deed of security assignment and charge
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc.
Description: The entire copyright and all other rights in and to the…
11 December 2007
Deed of guarantee, security assignment and charge
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: The entire copyright and all other rights in and to the…
11 December 2007
Security agreement, assignment and mortgage of copyright
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation (Secured Party)
Description: In relation to the picture (collateral) being the…
11 December 2007
Deed of security assignment and charge
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc.
Description: The entire copyright and all other rights in and to the…
8 December 2007
Deed of guarantee, security assignment and charge
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: The entire copyright and all other rights in and to the…
8 December 2007
Deed of security assignment and charge
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc
Description: The entire copyright and all other rights in and to the…
8 December 2007
Security agreement, assignment and mortgage of copyright (security agreement )
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation (Secured Party)
Description: Underlying properties, physical properties, copyrights…