Company number OC371443
Status Active
Incorporation Date 16 January 2012
Company Type Limited Liability Partnership
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Maylarch Environmental Ltd as a member. The most likely internet sites of BIG SCREEN PRODUCTIONS 24 LLP are www.bigscreenproductions24.co.uk, and www.big-screen-productions-24.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Big Screen Productions 24 Llp is a Limited Liability Partnership.
The company registration number is OC371443. Big Screen Productions 24 Llp has been working since 16 January 2012.
The present status of the company is Active. The registered address of Big Screen Productions 24 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. APOLLO SOLUTIONS LIMITED is a LLP Member of the company. ARGENT MEAT TRADERS LIMITED is a LLP Member of the company. AUDAS PROJECT MANAGEMENT LTD is a LLP Member of the company. BERGSON & EATON LTD is a LLP Member of the company. BIDEFORD TOOL LTD is a LLP Member of the company. BIG SCREEN PRODUCTIONS 24 IM LIMITED is a LLP Member of the company. C.J.ELECTRICAL (IPSWICH) LIMITED is a LLP Member of the company. CAPRI CONSULTANTS LTD is a LLP Member of the company. COMMERCIAL MANAGEMENT LTD is a LLP Member of the company. DOUGHTY ENGINEERING LTD is a LLP Member of the company. ENERGY MARKETING GROUP LTD is a LLP Member of the company. ETLG LTD is a LLP Member of the company. G.F.CROSS + SONS LTD is a LLP Member of the company. GRANDSTAND MEDIA LIMITED is a LLP Member of the company. HEALTHCARE MANAGEMENT SOLUTIONS LTD is a LLP Member of the company. I-PHARM CONSULTING LIMITED is a LLP Member of the company. LIVING SMART PROPERTY LTD is a LLP Member of the company. PADMANOR INVESTMENTS LTD is a LLP Member of the company. PANGEA RESOURCING LIMITED is a LLP Member of the company. PARALLEL CONSULTING LIMITED is a LLP Member of the company. PHILIP C SMITH (COMMERCIALS) LIMITED is a LLP Member of the company. PLASSER UK LTD is a LLP Member of the company. PVC BUILDING SUPPLIES LTD is a LLP Member of the company. REDTOOTH LIMITED is a LLP Member of the company. RELEC ELECTRONICS LIMITED is a LLP Member of the company. SADUA LTD is a LLP Member of the company. SAFAZA INVESTMENTS LIMITED is a LLP Member of the company. SAFETY SERVICES DIRECT LTD is a LLP Member of the company. SHORE LAMINATES LIMITED is a LLP Member of the company. SIMON HOWIE BUTCHERS LTD is a LLP Member of the company. STOCKVALE LIMITED is a LLP Member of the company. THE OLDHAM MOTOR COMPANY LIMITED is a LLP Member of the company. UNIVIDUAL LTD is a LLP Member of the company. WAGSTAFF BROS. LIMITED is a LLP Member of the company. LLP Member MAYLARCH ENVIRONMENTAL LTD has been resigned.
Current Directors
LLP Designated Member
WATERLOO FILM PARTNER 1 LIMITED
Appointed Date: 16 January 2012
LLP Designated Member
WATERLOO FILM PARTNER 2 LIMITED
Appointed Date: 16 January 2012
LLP Member
APOLLO SOLUTIONS LIMITED
Appointed Date: 19 December 2012
LLP Member
ARGENT MEAT TRADERS LIMITED
Appointed Date: 28 December 2012
LLP Member
AUDAS PROJECT MANAGEMENT LTD
Appointed Date: 28 December 2012
LLP Member
BERGSON & EATON LTD
Appointed Date: 21 December 2012
LLP Member
BIDEFORD TOOL LTD
Appointed Date: 20 December 2012
LLP Member
BIG SCREEN PRODUCTIONS 24 IM LIMITED
Appointed Date: 15 June 2012
LLP Member
C.J.ELECTRICAL (IPSWICH) LIMITED
Appointed Date: 06 December 2012
LLP Member
CAPRI CONSULTANTS LTD
Appointed Date: 12 December 2012
LLP Member
COMMERCIAL MANAGEMENT LTD
Appointed Date: 17 December 2012
LLP Member
DOUGHTY ENGINEERING LTD
Appointed Date: 30 November 2012
LLP Member
ENERGY MARKETING GROUP LTD
Appointed Date: 21 December 2012
LLP Member
ETLG LTD
Appointed Date: 28 December 2012
LLP Member
G.F.CROSS + SONS LTD
Appointed Date: 28 December 2012
LLP Member
GRANDSTAND MEDIA LIMITED
Appointed Date: 18 December 2012
LLP Member
HEALTHCARE MANAGEMENT SOLUTIONS LTD
Appointed Date: 20 December 2012
LLP Member
I-PHARM CONSULTING LIMITED
Appointed Date: 19 December 2012
LLP Member
LIVING SMART PROPERTY LTD
Appointed Date: 21 December 2012
LLP Member
PADMANOR INVESTMENTS LTD
Appointed Date: 31 December 2012
LLP Member
PANGEA RESOURCING LIMITED
Appointed Date: 20 December 2012
LLP Member
PARALLEL CONSULTING LIMITED
Appointed Date: 19 December 2012
LLP Member
PHILIP C SMITH (COMMERCIALS) LIMITED
Appointed Date: 21 November 2012
LLP Member
PLASSER UK LTD
Appointed Date: 06 December 2012
LLP Member
PVC BUILDING SUPPLIES LTD
Appointed Date: 20 December 2012
LLP Member
REDTOOTH LIMITED
Appointed Date: 21 December 2012
LLP Member
RELEC ELECTRONICS LIMITED
Appointed Date: 30 November 2012
LLP Member
SADUA LTD
Appointed Date: 31 December 2012
LLP Member
SAFAZA INVESTMENTS LIMITED
Appointed Date: 06 December 2012
LLP Member
SAFETY SERVICES DIRECT LTD
Appointed Date: 31 December 2012
LLP Member
SHORE LAMINATES LIMITED
Appointed Date: 13 November 2012
LLP Member
SIMON HOWIE BUTCHERS LTD
Appointed Date: 03 October 2012
LLP Member
STOCKVALE LIMITED
Appointed Date: 30 November 2012
LLP Member
THE OLDHAM MOTOR COMPANY LIMITED
Appointed Date: 31 December 2012
LLP Member
UNIVIDUAL LTD
Appointed Date: 18 December 2012
LLP Member
WAGSTAFF BROS. LIMITED
Appointed Date: 10 December 2012
Resigned Directors
LLP Member
MAYLARCH ENVIRONMENTAL LTD
Resigned: 01 October 2013
Appointed Date: 10 December 2012
BIG SCREEN PRODUCTIONS 24 LLP Events
27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Termination of appointment of Maylarch Environmental Ltd as a member
27 Jun 2016
Member's details changed for Safaza Investments Limited on 1 June 2016
07 Jun 2016
Member's details changed for Living Smart Property Ltd on 11 February 2016
...
... and 81 more events
11 Jul 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6
11 Jul 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5
11 Jul 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
20 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
16 Jan 2012
Incorporation of a limited liability partnership
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…
3 August 2012
Deed of guarantee, security assignment and charge
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc.
Description: All right title and interest in and to in relation to the…
3 August 2012
Deed of security assignment and charge
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Fox Searchlight Completions, Inc.
Description: All right title and interest in and to in relation to the…
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…
29 June 2012
Deed of security assignment and charge
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc
Description: All right title and interest in relation to the film "the…
29 June 2012
Deed of guarantee, security assignment and charge
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: The following in relation to the film provisionally…
29 June 2012
Deed of security assignment and charge
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Fox Searchlight Completions, Inc.
Description: All of its right title and interest both present and future…
29 June 2012
Deed of guarantee, security assignment and charge
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Fox Searchlight Pictures, Inc.
Description: All of its right title and interest both present and future…
29 June 2012
Deed of guarantee security assignment and charge
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right title and interest both present and future…
29 June 2012
Deed of security assignment and charge
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc.
Description: All of its right title and interest both present and future…