Company number OC336468
Status Active
Incorporation Date 11 April 2008
Company Type Limited Liability Partnership
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 11 April 2016. The most likely internet sites of BIG SCREEN PRODUCTIONS 4 LLP are www.bigscreenproductions4.co.uk, and www.big-screen-productions-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Big Screen Productions 4 Llp is a Limited Liability Partnership.
The company registration number is OC336468. Big Screen Productions 4 Llp has been working since 11 April 2008.
The present status of the company is Active. The registered address of Big Screen Productions 4 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. BARCO SALES LIMITED is a LLP Member of the company. BIG SCREEN PRODUCTIONS 4 LIMITED is a LLP Member of the company. BONFRAM LIMITED is a LLP Member of the company. BOOST DRINKS LIMITED is a LLP Member of the company. DLL TRADING LIMITED is a LLP Member of the company. NORTHERN COUNTIES GUARANTEE CORPORATION LTD is a LLP Member of the company. PETTINGALLS OIL AND GAS MANAGEMENT LIMITED is a LLP Member of the company. TATTON SETTLED ESTATES LIMITED is a LLP Member of the company. THE PREMIER PUMP AND TANK COMPANY LIMITED is a LLP Member of the company.
Current Directors
LLP Designated Member
WATERLOO FILM PARTNER 1 LIMITED
Appointed Date: 11 April 2008
LLP Designated Member
WATERLOO FILM PARTNER 2 LIMITED
Appointed Date: 11 April 2008
LLP Member
BARCO SALES LIMITED
Appointed Date: 30 September 2008
LLP Member
BIG SCREEN PRODUCTIONS 4 LIMITED
Appointed Date: 21 July 2008
LLP Member
BONFRAM LIMITED
Appointed Date: 26 September 2008
LLP Member
BOOST DRINKS LIMITED
Appointed Date: 30 September 2008
LLP Member
DLL TRADING LIMITED
Appointed Date: 25 September 2008
LLP Member
NORTHERN COUNTIES GUARANTEE CORPORATION LTD
Appointed Date: 30 September 2008
LLP Member
PETTINGALLS OIL AND GAS MANAGEMENT LIMITED
Appointed Date: 26 September 2008
LLP Member
TATTON SETTLED ESTATES LIMITED
Appointed Date: 29 September 2008
LLP Member
THE PREMIER PUMP AND TANK COMPANY LIMITED
Appointed Date: 29 September 2008
Persons With Significant Control
Big Screen Productions 4 Limited
Notified on: 10 April 2017
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BIG SCREEN PRODUCTIONS 4 LLP Events
21 Apr 2017
Confirmation statement made on 11 April 2017 with updates
05 May 2016
Full accounts made up to 30 September 2015
05 May 2016
Annual return made up to 11 April 2016
02 Jul 2015
Full accounts made up to 30 September 2014
23 Apr 2015
Annual return made up to 11 April 2015
...
... and 40 more events
20 Aug 2008
Currsho from 31/12/2008 to 30/09/2008
01 May 2008
Currsho from 30/04/2009 to 31/12/2008
29 Apr 2008
Same day name change cardiff
29 Apr 2008
Company name changed big screen productions 3 LLP\certificate issued on 29/04/08
11 Apr 2008
Incorporation document\certificate of incorporation
30 September 2008
Deed of security assignment and charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc
Description: All of its right, title and interest both present and…
30 September 2008
Deed of guarantee security assignment and charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Production
Description: All of its right, title and interest both present and…
30 September 2008
Deed of guarantee,security assignment and charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All of its right,title and interest both present and future…
30 September 2008
Security agreement,assignment and mortgage of copyright
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation ("Secured Party")
Description: First priority and purchase money security interest in and…
30 September 2008
Deed of security assignment and charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions,Inc.
Description: All of its right,title and interest both present and future…
30 September 2008
Deed of security assignment and charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions,Inc
Description: Present or future copyright in relation to the film…
30 September 2008
Deed of guarantee, security assignment and charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: Present or future copyright in relation to the film…
30 September 2008
Security agreement, assignment and mortgage of copyright
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: Collateral being underlying properties, physical…
30 September 2008
Security agreement, assignment and mortgage of copyright
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: Collateral being underlying properties, physical…