BIG SCREEN PRODUCTIONS 5 LLP
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number OC338348
Status Active
Incorporation Date 26 June 2008
Company Type Limited Liability Partnership
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 March 2016. The most likely internet sites of BIG SCREEN PRODUCTIONS 5 LLP are www.bigscreenproductions5.co.uk, and www.big-screen-productions-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Big Screen Productions 5 Llp is a Limited Liability Partnership. The company registration number is OC338348. Big Screen Productions 5 Llp has been working since 26 June 2008. The present status of the company is Active. The registered address of Big Screen Productions 5 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. BIG SCREEN PRODUCTIONS 5 LIMITED is a LLP Member of the company. G W PROUDFOOT LTD is a LLP Member of the company. MARBOCOTE LIMITED is a LLP Member of the company. PITT STREET PROPERTY LIMITED is a LLP Member of the company. RAMSDENS FINANCIAL LTD is a LLP Member of the company. WAGSTAFF BROS. LIMITED is a LLP Member of the company.


Current Directors

LLP Designated Member
WATERLOO FILM PARTNER 1 LIMITED
Appointed Date: 26 June 2008
LLP Designated Member
WATERLOO FILM PARTNER 2 LIMITED
Appointed Date: 26 June 2008
LLP Member
BIG SCREEN PRODUCTIONS 5 LIMITED
Appointed Date: 21 July 2008
LLP Member
G W PROUDFOOT LTD
Appointed Date: 31 December 2008
LLP Member
MARBOCOTE LIMITED
Appointed Date: 30 December 2008
LLP Member
PITT STREET PROPERTY LIMITED
Appointed Date: 19 December 2008
LLP Member
RAMSDENS FINANCIAL LTD
Appointed Date: 30 December 2008
LLP Member
WAGSTAFF BROS. LIMITED
Appointed Date: 30 December 2008

Persons With Significant Control

Big Screen Productions 5 Limited
Notified on: 1 March 2017
Nature of control: Ownership of voting rights - 75% or more

BIG SCREEN PRODUCTIONS 5 LLP Events

06 Apr 2017
Confirmation statement made on 27 March 2017 with updates
11 May 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 27 March 2016
17 Oct 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 26 June 2015
...
... and 38 more events
04 Oct 2008
Particulars of a mortgage or charge / charge no: 4
04 Oct 2008
Particulars of a mortgage or charge / charge no: 1
04 Oct 2008
Particulars of a mortgage or charge / charge no: 3
20 Aug 2008
Currsho from 30/06/2009 to 31/12/2008
26 Jun 2008
Incorporation document\certificate of incorporation

BIG SCREEN PRODUCTIONS 5 LLP Charges

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 its right title and interest both present and future in…
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 its right title and interest both present and future in…
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…
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 its right title and interest both present and future in…
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 properties…
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
Deed of guarantee, security assignment and charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Twentieth Centrury Fox Film Corporation
Description: The entire copyright and all of the chargors other rights…

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