Company number OC342719
Status Active
Incorporation Date 19 January 2009
Company Type Limited Liability Partnership
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 March 2016; Member's details changed for Aegeus Properties Ltd on 2 June 2016. The most likely internet sites of BIG SCREEN PRODUCTIONS 7 LLP are www.bigscreenproductions7.co.uk, and www.big-screen-productions-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Big Screen Productions 7 Llp is a Limited Liability Partnership.
The company registration number is OC342719. Big Screen Productions 7 Llp has been working since 19 January 2009.
The present status of the company is Active. The registered address of Big Screen Productions 7 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. AEGEUS PROPERTIES LIMITED is a LLP Member of the company. BIG SCREEN PRODUCTIONS 7 LIMITED is a LLP Member of the company. BROOK HENDERSON GROUP LIMITED is a LLP Member of the company. HANOVER DAIRIES LIMITED is a LLP Member of the company. HOLME DODSWORTH METALS LTD is a LLP Member of the company. KATLA TRADING (UK) LIMITED is a LLP Member of the company. MERMAID PANELS LIMITED is a LLP Member of the company. METHODS ADVISORY LIMITED is a LLP Member of the company. PCB 2014 LIMITED is a LLP Member of the company. PEOPLE SOURCE CONSULTING LTD is a LLP Member of the company. PHOENIX RESOURCING SERVICES(HOLDINGS)LTD is a LLP Member of the company. PROPUMP LIMITED is a LLP Member of the company. QUINTESSENTIALLY (UK) LIMITED is a LLP Member of the company. RUSSELL NEW LIMITED is a LLP Member of the company. SHORE LAMINATES LIMITED is a LLP Member of the company. SIMON HOWIE BUTCHERS LIMITED is a LLP Member of the company. SMILEY MANAGEMENT LIMITED is a LLP Member of the company. STANLEY'S POST LTD is a LLP Member of the company. STEVEN GERRARD PROMOTIONS LTD is a LLP Member of the company. THE SHOWROOM (UK) LTD is a LLP Member of the company. LLP Member PROPUMP SOUTH WEST LIMITED has been resigned. LLP Member 3TC SOFTWARE LIMITED has been resigned. LLP Member I S HEALTHCRE DYNAMICS LIMITED has been resigned. LLP Member RETAIN INTERNATIONAL LIMITED has been resigned.
Current Directors
LLP Designated Member
WATERLOO FILM PARTNER 1 LIMITED
Appointed Date: 19 January 2009
LLP Designated Member
WATERLOO FILM PARTNER 2 LIMITED
Appointed Date: 19 January 2009
LLP Member
AEGEUS PROPERTIES LIMITED
Appointed Date: 27 March 2009
LLP Member
BIG SCREEN PRODUCTIONS 7 LIMITED
Appointed Date: 23 January 2009
LLP Member
BROOK HENDERSON GROUP LIMITED
Appointed Date: 22 March 2011
LLP Member
HANOVER DAIRIES LIMITED
Appointed Date: 31 March 2009
LLP Member
HOLME DODSWORTH METALS LTD
Appointed Date: 31 March 2009
LLP Member
KATLA TRADING (UK) LIMITED
Appointed Date: 31 March 2009
LLP Member
MERMAID PANELS LIMITED
Appointed Date: 26 March 2009
LLP Member
METHODS ADVISORY LIMITED
Appointed Date: 31 March 2009
LLP Member
PCB 2014 LIMITED
Appointed Date: 11 February 2014
LLP Member
PEOPLE SOURCE CONSULTING LTD
Appointed Date: 31 March 2009
LLP Member
PHOENIX RESOURCING SERVICES(HOLDINGS)LTD
Appointed Date: 30 March 2009
LLP Member
PROPUMP LIMITED
Appointed Date: 27 April 2010
LLP Member
QUINTESSENTIALLY (UK) LIMITED
Appointed Date: 31 March 2009
LLP Member
RUSSELL NEW LIMITED
Appointed Date: 24 March 2009
LLP Member
SHORE LAMINATES LIMITED
Appointed Date: 26 March 2009
LLP Member
SIMON HOWIE BUTCHERS LIMITED
Appointed Date: 26 March 2009
LLP Member
SMILEY MANAGEMENT LIMITED
Appointed Date: 03 June 2014
LLP Member
STANLEY'S POST LTD
Appointed Date: 24 March 2009
LLP Member
STEVEN GERRARD PROMOTIONS LTD
Appointed Date: 30 March 2009
LLP Member
THE SHOWROOM (UK) LTD
Appointed Date: 27 March 2009
Resigned Directors
LLP Member
PROPUMP SOUTH WEST LIMITED
Resigned: 27 April 2010
Appointed Date: 27 March 2009
LLP Member
3TC SOFTWARE LIMITED
Resigned: 22 March 2011
Appointed Date: 26 March 2009
LLP Member
I S HEALTHCRE DYNAMICS LIMITED
Resigned: 03 June 2014
Appointed Date: 27 March 2009
LLP Member
RETAIN INTERNATIONAL LIMITED
Resigned: 11 February 2014
Appointed Date: 30 March 2009
BIG SCREEN PRODUCTIONS 7 LLP Events
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
23 Nov 2016
Full accounts made up to 31 March 2016
17 Jun 2016
Member's details changed for Aegeus Properties Ltd on 2 June 2016
15 Jun 2016
Member's details changed for Methods Consulting Limited on 1 May 2016
13 Jan 2016
Annual return made up to 2 January 2016
...
... and 74 more events
31 Mar 2009
LLP member appointed shore laminate fabricators LIMITED
31 Mar 2009
LLP member appointed assetco data solutions LIMITED
23 Mar 2009
Currsho from 31/01/2010 to 31/03/2009
26 Feb 2009
LLP member appointed big screen productions 7 LIMITED
19 Jan 2009
Incorporation document\certificate of incorporation
31 March 2009
Deed of security assignment and charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc
Description: All right title and interest in relation to the film…
31 March 2009
Security agreement assignment and mortgage of copyright
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All literary musical dramatic and other written materials…
31 March 2009
Deed of guarantee security assignment and charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All right title and interest present and future vested and…
31 March 2009
Security agreement, assignment and mortgage of copyrig
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation (Secured Party)
Description: Security interest in to the- underlying properties…
31 March 2009
Deed of security assignment and charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc
Description: All right, title and interest in and to the film…
31 March 2009
Deed of guarantee, security assignment and charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All obligations and liabilities under the loan agreement…
31 March 2009
Deed of security assignment and charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Twentieth Century Fox Worldwide Productions, Inc
Description: All right, title and interest in and to the film. All…
31 March 2009
Security agreement, assignment and mortgage of copyright
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation (Secured Party)
Description: Security interest in to the- underlying properties…
31 March 2009
Deed of guarantee, security assignment and charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporation
Description: All right, title and interest in relation to the film-…