About

Registered Number: OC348192
Date of Incorporation: 26/08/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: 15 Golden Square, London, W1F 9JG

 

Based in London, Big Screen Productions 13 LLP was registered on 26 August 2009, it has a status of "Active". The companies directors are listed as Waterloo Film Partner 1 Limited, Waterloo Film Partner 2 Limited, Aegeus Properties Limited, Amtech Automated Micro Technology Limited, Annodata Limited, Avionicare Limited, Big Screen Productions 13 Limited, Brilliant Independent Media Specialists Limited, Brocklebankpenn T/a Bbp Limited, Cathodic Protection Co Limited, Cml Sustain (Commissioning Management) Ltd, Crest Productions Limited, D Mclaughlin & Sons Limited, Denby Transport Limited, Digital Phone Company Limited, Helium Miracle 228 Limited, Holme Dodsworth Metals Limited, Jacobs And Turner Limited, John Thomson Construction Limited, Lineartron Limited, Ltt Vending Ltd, Lynx Forecourt Limited, M & N Traders Limited, Methods Business And Digital Technology Limited, Minty Art Limited, Obar Limited, Pcb 2014 Limited, Pricecheck Toiletries Limited, Russell New Limited, Seacurus Limited, Smiley Management Limited, Stage Miracles Limited, Stanley's Post Limited, Swallow Technology Limited, Task Displays Ltd, The Research Partnership Ltd, V.H. Bio Limited, Walton Civil Engineering And Surfacing Contractors Limited, Wineflair (Belfast) Limited, Zeina Foods Limited, Afortis Limited, Is Healthcare Dynamics Limited, Retain International Limited, Strada Crest Limited, The R A Roberts Partnership Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
WATERLOO FILM PARTNER 1 LIMITED 26 August 2009 - 1
WATERLOO FILM PARTNER 2 LIMITED 26 August 2009 - 1
AEGEUS PROPERTIES LIMITED 31 March 2010 - 1
AMTECH AUTOMATED MICRO TECHNOLOGY LIMITED 16 March 2010 - 1
ANNODATA LIMITED 16 March 2010 - 1
AVIONICARE LIMITED 26 March 2010 - 1
BIG SCREEN PRODUCTIONS 13 LIMITED 27 August 2009 - 1
BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED 31 March 2010 - 1
BROCKLEBANKPENN T/A BBP LIMITED 29 March 2010 - 1
CATHODIC PROTECTION CO LIMITED 16 March 2010 - 1
CML SUSTAIN (COMMISSIONING MANAGEMENT) LTD 26 March 2010 - 1
CREST PRODUCTIONS LIMITED 01 August 2012 - 1
D MCLAUGHLIN & SONS LIMITED 16 March 2010 - 1
DENBY TRANSPORT LIMITED 30 March 2010 - 1
DIGITAL PHONE COMPANY LIMITED 16 March 2010 - 1
HELIUM MIRACLE 228 LIMITED 28 November 2016 - 1
HOLME DODSWORTH METALS LIMITED 16 March 2010 - 1
JACOBS AND TURNER LIMITED 16 March 2010 - 1
JOHN THOMSON CONSTRUCTION LIMITED 31 March 2010 - 1
LINEARTRON LIMITED 31 March 2010 - 1
LTT VENDING LTD 31 March 2010 - 1
LYNX FORECOURT LIMITED 16 March 2010 - 1
M & N TRADERS LIMITED 29 January 2010 - 1
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED 29 March 2010 - 1
MINTY ART LIMITED 29 March 2010 - 1
OBAR LIMITED 31 March 2010 - 1
PCB 2014 LIMITED 11 February 2014 - 1
PRICECHECK TOILETRIES LIMITED 16 March 2010 - 1
RUSSELL NEW LIMITED 16 March 2010 - 1
SEACURUS LIMITED 29 March 2010 - 1
SMILEY MANAGEMENT LIMITED 03 June 2014 - 1
STAGE MIRACLES LIMITED 30 March 2010 - 1
STANLEY'S POST LIMITED 16 March 2010 - 1
SWALLOW TECHNOLOGY LIMITED 31 March 2010 - 1
TASK DISPLAYS LTD 16 March 2010 - 1
THE RESEARCH PARTNERSHIP LTD 26 March 2010 - 1
V.H. BIO LIMITED 26 March 2010 - 1
WALTON CIVIL ENGINEERING AND SURFACING CONTRACTORS LIMITED 24 March 2010 - 1
WINEFLAIR (BELFAST) LIMITED 23 March 2010 - 1
ZEINA FOODS LIMITED 31 March 2010 - 1
AFORTIS LIMITED 26 March 2010 07 July 2017 1
IS HEALTHCARE DYNAMICS LIMITED 16 March 2010 03 June 2014 1
RETAIN INTERNATIONAL LIMITED 16 March 2010 11 February 2014 1
STRADA CREST LIMITED 26 March 2010 01 August 2012 1
THE R A ROBERTS PARTNERSHIP LTD 29 March 2010 28 November 2016 1

Filing History

Document Type Date
LLCS01 - N/A 01 October 2020
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 01 October 2020
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 01 October 2020
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 01 October 2020
AA - Annual Accounts 30 April 2020
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 27 March 2020
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 30 December 2019
LLCS01 - N/A 05 July 2019
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 05 July 2019
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 04 July 2019
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 05 June 2019
AA - Annual Accounts 10 December 2018
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 15 August 2018
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 03 July 2018
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 03 July 2018
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 03 July 2018
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 03 July 2018
LLCS01 - N/A 03 July 2018
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 19 March 2018
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 01 February 2018
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 01 February 2018
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 17 January 2018
AA - Annual Accounts 29 December 2017
LLTM01 - Termination of the member of a Limited Liability Partnership 04 October 2017
LLPSC02 - N/A 21 July 2017
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 11 July 2017
LLCS01 - N/A 10 July 2017
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 10 July 2017
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 10 July 2017
LLTM01 - Termination of the member of a Limited Liability Partnership 04 January 2017
LLAP02 - Appointment of member to a Limited Liability Partnership 04 January 2017
AA - Annual Accounts 08 December 2016
LLAR01 - Annual Return of a Limited Liability Partnership 29 June 2016
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 17 June 2016
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 15 June 2016
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 15 June 2016
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 15 June 2016
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 15 June 2016
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 15 June 2016
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 15 June 2016
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 14 June 2016
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 14 June 2016
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 14 June 2016
AA - Annual Accounts 02 January 2016
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 26 October 2015
LLAR01 - Annual Return of a Limited Liability Partnership 22 September 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 21 September 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 17 September 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 17 September 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 16 September 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 15 September 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 15 September 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 15 September 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 15 September 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 15 September 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 15 September 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 14 September 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 14 September 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 10 September 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 03 September 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 03 September 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 03 September 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 03 September 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 03 September 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 03 September 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 03 September 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 03 September 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 03 September 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 14 July 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 14 July 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 10 July 2015
AA - Annual Accounts 29 December 2014
LLAR01 - Annual Return of a Limited Liability Partnership 23 September 2014
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 22 September 2014
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 22 September 2014
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 22 September 2014
LLAP02 - Appointment of member to a Limited Liability Partnership 24 July 2014
LLTM01 - Termination of the member of a Limited Liability Partnership 04 June 2014
LLAP02 - Appointment of member to a Limited Liability Partnership 18 February 2014
LLTM01 - Termination of the member of a Limited Liability Partnership 13 February 2014
AA - Annual Accounts 03 January 2014
LLAR01 - Annual Return of a Limited Liability Partnership 18 September 2013
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 17 September 2013
LLTM01 - Termination of the member of a Limited Liability Partnership 26 October 2012
LLAP02 - Appointment of member to a Limited Liability Partnership 26 October 2012
LLAR01 - Annual Return of a Limited Liability Partnership 24 September 2012
AA - Annual Accounts 20 September 2012
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 20 September 2012
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 20 September 2012
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 20 September 2012
LLAP02 - Appointment of member to a Limited Liability Partnership 22 August 2012
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 27 January 2012
LLAR01 - Annual Return of a Limited Liability Partnership 23 September 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 22 September 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 22 September 2011
AA - Annual Accounts 11 August 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 02 February 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 28 September 2010
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 28 September 2010
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 28 September 2010
LLAR01 - Annual Return of a Limited Liability Partnership 28 September 2010
AA - Annual Accounts 19 August 2010
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 11 August 2010
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 11 August 2010
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 11 August 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 27 July 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 27 July 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 27 July 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 07 June 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 26 April 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 21 April 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 21 April 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 21 April 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 21 April 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 19 April 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 19 April 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 19 April 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 19 April 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 19 April 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 19 April 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 19 April 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 19 April 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 19 April 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 19 April 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 19 April 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 19 April 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 14 April 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 13 April 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 13 April 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 13 April 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 13 April 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 29 March 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 29 March 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 29 March 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 22 March 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 22 March 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 22 March 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 22 March 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 22 March 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 22 March 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 22 March 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 22 March 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 22 March 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 22 March 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 22 March 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 22 March 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 22 March 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 22 March 2010
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 24 February 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 06 November 2009
LLP395 - N/A 18 September 2009
LLP395 - N/A 18 September 2009
LLP395 - N/A 18 September 2009
LLP395 - N/A 08 September 2009
LLP395 - N/A 08 September 2009
LLP395 - N/A 08 September 2009
LLP2 - Application for Incorporation of a Limited Liability Partnership 26 August 2009

Mortgages & Charges

Description Date Status Charge by
Deed of security assignment and charge 31 March 2010 Outstanding

N/A

Deed of security assignment and charge 31 March 2010 Outstanding

N/A

Deed of guarantee security assignment and charge 31 March 2010 Outstanding

N/A

Deed of guarantee security assignment and charge 31 March 2010 Outstanding

N/A

Deed of security assignment and charge 11 September 2009 Outstanding

N/A

Security agreement assignment and mortgage of copyright 11 September 2009 Outstanding

N/A

Deed of guarantee security assignment and charge 11 September 2009 Outstanding

N/A

Deed of security assignment and charge 29 August 2009 Outstanding

N/A

Security agreement assignment and mortgage of copyright 29 August 2009 Outstanding

N/A

Deed of guarantee security assignment and charge 29 August 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.