BIG SCREEN PRODUCTIONS 4 LLP
| Status | ACTIVE |
| Company No. | OC336468 |
| Category | Limited Liability Partnership |
| Incorporated | 11 Apr 2008 |
| Age | 16 years, 1 month, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BIG SCREEN PRODUCTIONS 4 LLP is an active limited liability partnership with number OC336468. It was incorporated 16 years, 1 month, 11 days ago, on 11 April 2008. The company address is Parcels Building Parcels Building, London, W1U 1BU, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 22 Apr 2024
Action Date: 13 Apr 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-04-13
Documents
Accounts with accounts type small
Date: 27 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 13 Apr 2023
Action Date: 13 Apr 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-04-13
Documents
Change to a person with significant control limited liability partnership
Date: 08 Mar 2023
Action Date: 16 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2019-01-16
Psc name: Big Screen Productions 4 Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 08 Mar 2023
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2019-01-16
Officer name: Big Screen Productions 4 Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 07 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Waterloo Film Partner 2 Limited
Change date: 2023-03-01
Documents
Change corporate member limited liability partnership with name change date
Date: 02 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2023-03-01
Officer name: Waterloo Film Partner 1 Limited
Documents
Change registered office address limited liability partnership with date old address new address
Date: 02 Mar 2023
Action Date: 02 Mar 2023
Category: Address
Type: LLAD01
New address: Parcels Building 14 Bird Street London W1U 1BU
Change date: 2023-03-02
Old address: 15 Golden Square London W1F 9JG
Documents
Termination member limited liability partnership with name termination date
Date: 04 Nov 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-10-25
Officer name: Boost Drinks Limited
Documents
Accounts with accounts type small
Date: 05 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination member limited liability partnership with name termination date
Date: 19 Apr 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: the Premier Pump and Tank Company Limited
Termination date: 2022-01-20
Documents
Confirmation statement with no updates
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-04-14
Documents
Change corporate member limited liability partnership with name change date
Date: 13 Apr 2022
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Pettingalls Oil and Gas Management Limited
Change date: 2017-09-19
Documents
Accounts with accounts type small
Date: 29 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 11 Apr 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-04-11
Documents
Change corporate member limited liability partnership with name change date
Date: 10 May 2021
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2019-07-08
Officer name: The Premier Pump and Tank Company Limited
Documents
Accounts with accounts type small
Date: 07 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 20 Apr 2020
Action Date: 11 Apr 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-04-11
Documents
Change corporate member limited liability partnership with name change date
Date: 20 Apr 2020
Action Date: 08 May 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2013-05-08
Officer name: Pettingalls Oil and Gas Management Limited
Documents
Accounts with accounts type full
Date: 22 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 11 Apr 2019
Action Date: 11 Apr 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-04-11
Documents
Accounts with accounts type full
Date: 02 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change corporate member limited liability partnership with name change date
Date: 25 Apr 2018
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2017-09-19
Officer name: Pettingalls Oil and Gas Management Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 25 Apr 2018
Action Date: 12 Jul 2016
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Dll Trading Limited
Change date: 2016-07-12
Documents
Confirmation statement with no updates
Date: 25 Apr 2018
Action Date: 11 Apr 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-04-11
Documents
Accounts with accounts type full
Date: 28 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 21 Apr 2017
Action Date: 11 Apr 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-04-11
Documents
Accounts with accounts type full
Date: 05 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return limited liability partnership with made up date
Date: 05 May 2016
Action Date: 11 Apr 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-04-11
Documents
Accounts with accounts type full
Date: 02 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return limited liability partnership with made up date
Date: 23 Apr 2015
Action Date: 11 Apr 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-04-11
Documents
Accounts with accounts type full
Date: 24 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return limited liability partnership with made up date
Date: 08 May 2014
Action Date: 11 Apr 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-04-11
Documents
Change corporate member limited liability partnership with name change date
Date: 07 May 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2014-01-01
Officer name: Boost Drinks Ltd
Documents
Change corporate member limited liability partnership with name change date
Date: 02 May 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2014-04-01
Officer name: Boost Drinks Ltd
Documents
Change corporate member limited liability partnership
Date: 02 May 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Documents
Change corporate member limited liability partnership with name change date
Date: 01 May 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2014-01-01
Officer name: Barco Sales Limited
Documents
Accounts with accounts type full
Date: 28 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return limited liability partnership with made up date
Date: 10 May 2013
Action Date: 11 Apr 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-04-11
Documents
Annual return limited liability partnership with made up date
Date: 10 May 2012
Action Date: 11 Apr 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-04-11
Documents
Change corporate member limited liability partnership with name change date
Date: 09 May 2012
Action Date: 10 Apr 2012
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Pettingalls Oil and Gas Management Limited
Change date: 2012-04-10
Documents
Accounts with accounts type full
Date: 06 Mar 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return limited liability partnership with made up date
Date: 09 May 2011
Action Date: 11 Apr 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-04-11
Documents
Accounts with accounts type full
Date: 22 Dec 2010
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Change corporate member limited liability partnership with name change date
Date: 11 Aug 2010
Action Date: 14 Jul 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Pettingalls Oil and Gas Management Limited
Change date: 2010-07-14
Documents
Change corporate member limited liability partnership with name change date
Date: 11 Aug 2010
Action Date: 14 Jul 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2010-07-14
Officer name: Northern Counties Guarantee Corporation Ltd
Documents
Change corporate member limited liability partnership with name change date
Date: 11 Aug 2010
Action Date: 14 Jul 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2010-07-14
Officer name: Dll Trading Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 11 Aug 2010
Action Date: 14 Jul 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Bonfram Limited
Change date: 2010-07-14
Documents
Change corporate member limited liability partnership with name change date
Date: 11 Aug 2010
Action Date: 14 Jul 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2010-07-14
Officer name: Barco Sales Limited
Documents
Annual return limited liability partnership with made up date
Date: 24 May 2010
Action Date: 11 Apr 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-04-11
Documents
Accounts with accounts type full
Date: 19 Mar 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Accounts with accounts type full
Date: 02 Jul 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 28 May 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 11/04/09
Documents
Legacy
Date: 03 Dec 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed boost drinks LTD
Documents
Legacy
Date: 20 Nov 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed bid screen productions 4 LIMITED
Documents
Legacy
Date: 09 Oct 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed bonfram LIMITED
Documents
Legacy
Date: 06 Oct 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed barco sales LIMITED
Documents
Legacy
Date: 06 Oct 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed northern counties guarantee corporation LTD
Documents
Legacy
Date: 04 Oct 2008
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 04 Oct 2008
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 04 Oct 2008
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 04 Oct 2008
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 04 Oct 2008
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 04 Oct 2008
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 04 Oct 2008
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 04 Oct 2008
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Legacy
Date: 04 Oct 2008
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Legacy
Date: 02 Oct 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed tatton settled estates LIMITED
Documents
Legacy
Date: 02 Oct 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed the premier pump and tank company LIMITED
Documents
Legacy
Date: 01 Oct 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed pettingalls oil and gas management LIMITED
Documents
Legacy
Date: 29 Sep 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed dll trading LIMITED
Documents
Legacy
Date: 20 Aug 2008
Category: Accounts
Type: LLP225
Description: Currsho from 31/12/2008 to 30/09/2008
Documents
Legacy
Date: 01 May 2008
Category: Accounts
Type: LLP225
Description: Currsho from 30/04/2009 to 31/12/2008
Documents
Legacy
Date: 29 Apr 2008
Category: Other
Type: LLP3
Description: Same day name change cardiff
Documents
Certificate change of name company
Date: 29 Apr 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed big screen productions 3 LLP\certificate issued on 29/04/08
Documents
Legacy
Date: 11 Apr 2008
Category: Incorporation
Type: LLP2
Description: Incorporation document\certificate of incorporation
Documents
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