BIG SCREEN PRODUCTIONS 22 LLP
Status | ACTIVE |
Company No. | OC371446 |
Category | Limited Liability Partnership |
Incorporated | 16 Jan 2012 |
Age | 12 years, 5 months, 3 days |
Jurisdiction | England Wales |
SUMMARY
BIG SCREEN PRODUCTIONS 22 LLP is an active limited liability partnership with number OC371446. It was incorporated 12 years, 5 months, 3 days ago, on 16 January 2012. The company address is Parcels Building Parcels Building, London, W1U 1BU, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 26 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 26 Jan 2024
Action Date: 16 Jan 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-01-16
Documents
Accounts with accounts type small
Date: 05 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change corporate member limited liability partnership with name change date
Date: 08 Mar 2023
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2019-01-21
Officer name: Big Screen Productions 22 Im Limited
Documents
Change to a person with significant control limited liability partnership
Date: 08 Mar 2023
Action Date: 21 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2019-01-21
Psc name: Big Screen Productions 22 Im 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
Change date: 2023-03-01
Officer name: Waterloo Film Partner 2 Limited
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
Officer name: Waterloo Film Partner 1 Limited
Change date: 2023-03-01
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
Confirmation statement with no updates
Date: 19 Jan 2023
Action Date: 16 Jan 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-01-16
Documents
Change corporate member limited liability partnership with name change date
Date: 18 Jan 2023
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2021-09-30
Officer name: Advanced Processing Ltd
Documents
Change corporate member limited liability partnership with name change date
Date: 16 Jan 2023
Action Date: 15 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2019-06-15
Officer name: Trajet Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 16 Jan 2023
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2022-12-14
Officer name: Amakhala Limited
Documents
Accounts with accounts type small
Date: 30 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 15 Feb 2022
Action Date: 16 Jan 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-01-16
Documents
Termination member limited liability partnership with name termination date
Date: 16 Nov 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Ruskim Seafoods Limited
Termination date: 2021-10-21
Documents
Accounts with accounts type small
Date: 11 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 16 Jan 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-01-16
Documents
Accounts with accounts type small
Date: 15 May 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date limited liability partnership previous shortened
Date: 27 Mar 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: LLAA01
Made up date: 2019-06-30
New date: 2019-06-29
Documents
Confirmation statement with no updates
Date: 30 Jan 2020
Action Date: 16 Jan 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-01-16
Documents
Change corporate member limited liability partnership with name change date
Date: 15 Jan 2020
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Triple S Clothing Limited
Change date: 2019-02-13
Documents
Change corporate member limited liability partnership with name change date
Date: 01 Jul 2019
Action Date: 15 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2019-06-15
Officer name: Trajet Limited
Documents
Change corporate member limited liability partnership
Date: 31 Jan 2019
Category: Officers
Sub Category: Change
Type: LLCH02
Documents
Change corporate member limited liability partnership with name change date
Date: 31 Jan 2019
Action Date: 11 May 2018
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2018-05-11
Officer name: John Bruce (Uk) Ltd
Documents
Confirmation statement with no updates
Date: 30 Jan 2019
Action Date: 16 Jan 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-01-16
Documents
Change corporate member limited liability partnership with name change date
Date: 30 Jan 2019
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2018-04-25
Officer name: Myrene Signs Limited
Documents
Accounts with accounts type small
Date: 29 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Notification of a person with significant control limited liability partnership
Date: 06 Aug 2018
Action Date: 17 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Big Screen Productions 22 Im Limited
Notification date: 2017-01-17
Documents
Withdrawal of a person with significant control statement limited liability partnership
Date: 06 Aug 2018
Action Date: 06 Aug 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: LLPSC09
Withdrawal date: 2018-08-06
Documents
Accounts with accounts type small
Date: 03 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change corporate member limited liability partnership with name change date
Date: 02 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Tibra Equites Europe Limited
Change date: 2018-02-01
Documents
Confirmation statement with no updates
Date: 01 Feb 2018
Action Date: 16 Jan 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-01-16
Documents
Change corporate member limited liability partnership with name change date
Date: 01 Feb 2018
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: New Forest Care Limited
Change date: 2017-01-10
Documents
Termination member limited liability partnership with name termination date
Date: 01 Feb 2018
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-04-01
Officer name: T Woodard Limited
Documents
Termination member limited liability partnership with name termination date
Date: 01 Feb 2018
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Show Data Trading Ltd
Termination date: 2016-04-01
Documents
Termination member limited liability partnership
Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 01 Feb 2018
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: T Woodard Limited
Appointment date: 2017-04-01
Documents
Change corporate member limited liability partnership with name change date
Date: 08 Jan 2018
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Jegs Electrical Limited
Change date: 2017-09-27
Documents
Accounts with accounts type small
Date: 04 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 27 Jan 2017
Action Date: 16 Jan 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-01-16
Documents
Termination member limited liability partnership with name termination date
Date: 27 Jun 2016
Action Date: 06 May 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-05-06
Officer name: Lacute Limited
Documents
Termination member limited liability partnership
Date: 24 Jun 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 24 Jun 2016
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2015-05-06
Officer name: Trajet Limited
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 02 Jun 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: T Woodard Limited
Appointment date: 2016-04-01
Documents
Accounts with accounts type full
Date: 05 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return limited liability partnership with made up date
Date: 28 Jan 2016
Action Date: 16 Jan 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-01-16
Documents
Change corporate member limited liability partnership with name change date
Date: 28 Jan 2016
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Lacute Limited
Change date: 2015-06-10
Documents
Change corporate member limited liability partnership
Date: 28 Jan 2016
Category: Officers
Sub Category: Change
Type: LLCH02
Documents
Change corporate member limited liability partnership with name change date
Date: 19 Jan 2016
Action Date: 07 May 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Bernd Wittrop Ltd
Change date: 2015-05-07
Documents
Change corporate member limited liability partnership with name change date
Date: 29 Jul 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2015-04-20
Officer name: Walker & Son (Hauliers) Ltd
Documents
Change corporate member limited liability partnership with name change date
Date: 29 Jul 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2015-04-20
Officer name: Greencroft Bottling Company Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 28 Jul 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Contamac Holdings Limited
Change date: 2015-04-20
Documents
Accounts with accounts type full
Date: 13 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return limited liability partnership with made up date
Date: 11 Feb 2015
Action Date: 16 Jan 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-01-16
Documents
Change corporate member limited liability partnership with name change date
Date: 10 Feb 2015
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2014-09-30
Officer name: Show Data Trading Ltd
Documents
Change corporate member limited liability partnership with name change date
Date: 09 Feb 2015
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2014-09-30
Officer name: Triple S Clothing Limited
Documents
Accounts with accounts type full
Date: 07 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return limited liability partnership with made up date
Date: 27 Jan 2014
Action Date: 16 Jan 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-01-16
Documents
Change corporate member limited liability partnership with name change date
Date: 24 Jan 2014
Action Date: 31 Dec 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2013-12-31
Officer name: Jegs Electrical Limited
Documents
Termination member limited liability partnership with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Contamac Limited
Documents
Appoint corporate member limited liability partnership
Date: 26 Nov 2013
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Contamac Holdings Limited
Documents
Appoint corporate member limited liability partnership
Date: 11 Jun 2013
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Big Screen Productions 22 Im Limited
Documents
Accounts with accounts type full
Date: 03 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return limited liability partnership with made up date
Date: 11 Feb 2013
Action Date: 16 Jan 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-01-16
Documents
Appoint corporate member limited liability partnership
Date: 19 Jul 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Marcol Limited
Documents
Appoint corporate member limited liability partnership
Date: 19 Jul 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Ruskim Seafoods Limited
Documents
Appoint corporate member limited liability partnership
Date: 19 Jul 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Tibra Equites Europe Limited
Documents
Appoint corporate member limited liability partnership
Date: 19 Jul 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Jegs Electrical Limited
Documents
Appoint corporate member limited liability partnership
Date: 13 Jul 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Bernd Wittrop Ltd
Documents
Appoint corporate member limited liability partnership
Date: 13 Jul 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Power Mobile Limited
Documents
Appoint corporate member limited liability partnership
Date: 13 Jul 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Triple S Clothing Limited
Documents
Appoint corporate member limited liability partnership
Date: 13 Jul 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Advanced Processing Ltd
Documents
Appoint corporate member limited liability partnership
Date: 13 Jul 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Greencroft Bottling Company Limited
Documents
Appoint corporate member limited liability partnership
Date: 13 Jul 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: New Forest Care Limited
Documents
Appoint corporate member limited liability partnership
Date: 13 Jul 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Kdp Management Solutions Limited
Documents
Appoint corporate member limited liability partnership
Date: 13 Jul 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Reeds Carpeting Contractors Ltd
Documents
Appoint corporate member limited liability partnership
Date: 13 Jul 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Show Data Trading Ltd
Documents
Legacy
Date: 11 Jul 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
Documents
Legacy
Date: 11 Jul 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
Documents
Legacy
Date: 11 Jul 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5
Documents
Legacy
Date: 11 Jul 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6
Documents
Legacy
Date: 11 Jul 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7
Documents
Legacy
Date: 11 Jul 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 8
Documents
Appoint corporate member limited liability partnership
Date: 28 Jun 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: John Bruce (Uk) Ltd
Documents
Appoint corporate member limited liability partnership
Date: 28 Jun 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Amakhala Limited
Documents
Appoint corporate member limited liability partnership
Date: 26 Jun 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Walker & Son (Hauliers) Ltd
Documents
Appoint corporate member limited liability partnership
Date: 06 Jun 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Contamac Limited
Documents
Legacy
Date: 16 May 2012
Category: Mortgage
Type: LLMG01
Description: Duplicate mortgage certificatecharge no:1
Documents
Appoint corporate member limited liability partnership
Date: 14 May 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Myrene Signs Limited
Documents
Legacy
Date: 01 May 2012
Category: Mortgage
Type: LLMG01
Description: Duplicate mortgage certificatecharge no:2
Documents
Legacy
Date: 01 May 2012
Category: Mortgage
Type: LLMG01
Description: Duplicate mortgage certificatecharge no:1
Documents
Legacy
Date: 27 Apr 2012
Category: Mortgage
Type: LLMG01
Description: Duplicate mortgage certificatecharge no:2
Documents
Legacy
Date: 07 Apr 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
Documents
Legacy
Date: 07 Apr 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
Documents
Change account reference date limited liability partnership current shortened
Date: 20 Jan 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: LLAA01
New date: 2012-06-30
Made up date: 2013-01-31
Documents
Incorporation limited liability partnership
Date: 16 Jan 2012
Category: Incorporation
Type: LLIN01
Documents
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