Big Screen Productions 13 Llp

OC348192

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MYO PICCADILLY, LONDON, W1F 7BL

Incorporated 26/08/2009

Compliance

Last accounts

29/03/2025

full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Officers

Waterloo Film Partner 1 Limited

llp designated member · Since 26/08/2009

Also on 14 other boards

Waterloo Film Partner 2 Limited

llp designated member · Since 26/08/2009

Also on 14 other boards

Big Screen Productions 13 Limited

llp member · Since 27/08/2009

BRITISH

M & N Traders Limited

llp member · Since 29/01/2010

BRITISH

Cathodic Protection Co Limited

llp member · Since 16/03/2010

BRITISH

Also on 2 other boards

D Mclaughlin & Sons Limited

llp member · Since 16/03/2010

BRITISH

Digital Phone Company Limited

llp member · Since 16/03/2010

BRITISH

Also on 3 other boards

Task Displays Ltd

llp member · Since 16/03/2010

BRITISH

Also on 5 other boards

Pricecheck Toiletries Limited

llp member · Since 16/03/2010

BRITISH

Scottish Centre For Excellence In Dentistry Ltd.

llp member · Since 16/03/2010

BRITISH

Also on 1 other board

Stanley'S Post Limited

llp member · Since 16/03/2010

BRITISH

Also on 2 other boards

Holme Dodsworth Metals Limited

llp member · Since 16/03/2010

BRITISH

Jacobs And Turner Limited

llp member · Since 16/03/2010

BRITISH

Amtech Automated Micro Technology Limited

llp member · Since 16/03/2010

Also on 1 other board

Lynx Forecourt Limited

llp member · Since 16/03/2010

BRITISH

Also on 1 other board

Wineflair (Belfast) Limited

llp member · Since 23/03/2010

BRITISH

V.H. Bio Limited

llp member · Since 26/03/2010

BRITISH

Also on 1 other board

Avionicare Limited

llp member · Since 26/03/2010

BRITISH

Also on 3 other boards

Cml Sustain (Commissioning Management) Ltd

llp member · Since 26/03/2010

BRITISH

Methods Business And Digital Technology Limited

llp member · Since 29/03/2010

BRITISH

Also on 1 other board

Brocklebankpenn T/A Bbp Limited

llp member · Since 29/03/2010

BRITISH

Denby Transport Limited

llp member · Since 30/03/2010

BRITISH

Zeina Foods Limited

llp member · Since 31/03/2010

BRITISH

John Thomson Construction Limited

llp member · Since 31/03/2010

BRITISH

Also on 4 other boards

Lineartron Limited

llp member · Since 31/03/2010

BRITISH

Ltt Vending Ltd

llp member · Since 31/03/2010

BRITISH

Swallow Technology Limited

llp member · Since 31/03/2010

BRITISH

Crest Productions Limited

llp member · Since 01/08/2012

BRITISH

Pcb 2014 Limited

llp member · Since 11/02/2014

BRITISH

Smiley Management Limited

llp member · Since 03/06/2014

BRITISH

Helium Miracle 228 Limited

llp member · Since 28/11/2016

Abstract Abc Investment Limited

llp member · Since 13/12/2016

Minty Project Management Limited

llp member · Since 25/11/2021

Mamj Holdings Limited

llp member · Since 18/01/2022

Also on 3 other boards

Persons with Significant Control

Big Screen Productions 13 Limited

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Reg: 07002266 · Companies House · Limited By Shares

Notified 16/02/2017

Charges0 outstanding

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.

Created 31/03/2010Registered 13/04/2010Satisfied 25/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 31/03/2010Registered 13/04/2010Satisfied 25/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 31/03/2010Registered 13/04/2010Satisfied 25/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.

Created 31/03/2010Registered 13/04/2010Satisfied 25/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC

Created 11/09/2009Registered 18/09/2009Satisfied 25/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 11/09/2009Registered 18/09/2009Satisfied 25/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION ('SECURED PARTY')

Created 11/09/2009Registered 18/09/2009Satisfied 25/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 29/08/2009Registered 08/09/2009Satisfied 25/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS INC

Created 29/08/2009Registered 08/09/2009Satisfied 25/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION 'THE SECURED PARTY'

Created 29/08/2009Registered 08/09/2009Satisfied 25/03/2026