Big Screen Productions 19 Llp

OC362424

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 04/03/2011

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Officers

Waterloo Film Partner 1 Limited

llp designated member · Since 04/03/2011

Waterloo Film Partner 2 Limited

llp designated member · Since 04/03/2011

Big Screen Productions 19 Im Limited

llp member · Since 16/05/2011

Trad Hire & Sales Limited

llp member · Since 29/08/2011

BRITISH

Williams Shipping Marine Ltd

llp member · Since 06/09/2011

BRITISH

Plasser Uk Limited

llp member · Since 12/09/2011

BRITISH

Also on 6 other boards

Paultons Park Limited

llp member · Since 12/09/2011

BRITISH

Asset Value Investors Limited

llp member · Since 12/09/2011

BRITISH

Rickard Keen Financial Services Ltd

llp member · Since 12/09/2011

BRITISH

Universal Procurement Services Limited

llp member · Since 12/09/2011

BRITISH

Backbone 2 Business Ltd

llp member · Since 19/09/2011

BRITISH

Sg Aerospace (Uk) Limited

llp member · Since 26/09/2011

BRITISH

The Nursery Research & Planning Limited

llp member · Since 26/09/2011

BRITISH

Also on 1 other board

Nightlayer Leek Company Ltd

llp member · Since 29/09/2011

BRITISH

Nuneaton Visionplus Limited

llp member · Since 29/09/2011

BRITISH

Eg Derivatives Consultancy Limited

llp member · Since 29/09/2011

BRITISH

Trad Scaffolding Co Limited

llp member · Since 29/09/2011

BRITISH

Pmbl Limited

llp member · Since 29/09/2011

BRITISH

Also on 3 other boards

Sabre Rail Services Limited

llp member · Since 29/09/2011

BRITISH

Wingate Electrical Plc

llp member · Since 29/09/2011

BRITISH

Stratford Preparatory School Limited

llp member · Since 29/09/2011

BRITISH

Also on 1 other board

Farndon Foods Limited

llp member · Since 29/09/2011

BRITISH

Zen Internet Limited

llp member · Since 30/09/2011

BRITISH

Bhh Developments Limted

llp member · Since 30/09/2011

BRITISH

Contechs Technical Resourcing Ltd

llp member · Since 30/09/2011

BRITISH

Contract Vehicles Ltd

llp member · Since 30/09/2011

BRITISH

Credit Style Limited

llp member · Since 30/09/2011

BRITISH

Linden Management (Uk) Ltd

llp member · Since 30/09/2011

BRITISH

Marlborough Fund Managers Ltd

llp member · Since 30/09/2011

BRITISH

The Harvest Partnership Ltd

llp member · Since 30/09/2011

BRITISH

A&J Nelson (Haulage Contractors) Limited

llp member · Since 30/09/2011

BRITISH

Also on 2 other boards

Gsf Car Parts Limited

llp member · Since 05/04/2018

Also on 1 other board

Persons with Significant Control

Big Screen Productions 19 Im Limited

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

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

15, Golden Square, London, W1F 9JG

Reg: 07543305 · Companies House · Limited By Shares

Notified 06/01/2018

Charges0 outstanding

Charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.

Created 31/03/2014Registered 03/04/2014Satisfied 27/03/2026

Charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 31/03/2014Registered 03/04/2014Satisfied 27/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 28/09/2012Registered 05/10/2012Satisfied 27/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.

Created 28/09/2012Registered 05/10/2012Satisfied 27/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 28/09/2012Registered 05/10/2012Satisfied 27/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.

Created 28/09/2012Registered 05/10/2012Satisfied 27/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 04/07/2012Registered 13/07/2012Satisfied 27/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.

Created 04/07/2012Registered 13/07/2012Satisfied 27/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC

Created 09/03/2012Registered 22/03/2012Satisfied 27/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 09/03/2012Registered 22/03/2012Satisfied 27/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.

Created 30/09/2011Registered 13/10/2011Satisfied 27/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 30/09/2011Registered 13/10/2011Satisfied 27/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.

Created 30/09/2011Registered 12/10/2011Satisfied 27/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 30/09/2011Registered 12/10/2011Satisfied 27/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.

Created 30/09/2011Registered 12/10/2011Satisfied 27/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 30/09/2011Registered 12/10/2011Satisfied 27/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC.

Created 30/09/2011Registered 12/10/2011Satisfied 27/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 30/09/2011Registered 12/10/2011Satisfied 27/03/2026

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS,INC.

Created 16/09/2011Registered 28/09/2011Satisfied 27/03/2026

charge

satisfied

TWENTIETH CENTURY FOX FILM CORPORATION

Created 16/09/2011Registered 28/09/2011Satisfied 27/03/2026