Big Screen Productions 23 Llp

OC371445

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 16/01/2012

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 2 Limited

llp designated member · Since 16/01/2012

Waterloo Film Partner 1 Limited

llp designated member · Since 16/01/2012

Big Screen Productions 23 Im Limited

llp member · Since 15/06/2012

Richard Keen Financial Services Ltd

llp member · Since 06/09/2012

BRITISH

Nuneaton Visionplus Ltd

llp member · Since 06/09/2012

BRITISH

Buster Burke Investments Limited

llp member · Since 13/09/2012

BRITISH

Also on 1 other board

Paultons Park Limited

llp member · Since 19/09/2012

BRITISH

The Harvest Partnership Ltd

llp member · Since 21/09/2012

BRITISH

Beechoak Farm Montessori Pre-School Limited

llp member · Since 25/09/2012

BRITISH

Williams Shipping Holdings Limited

llp member · Since 25/09/2012

BRITISH

Linden Management (Uk) Limited

llp member · Since 27/09/2012

BRITISH

A&J Nelson (Haulage Contractors) Limited

llp member · Since 28/09/2012

BRITISH

Also on 2 other boards

Country Retirement & Nursing Homes Ltd

llp member · Since 28/09/2012

BRITISH

Capontree Limited

llp member · Since 28/09/2012

BRITISH

D Greenwood Investments Ltd

llp member · Since 02/12/2016

Also on 1 other board

Persons with Significant Control

Big Screen Productions 23 Im Limited

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

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

right-to-appoint-and-remove-members-limited-liability-partnership

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

Reg: 07911132 · Companies House · Limited By Shares

Notified 17/01/2017

Charges0 outstanding

charge

satisfied

TWENTIETH CENTURY FOX WORLDWIDE PRODUCTIONS, INC

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 FILM CORPORATION

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

charge

satisfied

FOX SEARCHLIGHT COMPLETIONS, INC.

Created 03/08/2012Registered 14/08/2012Satisfied 27/03/2026

charge

satisfied

FOX SEARCHLIGHT PICTURES, INC.

Created 03/08/2012Registered 14/08/2012Satisfied 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.