BIG SCREEN PRODUCTIONS 19 LLP

Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/08/2415 August 2024 Termination of appointment of Prolinx Limited as a member on 2024-07-25

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21/06/2421 June 2024 Accounts for a small company made up to 2023-09-30

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19/02/2419 February 2024 Confirmation statement made on 2024-02-04 with no updates

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06/02/246 February 2024 Appointment of Gsf Car Parts Limited as a member on 2018-04-05

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05/02/245 February 2024 Termination of appointment of Bms Superfactors Limited as a member on 2018-04-05

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Accounts for a small company made up to 2022-09-30

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04/04/234 April 2023 Member's details changed for Sg Areospace (Uk) Limited on 2019-01-02

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07/03/237 March 2023 Member's details changed for Waterloo Film Partner 2 Limited on 2023-03-01

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02/03/232 March 2023 Member's details changed for Waterloo Film Partner 1 Limited on 2023-03-01

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02/03/232 March 2023 Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2023-03-02

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28/02/2328 February 2023 Member's details changed for Backbone 2 Business Ltd on 2021-04-20

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28/02/2328 February 2023 Member's details changed for Bhh Developments Limted on 2020-10-27

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27/02/2327 February 2023 Confirmation statement made on 2023-02-04 with no updates

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27/02/2327 February 2023 Member's details changed for Victor Charles Property Investments Limited on 2021-07-30

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27/02/2327 February 2023 Member's details changed for Farndon Foods Limited on 2022-06-16

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20/01/2320 January 2023 Member's details changed for Asset Value Investors Limited on 2021-08-03

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-04 with no updates

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29/06/2129 June 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/07/209 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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01/07/191 July 2019 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SITEC PROFESSIONAL SERVICES LIMITED / 21/12/2018

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22/05/1922 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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18/01/1918 January 2019 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PROLINX LIMITED / 06/11/2018

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18/01/1918 January 2019 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BMS SUPERFACTORS LIMITED / 24/10/2018

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18/01/1918 January 2019 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EG DERIVATIVES CONSULTANCY LIMITED / 16/03/2018

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06/06/186 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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19/01/1819 January 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STRATFORD PREPARATORY SCHOOL LIMITED / 03/01/2014

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18/01/1818 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIG SCREEN PRODUCTIONS 19 IM LIMITED

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17/01/1817 January 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CONTRACT VEHICLES LTD / 23/11/2017

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17/01/1817 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2018

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17/01/1817 January 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSET VALUE INVESTORS LIMITED / 01/01/2018

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17/01/1817 January 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BMS SUPERFACTORS LIMITED / 03/07/2017

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17/01/1817 January 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NUNEATON VISIONPLUS LIMITED / 26/02/2015

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17/01/1817 January 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TRAD HIRE & SALES LIMITED / 07/09/2017

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17/01/1817 January 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TRAD SCAFFOLDING CO LIMITED / 07/09/2017

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10/01/1810 January 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SITEC ENGINEERING LTD / 26/07/2016

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29/06/1729 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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06/06/166 June 2016 CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER

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06/06/166 June 2016 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE NURSERY RESEARCH & PLANNING LIMITED / 01/05/2016

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06/06/166 June 2016 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE NURSERY RESEARCH & PLANNING LTD / 31/03/2016

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31/05/1631 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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12/01/1612 January 2016 ANNUAL RETURN MADE UP TO 02/01/16

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29/07/1529 July 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PMBL LIMITED / 01/01/2015

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28/07/1528 July 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PMBL LIMITED / 20/04/2015

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14/07/1514 July 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / A & J NELSON (HAULAGE CONTRACTORS) LIMITED / 01/01/2015

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02/07/152 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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02/02/152 February 2015 ANNUAL RETURN MADE UP TO 02/01/15

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30/01/1530 January 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LINDEN MANAGEMENT (UK) LTD / 30/12/2014

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29/01/1529 January 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHH DEVELOPMENTS LIMTED / 30/09/2014

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29/01/1529 January 2015 CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER

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29/01/1529 January 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CONTECHS TECHNICAL RESOURCING LTD / 30/09/2014

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28/01/1528 January 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FARNDON FOODS LIMITED / 30/09/2014

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28/01/1528 January 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TRAD HIRE & SALES LIMITED / 30/09/2014

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04/07/144 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE OC3624240019

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE OC3624240020

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27/01/1427 January 2014 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RICKARD KEEN FINANCIAL SERVICES LTD / 01/11/2013

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27/01/1427 January 2014 ANNUAL RETURN MADE UP TO 02/01/14

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27/01/1427 January 2014 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE HARVEST PARTNERSHIP LTD / 01/11/2013

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24/01/1424 January 2014 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / UNIVERSAL PROCUREMENT SERVICES LIMITED / 01/11/2013

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24/01/1424 January 2014 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EG DERIVATIVES CONSULTANCY LIMITED / 01/11/2013

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11/12/1311 December 2013 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VICTOR CHARLES PROPERTY INVESTMENTS LIMITED / 23/10/2013

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28/06/1328 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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11/06/1311 June 2013 CORPORATE LLP MEMBER APPOINTED BIG SCREEN PRODUCTIONS 19 IM LIMITED

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11/02/1311 February 2013 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE HARVEST PARTNERSHIP LTD / 23/01/2012

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24/01/1324 January 2013 ANNUAL RETURN MADE UP TO 02/01/13

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05/10/125 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 18

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05/10/125 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 16

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05/10/125 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 15

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05/10/125 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 17

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13/07/1213 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 13

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13/07/1213 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 14

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23/05/1223 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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16/04/1216 April 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11

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13/04/1213 April 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12

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13/04/1213 April 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12

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13/04/1213 April 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11

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22/03/1222 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 12

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22/03/1222 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 11

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15/02/1215 February 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSET VALUE INVESTORS LIMITED / 23/01/2012

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15/02/1215 February 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STRATFORD PREPARATORY SCHOOL LIMITED / 30/01/2012

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15/02/1215 February 2012 ANNUAL RETURN MADE UP TO 31/01/12

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15/02/1215 February 2012 CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER

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14/02/1214 February 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CONTRACT VEHICLES LTD / 30/01/2012

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30/01/1230 January 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PMBL LIMITED / 01/01/2012

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07/11/117 November 2011 CORPORATE LLP MEMBER APPOINTED THE HARVEST PARTNERSHIP LTD

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07/11/117 November 2011 CORPORATE LLP MEMBER APPOINTED CREDIT STYLE LIMITED

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24/10/1124 October 2011 CORPORATE LLP MEMBER APPOINTED ZEN INTERNET LIMITED

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24/10/1124 October 2011 CORPORATE LLP MEMBER APPOINTED SITEC ENGINEERING LTD

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24/10/1124 October 2011 CORPORATE LLP MEMBER APPOINTED VICTOR CHARLES PROPERTY INVESTMENTS LIMITED

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24/10/1124 October 2011 CORPORATE LLP MEMBER APPOINTED MCR SYSTEMS LIMITED

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24/10/1124 October 2011 CORPORATE LLP MEMBER APPOINTED MARLBOROUGH FUND MANAGERS LTD

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24/10/1124 October 2011 CORPORATE LLP MEMBER APPOINTED NIGHTLAYER LEEK COMPANY LTD

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24/10/1124 October 2011 CORPORATE LLP MEMBER APPOINTED A & J NELSON (HAULAGE CONTRACTORS) LIMITED

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24/10/1124 October 2011 CORPORATE LLP MEMBER APPOINTED BHH DEVELOPMENTS LIMTED

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24/10/1124 October 2011 CORPORATE LLP MEMBER APPOINTED LINDEN MANAGEMENT (UK) LTD

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24/10/1124 October 2011 CORPORATE LLP MEMBER APPOINTED PMBL LIMITED

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24/10/1124 October 2011 CORPORATE LLP MEMBER APPOINTED PROLINX LIMITED

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24/10/1124 October 2011 CORPORATE LLP MEMBER APPOINTED NUNEATON VISION PLUS LIMITED

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24/10/1124 October 2011 CORPORATE LLP MEMBER APPOINTED CONTECHS TECHNICAL RESOURCING LTD

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24/10/1124 October 2011 CORPORATE LLP MEMBER APPOINTED TRAD SCAFFOLDING CO LIMITED

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24/10/1124 October 2011 CORPORATE LLP MEMBER APPOINTED FARNDON FOODS LIMITED

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24/10/1124 October 2011 CORPORATE LLP MEMBER APPOINTED SABRE RAIL SERVICES LIMITED

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24/10/1124 October 2011 CORPORATE LLP MEMBER APPOINTED WINGATE ELECTRICAL PLC

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24/10/1124 October 2011 CORPORATE LLP MEMBER APPOINTED CONTRACT VEHICLES LTD

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24/10/1124 October 2011 CORPORATE LLP MEMBER APPOINTED TRAD HIRE & SALES LIMITED

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24/10/1124 October 2011 CORPORATE LLP MEMBER APPOINTED STRATFORD PREPARATORY SCHOOL LIMITED

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24/10/1124 October 2011 CORPORATE LLP MEMBER APPOINTED THE NURSERY RESEARCH & PLANNING LTD

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24/10/1124 October 2011 CORPORATE LLP MEMBER APPOINTED EG DERIVATIVES CONSULTANCY LIMITED

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13/10/1113 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7

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13/10/1113 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8

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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5

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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6

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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3

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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 9

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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 10

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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4

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28/09/1128 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1

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28/09/1128 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2

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21/09/1121 September 2011 CORPORATE LLP MEMBER APPOINTED BACKBONE 2 BUSINESS LTD

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21/09/1121 September 2011 CORPORATE LLP MEMBER APPOINTED WILLIAMS SHIPPING MARINE LTD

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20/09/1120 September 2011 CORPORATE LLP MEMBER APPOINTED ASSET VALUE INVESTORS LIMITED

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20/09/1120 September 2011 CORPORATE LLP MEMBER APPOINTED PLASSER UK LIMITED

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20/09/1120 September 2011 CORPORATE LLP MEMBER APPOINTED PAULTONS PARK LIMITED

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20/09/1120 September 2011 CORPORATE LLP MEMBER APPOINTED UNIVERSAL PROCUREMENT SERVICES LIMITED

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20/09/1120 September 2011 CORPORATE LLP MEMBER APPOINTED RICKARD KEEN FINANCIAL SERVICES LTD

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20/09/1120 September 2011 CORPORATE LLP MEMBER APPOINTED BMS SUPERFACTORS LIMITED

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21/03/1121 March 2011 CURRSHO FROM 31/03/2012 TO 30/09/2011

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04/03/114 March 2011 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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