BIG SCREEN PRODUCTIONS 19 LLP
Company Documents
Date | Description |
---|---|
11/02/2511 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
15/08/2415 August 2024 | Termination of appointment of Prolinx Limited as a member on 2024-07-25 |
21/06/2421 June 2024 | Accounts for a small company made up to 2023-09-30 |
19/02/2419 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
06/02/246 February 2024 | Appointment of Gsf Car Parts Limited as a member on 2018-04-05 |
05/02/245 February 2024 | Termination of appointment of Bms Superfactors Limited as a member on 2018-04-05 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
27/06/2327 June 2023 | Accounts for a small company made up to 2022-09-30 |
04/04/234 April 2023 | Member's details changed for Sg Areospace (Uk) Limited on 2019-01-02 |
07/03/237 March 2023 | Member's details changed for Waterloo Film Partner 2 Limited on 2023-03-01 |
02/03/232 March 2023 | Member's details changed for Waterloo Film Partner 1 Limited on 2023-03-01 |
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 |
28/02/2328 February 2023 | Member's details changed for Backbone 2 Business Ltd on 2021-04-20 |
28/02/2328 February 2023 | Member's details changed for Bhh Developments Limted on 2020-10-27 |
27/02/2327 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
27/02/2327 February 2023 | Member's details changed for Victor Charles Property Investments Limited on 2021-07-30 |
27/02/2327 February 2023 | Member's details changed for Farndon Foods Limited on 2022-06-16 |
20/01/2320 January 2023 | Member's details changed for Asset Value Investors Limited on 2021-08-03 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
15/02/2215 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
29/06/2129 June 2021 | Accounts for a small company made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
01/07/191 July 2019 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SITEC PROFESSIONAL SERVICES LIMITED / 21/12/2018 |
22/05/1922 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
18/01/1918 January 2019 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PROLINX LIMITED / 06/11/2018 |
18/01/1918 January 2019 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BMS SUPERFACTORS LIMITED / 24/10/2018 |
18/01/1918 January 2019 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EG DERIVATIVES CONSULTANCY LIMITED / 16/03/2018 |
06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
19/01/1819 January 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STRATFORD PREPARATORY SCHOOL LIMITED / 03/01/2014 |
18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIG SCREEN PRODUCTIONS 19 IM LIMITED |
17/01/1817 January 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CONTRACT VEHICLES LTD / 23/11/2017 |
17/01/1817 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2018 |
17/01/1817 January 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSET VALUE INVESTORS LIMITED / 01/01/2018 |
17/01/1817 January 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BMS SUPERFACTORS LIMITED / 03/07/2017 |
17/01/1817 January 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NUNEATON VISIONPLUS LIMITED / 26/02/2015 |
17/01/1817 January 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TRAD HIRE & SALES LIMITED / 07/09/2017 |
17/01/1817 January 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TRAD SCAFFOLDING CO LIMITED / 07/09/2017 |
10/01/1810 January 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SITEC ENGINEERING LTD / 26/07/2016 |
29/06/1729 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
06/06/166 June 2016 | CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER |
06/06/166 June 2016 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE NURSERY RESEARCH & PLANNING LIMITED / 01/05/2016 |
06/06/166 June 2016 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE NURSERY RESEARCH & PLANNING LTD / 31/03/2016 |
31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
12/01/1612 January 2016 | ANNUAL RETURN MADE UP TO 02/01/16 |
29/07/1529 July 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PMBL LIMITED / 01/01/2015 |
28/07/1528 July 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PMBL LIMITED / 20/04/2015 |
14/07/1514 July 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / A & J NELSON (HAULAGE CONTRACTORS) LIMITED / 01/01/2015 |
02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
02/02/152 February 2015 | ANNUAL RETURN MADE UP TO 02/01/15 |
30/01/1530 January 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LINDEN MANAGEMENT (UK) LTD / 30/12/2014 |
29/01/1529 January 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHH DEVELOPMENTS LIMTED / 30/09/2014 |
29/01/1529 January 2015 | CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER |
29/01/1529 January 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CONTECHS TECHNICAL RESOURCING LTD / 30/09/2014 |
28/01/1528 January 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FARNDON FOODS LIMITED / 30/09/2014 |
28/01/1528 January 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TRAD HIRE & SALES LIMITED / 30/09/2014 |
04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE OC3624240019 |
03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE OC3624240020 |
27/01/1427 January 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RICKARD KEEN FINANCIAL SERVICES LTD / 01/11/2013 |
27/01/1427 January 2014 | ANNUAL RETURN MADE UP TO 02/01/14 |
27/01/1427 January 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE HARVEST PARTNERSHIP LTD / 01/11/2013 |
24/01/1424 January 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / UNIVERSAL PROCUREMENT SERVICES LIMITED / 01/11/2013 |
24/01/1424 January 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EG DERIVATIVES CONSULTANCY LIMITED / 01/11/2013 |
11/12/1311 December 2013 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VICTOR CHARLES PROPERTY INVESTMENTS LIMITED / 23/10/2013 |
28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
11/06/1311 June 2013 | CORPORATE LLP MEMBER APPOINTED BIG SCREEN PRODUCTIONS 19 IM LIMITED |
11/02/1311 February 2013 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE HARVEST PARTNERSHIP LTD / 23/01/2012 |
24/01/1324 January 2013 | ANNUAL RETURN MADE UP TO 02/01/13 |
05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 18 |
05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 16 |
05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 15 |
05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 17 |
13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 13 |
13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 14 |
23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
16/04/1216 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
13/04/1213 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
13/04/1213 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
13/04/1213 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 12 |
22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 11 |
15/02/1215 February 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASSET VALUE INVESTORS LIMITED / 23/01/2012 |
15/02/1215 February 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STRATFORD PREPARATORY SCHOOL LIMITED / 30/01/2012 |
15/02/1215 February 2012 | ANNUAL RETURN MADE UP TO 31/01/12 |
15/02/1215 February 2012 | CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER |
14/02/1214 February 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CONTRACT VEHICLES LTD / 30/01/2012 |
30/01/1230 January 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PMBL LIMITED / 01/01/2012 |
07/11/117 November 2011 | CORPORATE LLP MEMBER APPOINTED THE HARVEST PARTNERSHIP LTD |
07/11/117 November 2011 | CORPORATE LLP MEMBER APPOINTED CREDIT STYLE LIMITED |
24/10/1124 October 2011 | CORPORATE LLP MEMBER APPOINTED ZEN INTERNET LIMITED |
24/10/1124 October 2011 | CORPORATE LLP MEMBER APPOINTED SITEC ENGINEERING LTD |
24/10/1124 October 2011 | CORPORATE LLP MEMBER APPOINTED VICTOR CHARLES PROPERTY INVESTMENTS LIMITED |
24/10/1124 October 2011 | CORPORATE LLP MEMBER APPOINTED MCR SYSTEMS LIMITED |
24/10/1124 October 2011 | CORPORATE LLP MEMBER APPOINTED MARLBOROUGH FUND MANAGERS LTD |
24/10/1124 October 2011 | CORPORATE LLP MEMBER APPOINTED NIGHTLAYER LEEK COMPANY LTD |
24/10/1124 October 2011 | CORPORATE LLP MEMBER APPOINTED A & J NELSON (HAULAGE CONTRACTORS) LIMITED |
24/10/1124 October 2011 | CORPORATE LLP MEMBER APPOINTED BHH DEVELOPMENTS LIMTED |
24/10/1124 October 2011 | CORPORATE LLP MEMBER APPOINTED LINDEN MANAGEMENT (UK) LTD |
24/10/1124 October 2011 | CORPORATE LLP MEMBER APPOINTED PMBL LIMITED |
24/10/1124 October 2011 | CORPORATE LLP MEMBER APPOINTED PROLINX LIMITED |
24/10/1124 October 2011 | CORPORATE LLP MEMBER APPOINTED NUNEATON VISION PLUS LIMITED |
24/10/1124 October 2011 | CORPORATE LLP MEMBER APPOINTED CONTECHS TECHNICAL RESOURCING LTD |
24/10/1124 October 2011 | CORPORATE LLP MEMBER APPOINTED TRAD SCAFFOLDING CO LIMITED |
24/10/1124 October 2011 | CORPORATE LLP MEMBER APPOINTED FARNDON FOODS LIMITED |
24/10/1124 October 2011 | CORPORATE LLP MEMBER APPOINTED SABRE RAIL SERVICES LIMITED |
24/10/1124 October 2011 | CORPORATE LLP MEMBER APPOINTED WINGATE ELECTRICAL PLC |
24/10/1124 October 2011 | CORPORATE LLP MEMBER APPOINTED CONTRACT VEHICLES LTD |
24/10/1124 October 2011 | CORPORATE LLP MEMBER APPOINTED TRAD HIRE & SALES LIMITED |
24/10/1124 October 2011 | CORPORATE LLP MEMBER APPOINTED STRATFORD PREPARATORY SCHOOL LIMITED |
24/10/1124 October 2011 | CORPORATE LLP MEMBER APPOINTED THE NURSERY RESEARCH & PLANNING LTD |
24/10/1124 October 2011 | CORPORATE LLP MEMBER APPOINTED EG DERIVATIVES CONSULTANCY LIMITED |
13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7 |
13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8 |
12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5 |
12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6 |
12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 |
12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 9 |
12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 10 |
12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4 |
28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 |
21/09/1121 September 2011 | CORPORATE LLP MEMBER APPOINTED BACKBONE 2 BUSINESS LTD |
21/09/1121 September 2011 | CORPORATE LLP MEMBER APPOINTED WILLIAMS SHIPPING MARINE LTD |
20/09/1120 September 2011 | CORPORATE LLP MEMBER APPOINTED ASSET VALUE INVESTORS LIMITED |
20/09/1120 September 2011 | CORPORATE LLP MEMBER APPOINTED PLASSER UK LIMITED |
20/09/1120 September 2011 | CORPORATE LLP MEMBER APPOINTED PAULTONS PARK LIMITED |
20/09/1120 September 2011 | CORPORATE LLP MEMBER APPOINTED UNIVERSAL PROCUREMENT SERVICES LIMITED |
20/09/1120 September 2011 | CORPORATE LLP MEMBER APPOINTED RICKARD KEEN FINANCIAL SERVICES LTD |
20/09/1120 September 2011 | CORPORATE LLP MEMBER APPOINTED BMS SUPERFACTORS LIMITED |
21/03/1121 March 2011 | CURRSHO FROM 31/03/2012 TO 30/09/2011 |
04/03/114 March 2011 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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