Big Screen Productions 13 LLP

ActiveOC348192 Limited liability partnership
Incorporated
26 August 2009 (17 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
Myo Piccadilly
1 Sherwood Street
London
W1F 7BL

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 34 active

Officer details are public data from the Companies House register.

Corporate LLP Member · Appointed 18 January 2022
Minty Project Management Limited
Corporate LLP Member · Appointed 25 November 2021
Abstract Abc Investment Limited
Corporate LLP Member · Appointed 13 December 2016
Helium Miracle 228 Limited
Corporate LLP Member · Appointed 28 November 2016
Smiley Management Limited
Corporate LLP Member · Appointed 3 June 2014
Pcb 2014 Limited
Corporate LLP Member · Appointed 11 February 2014
Crest Productions Limited
Corporate LLP Member · Appointed 1 August 2012
Corporate LLP Member · Appointed 31 March 2010
Lineartron Limited
Corporate LLP Member · Appointed 31 March 2010
Ltt Vending Ltd
Corporate LLP Member · Appointed 31 March 2010
Swallow Technology Limited
Corporate LLP Member · Appointed 31 March 2010
Zeina Foods Limited
Corporate LLP Member · Appointed 31 March 2010
Denby Transport Limited
Corporate LLP Member · Appointed 30 March 2010
Brocklebankpenn T/a Bbp Limited
Corporate LLP Member · Appointed 29 March 2010
Corporate LLP Member · Appointed 29 March 2010
Corporate LLP Member · Appointed 26 March 2010
Cml Sustain (Commissioning Management) Ltd
Corporate LLP Member · Appointed 26 March 2010
Corporate LLP Member · Appointed 26 March 2010
Wineflair (Belfast) Limited
Corporate LLP Member · Appointed 23 March 2010
Amtech Automated Micro Technology Limited
Corporate LLP Member · Appointed 16 March 2010
Cathodic Protection Co Limited
Corporate LLP Member · Appointed 16 March 2010
D Mclaughlin & Sons Limited
Corporate LLP Member · Appointed 16 March 2010
Corporate LLP Member · Appointed 16 March 2010
Holme Dodsworth Metals Limited
Corporate LLP Member · Appointed 16 March 2010
Jacobs And Turner Limited
Corporate LLP Member · Appointed 16 March 2010
Corporate LLP Member · Appointed 16 March 2010
Pricecheck Toiletries Limited
Corporate LLP Member · Appointed 16 March 2010
Corporate LLP Member · Appointed 16 March 2010
Corporate LLP Member · Appointed 16 March 2010
Corporate LLP Member · Appointed 16 March 2010
M & N Traders Limited
Corporate LLP Member · Appointed 29 January 2010
Big Screen Productions 13 Limited
Corporate LLP Member · Appointed 27 August 2009
Corporate LLP Designated Member · Appointed 26 August 2009
Corporate LLP Designated Member · Appointed 26 August 2009
Officer history (15 former)
9 April 2026
Resigned Aegeus Properties Limited as Corporate LLP Member
18 March 2026
Resigned Stage Miracles Limited as Corporate LLP Member
24 February 2026
Resigned Talus Insurance Brokers Limited as Corporate LLP Member
25 October 2024
Resigned Walton Civil Engineering And Surfacing Contractors Limited as Corporate LLP Member
24 July 2024
Resigned Russell New Limited as Corporate LLP Member
20 December 2023
Resigned Obar Limited as Corporate LLP Member
23 March 2023
Resigned Brilliant Independent Media Specialists Limited as Corporate LLP Member
18 January 2022
Resigned The Research Partnership Ltd as Corporate LLP Member
18 January 2022
Appointed Mamj Holdings Limited as Corporate LLP Member
25 November 2021
Appointed Minty Project Management Limited as Corporate LLP Member
28 April 2020
Resigned Minty Art Limited as Corporate LLP Member
7 July 2017
Resigned Afortis Limited as Corporate LLP Member
13 December 2016
Appointed Abstract Abc Investment Limited as Corporate LLP Member
13 December 2016
Resigned Annodata Limited as Corporate LLP Member
28 November 2016
Resigned The R A Roberts Partnership Ltd as Corporate LLP Member
28 November 2016
Appointed Helium Miracle 228 Limited as Corporate LLP Member
3 June 2014
Resigned Is Healthcare Dynamics Limited as Corporate LLP Member
3 June 2014
Appointed Smiley Management Limited as Corporate LLP Member
11 February 2014
Appointed Pcb 2014 Limited as Corporate LLP Member
11 February 2014
Resigned Retain International Limited as Corporate LLP Member
1 August 2012
Resigned Strada Crest Limited as Corporate LLP Member
1 August 2012
Appointed Crest Productions Limited as Corporate LLP Member
31 March 2010
Appointed Ltt Vending Ltd as Corporate LLP Member
31 March 2010
Appointed Swallow Technology Limited as Corporate LLP Member
31 March 2010
Appointed Obar Limited as Corporate LLP Member
31 March 2010
Appointed John Thomson Construction Limited as Corporate LLP Member
31 March 2010
Appointed Brilliant Independent Media Specialists Limited as Corporate LLP Member
31 March 2010
Appointed Aegeus Properties Limited as Corporate LLP Member
31 March 2010
Appointed Zeina Foods Limited as Corporate LLP Member
31 March 2010
Appointed Lineartron Limited as Corporate LLP Member
30 March 2010
Appointed Denby Transport Limited as Corporate LLP Member
30 March 2010
Appointed Stage Miracles Limited as Corporate LLP Member
29 March 2010
Appointed The R A Roberts Partnership Ltd as Corporate LLP Member
29 March 2010
Appointed Minty Art Limited as Corporate LLP Member
29 March 2010
Appointed Methods Business And Digital Technology Limited as Corporate LLP Member
29 March 2010
Appointed Talus Insurance Brokers Limited as Corporate LLP Member
29 March 2010
Appointed Brocklebankpenn T/a Bbp Limited as Corporate LLP Member
26 March 2010
Appointed Cml Sustain (Commissioning Management) Ltd as Corporate LLP Member
26 March 2010
Appointed Strada Crest Limited as Corporate LLP Member
26 March 2010
Appointed Avionicare Limited as Corporate LLP Member
26 March 2010
Appointed V.H. Bio Limited as Corporate LLP Member
26 March 2010
Appointed The Research Partnership Ltd as Corporate LLP Member
26 March 2010
Appointed Afortis Limited as Corporate LLP Member
24 March 2010
Appointed Walton Civil Engineering And Surfacing Contractors Limited as Corporate LLP Member
23 March 2010
Appointed Wineflair (Belfast) Limited as Corporate LLP Member
16 March 2010
Appointed Scottish Centre For Excellence In Dentistry Ltd. as Corporate LLP Member
16 March 2010
Appointed Is Healthcare Dynamics Limited as Corporate LLP Member
16 March 2010
Appointed Jacobs And Turner Limited as Corporate LLP Member
16 March 2010
Appointed Pricecheck Toiletries Limited as Corporate LLP Member
16 March 2010
Appointed Holme Dodsworth Metals Limited as Corporate LLP Member
16 March 2010
Appointed Russell New Limited as Corporate LLP Member
16 March 2010
Appointed Digital Phone Company Limited as Corporate LLP Member
16 March 2010
Appointed Stanley's Post Limited as Corporate LLP Member
16 March 2010
Appointed D Mclaughlin & Sons Limited as Corporate LLP Member
16 March 2010
Appointed Task Displays Ltd as Corporate LLP Member
16 March 2010
Appointed Cathodic Protection Co Limited as Corporate LLP Member
16 March 2010
Appointed Retain International Limited as Corporate LLP Member
16 March 2010
Appointed Amtech Automated Micro Technology Limited as Corporate LLP Member
16 March 2010
Appointed Lynx Forecourt Limited as Corporate LLP Member
16 March 2010
Appointed Annodata Limited as Corporate LLP Member
29 January 2010
Appointed M & N Traders Limited as Corporate LLP Member
27 August 2009
Appointed Big Screen Productions 13 Limited as Corporate LLP Member
26 August 2009
Appointed Waterloo Film Partner 2 Limited as Corporate LLP Designated Member
26 August 2009
Appointed Waterloo Film Partner 1 Limited as Corporate LLP Designated Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 February 2017
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Limited By Shares
Reg. no. 07002266

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Freeshire Limited Owns 75–100% of shares
Amber Film Partner 1 Limited Owns 75–100% of shares
Aries Film Partner 1 Limited Proposed for strike-offOwns 75–100% of shares
Aries Film Partner 2 Limited Proposed for strike-offOwns 75–100% of shares
Barnsdale Hills Limited In liquidationOwns 75–100% of shares
Ingenious Film Partners 3 LLP Holds 50–75% of voting rights
Bergkamp Productions Limited DissolvedOwns 75–100% of shares
Big Screen Productions 10 Limited In liquidationOwns 75–100% of shares
Big Screen Productions 10 LLP Holds 75–100% of voting rights
Big Screen Productions 11 Limited In liquidationOwns 75–100% of shares
Big Screen Productions 11 LLP Holds 75–100% of voting rights
Big Screen Productions 12 Limited In liquidationOwns 75–100% of shares
Big Screen Productions 12 LLP Holds 75–100% of voting rights
Big Screen Productions 13 Limited In liquidationOwns 75–100% of shares
Big Screen Productions 13 LLP This company Holds 75–100% of voting rights
Big Screen Productions 14 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 14 LLP Holds 75–100% of voting rights
Big Screen Productions 15 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 15 LLP Holds 75–100% of voting rights
Big Screen Productions 16 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 16 LLP Holds 75–100% of voting rights
Big Screen Productions 17 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 17 LLP Holds 75–100% of voting rights
Big Screen Productions 18 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 18 LLP Right to 75–100% of surplus assets
Big Screen Productions 19 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 19 LLP Holds 75–100% of voting rights

Financials

Profit
£334,646

Trend

Employees
0 1 2023 2024 0 0
Balance sheet detail
20242023

Filings 206

Show all 206 filings

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