BIG SCREEN PRODUCTIONS 5 LLP

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BIG SCREEN PRODUCTIONS 5 LLP

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Key Data

Status

Active

Company No.

OC338348

Incorporation date

26/06/2008

Size

Small

Classification

-

Contacts

Registered address

Registered address

Myo Piccadilly, 1 Sherwood Street, London W1F 7BLCopy
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Latest events (Record since 26/06/2008)
dot icon23/03/2026
Satisfaction of charge 9 in full
dot icon23/03/2026
Satisfaction of charge 7 in full
dot icon23/03/2026
Satisfaction of charge 6 in full
dot icon23/03/2026
Satisfaction of charge 4 in full
dot icon23/03/2026
Satisfaction of charge 3 in full
dot icon23/03/2026
Satisfaction of charge 2 in full
dot icon23/03/2026
Satisfaction of charge 1 in full
dot icon23/03/2026
Satisfaction of charge 8 in full
dot icon23/03/2026
Satisfaction of charge 5 in full
dot icon03/03/2026
Member's details changed for Waterloo Film Partner 2 Limited on 2026-03-02
dot icon02/03/2026
Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Myo Piccadilly 1 Sherwood Street London W1F 7BL on 2026-03-02
dot icon02/03/2026
Member's details changed for Waterloo Film Partner 1 Limited on 2026-03-02
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with no updates
dot icon12/08/2025
Accounts for a small company made up to 2024-12-31
dot icon10/04/2025
Confirmation statement made on 2025-04-08 with no updates
dot icon04/10/2024
Full accounts made up to 2023-12-31
dot icon12/04/2024
Confirmation statement made on 2024-04-08 with no updates
dot icon27/09/2023
Full accounts made up to 2022-12-31
dot icon11/04/2023
Confirmation statement made on 2023-04-08 with no updates
dot icon08/03/2023
Change of details for Big Screen Productions 5 Limited as a person with significant control on 2019-01-22
dot icon08/03/2023
Member's details changed for Big Screen Productions 5 Limited on 2019-01-22
dot icon07/03/2023
Member's details changed for Waterloo Film Partner 2 Limited on 2023-03-01
dot icon02/03/2023
Member's details changed for Waterloo Film Partner 1 Limited on 2023-03-01
dot icon02/03/2023
Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2023-03-02
dot icon22/09/2022
Accounts for a small company made up to 2021-12-31
dot icon12/04/2022
Confirmation statement made on 2022-04-08 with no updates
dot icon29/09/2021
Accounts for a small company made up to 2020-12-31
dot icon05/05/2021
Confirmation statement made on 2021-04-08 with no updates
dot icon11/02/2021
Termination of appointment of Pitt Street Property Limited as a member on 2017-06-13
dot icon16/10/2020
Accounts for a small company made up to 2019-12-31
dot icon20/04/2020
Confirmation statement made on 2020-04-08 with no updates
dot icon20/04/2020
Member's details changed for Marbocote Limited on 2012-12-09
dot icon13/08/2019
Accounts for a small company made up to 2018-12-31
dot icon08/04/2019
Confirmation statement made on 2019-04-08 with no updates
dot icon09/08/2018
Full accounts made up to 2017-12-31
dot icon11/04/2018
Member's details changed for Pitt Street Property Limited on 2018-03-26
dot icon10/04/2018
Confirmation statement made on 2018-03-27 with no updates
dot icon06/02/2018
Member's details changed for Pitt Street Property Limited on 2017-09-21
dot icon05/02/2018
Member's details changed for {officer_name}
dot icon29/06/2017
Full accounts made up to 2016-12-31
dot icon06/04/2017
Confirmation statement made on 2017-03-27 with updates
dot icon11/05/2016
Full accounts made up to 2015-12-31
dot icon20/04/2016
Annual return made up to 2016-03-27
dot icon17/10/2015
Full accounts made up to 2014-12-31
dot icon02/07/2015
Annual return made up to 2015-06-26
dot icon03/10/2014
Full accounts made up to 2013-12-31
dot icon23/07/2014
Annual return made up to 2014-06-26
dot icon22/07/2014
Member's details changed for Wagstaff Bros. Limited on 2014-04-01
dot icon26/09/2013
Full accounts made up to 2012-12-31
dot icon17/07/2013
Annual return made up to 2013-06-26
dot icon11/07/2012
Annual return made up to 2012-06-26
dot icon10/07/2012
Member's details changed for Ramsdens Financial Ltd on 2011-05-25
dot icon24/05/2012
Full accounts made up to 2011-12-31
dot icon15/07/2011
Annual return made up to 2011-06-26
dot icon14/07/2011
Member's details changed for Marbocote Limited on 2011-06-25
dot icon26/04/2011
Full accounts made up to 2010-12-31
dot icon11/08/2010
Member's details changed for Ramsdens Financial Ltd on 2010-07-14
dot icon11/08/2010
Member's details changed for Pitt Street Property Limited on 2010-07-14
dot icon02/08/2010
Member's details changed for Wagstaff Bros Ltd on 2008-12-30
dot icon02/08/2010
Annual return made up to 2010-06-26
dot icon22/03/2010
Full accounts made up to 2009-12-31
dot icon17/08/2009
Full accounts made up to 2008-12-31
dot icon21/07/2009
Annual return made up to 26/06/09
dot icon12/01/2009
LLP member appointed marbocote LIMITED
dot icon12/01/2009
LLP member appointed wagstaff bros LTD
dot icon12/01/2009
LLP member appointed ramsdens financial LTD
dot icon12/01/2009
LLP member appointed pitt street proerty LIMITED
dot icon12/01/2009
LLP member appointed g w proudfoot LTD
dot icon20/11/2008
LLP member appointed big screen productions 5
dot icon13/10/2008
Duplicate mortgage certificatecharge no:6
dot icon09/10/2008
Duplicate mortgage certificatecharge no:7
dot icon09/10/2008
Duplicate mortgage certificatecharge no:6
dot icon09/10/2008
Duplicate mortgage certificatecharge no:5
dot icon09/10/2008
Duplicate mortgage certificatecharge no:4
dot icon09/10/2008
Duplicate mortgage certificatecharge no:3
dot icon09/10/2008
Duplicate mortgage certificatecharge no:2
dot icon09/10/2008
Duplicate mortgage certificatecharge no:1
dot icon04/10/2008
Particulars of a mortgage or charge / charge no: 2
dot icon04/10/2008
Particulars of a mortgage or charge / charge no: 1
dot icon04/10/2008
Particulars of a mortgage or charge / charge no: 3
dot icon04/10/2008
Particulars of a mortgage or charge / charge no: 4
dot icon04/10/2008
Particulars of a mortgage or charge / charge no: 5
dot icon04/10/2008
Particulars of a mortgage or charge / charge no: 6
dot icon04/10/2008
Particulars of a mortgage or charge / charge no: 7
dot icon04/10/2008
Particulars of a mortgage or charge / charge no: 8
dot icon04/10/2008
Particulars of a mortgage or charge / charge no: 9
dot icon20/08/2008
Currsho from 30/06/2009 to 31/12/2008
dot icon26/06/2008
Incorporation document\certificate of incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOO FILM PARTNER 1 LIMITED
LLP Designated Member
26/06/2008 - Present
8
WATERLOO FILM PARTNER 2 LIMITED
LLP Designated Member
26/06/2008 - Present
8
BIG SCREEN PRODUCTIONS 5 LIMITED
LLP Member
21/07/2008 - Present
-
G W PROUDFOOT LTD
LLP Member
31/12/2008 - Present
-
MARBOCOTE LIMITED
LLP Member
30/12/2008 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIG SCREEN PRODUCTIONS 5 LLP

BIG SCREEN PRODUCTIONS 5 LLP is an(a) Active company incorporated on 26/06/2008 with the registered office located at Myo Piccadilly, 1 Sherwood Street, London W1F 7BL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG SCREEN PRODUCTIONS 5 LLP?

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BIG SCREEN PRODUCTIONS 5 LLP is currently Active. It was registered on 26/06/2008 .

Where is BIG SCREEN PRODUCTIONS 5 LLP located?

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BIG SCREEN PRODUCTIONS 5 LLP is registered at Myo Piccadilly, 1 Sherwood Street, London W1F 7BL.

What is the latest filing for BIG SCREEN PRODUCTIONS 5 LLP?

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The latest filing was on 23/03/2026: Satisfaction of charge 9 in full.