BIG SCREEN PRODUCTIONS 7 LLP

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BIG SCREEN PRODUCTIONS 7 LLP

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Key Data

Status

Active

Company No.

OC342719

Incorporation date

19/01/2009

Size

Full

Classification

-

Contacts

Registered address

Registered address

Myo Piccadilly, 1 Sherwood Street, London W1F 7BLCopy
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Latest events (Record since 19/01/2009)
dot icon25/03/2026
Satisfaction of charge 9 in full
dot icon25/03/2026
Satisfaction of charge 8 in full
dot icon25/03/2026
Satisfaction of charge 7 in full
dot icon25/03/2026
Satisfaction of charge 5 in full
dot icon25/03/2026
Satisfaction of charge 3 in full
dot icon25/03/2026
Satisfaction of charge 1 in full
dot icon25/03/2026
Satisfaction of charge 4 in full
dot icon25/03/2026
Satisfaction of charge 2 in full
dot icon25/03/2026
Satisfaction of charge 6 in full
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 2 Limited on 2026-03-02
dot icon02/03/2026
Member's details changed for Waterloo Film Partner 1 Limited on 2026-03-02
dot icon11/12/2025
Full accounts made up to 2025-03-31
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with no updates
dot icon10/10/2025
Termination of appointment of Brook Henderson Group Limited as a member on 2025-01-25
dot icon26/03/2025
Confirmation statement made on 2025-03-24 with no updates
dot icon19/12/2024
Full accounts made up to 2024-03-31
dot icon05/08/2024
Termination of appointment of Russell New Limited as a member on 2024-07-24
dot icon12/04/2024
Confirmation statement made on 2024-03-24 with no updates
dot icon28/02/2024
Termination of appointment of Mermaid Panels Limited as a member on 2017-11-30
dot icon28/02/2024
Termination of appointment of Shore Laminates Limited as a member on 2017-11-30
dot icon28/02/2024
Appointment of Freeport Cockenzie Limited as a member on 2017-11-30
dot icon18/12/2023
Full accounts made up to 2023-03-31
dot icon04/04/2023
Member's details changed for Brook Henderson Group Limited on 2021-03-29
dot icon04/04/2023
Member's details changed for People Source Consulting Ltd on 2023-03-11
dot icon04/04/2023
Confirmation statement made on 2023-03-24 with no updates
dot icon08/03/2023
Change of details for Big Screen Productions 7 Limited as a person with significant control on 2019-01-16
dot icon08/03/2023
Member's details changed for Big Screen Productions 7 Limited on 2019-01-16
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 icon06/12/2022
Accounts for a small company made up to 2022-03-31
dot icon24/03/2022
Confirmation statement made on 2022-03-24 with no updates
dot icon24/03/2022
Termination of appointment of Propump Limited as a member on 2020-12-22
dot icon24/03/2022
Member's details changed for Big Screen Productions 7 Limited on 2019-01-16
dot icon29/12/2021
Accounts for a small company made up to 2021-03-31
dot icon19/04/2021
Confirmation statement made on 2021-01-20 with no updates
dot icon19/04/2021
Member's details changed for Mermaid Panels Limited on 2019-11-18
dot icon12/02/2021
Accounts for a small company made up to 2020-03-31
dot icon01/10/2020
Member's details changed for Methods Business and Digital Technology Limited on 2019-11-06
dot icon30/04/2020
Accounts for a small company made up to 2019-03-31
dot icon27/03/2020
Previous accounting period shortened from 2019-03-30 to 2019-03-29
dot icon20/01/2020
Confirmation statement made on 2020-01-20 with no updates
dot icon16/01/2020
Member's details changed for Phoenix Resourcing Services(Holdings)Ltd on 2019-02-25
dot icon30/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
dot icon18/01/2019
Confirmation statement made on 2019-01-18 with no updates
dot icon18/01/2019
Member's details changed for Brook Henderson Group Limited on 2018-11-26
dot icon08/11/2018
Accounts for a small company made up to 2018-03-31
dot icon01/02/2018
Termination of appointment of the Showroom (Uk) Ltd as a member on 2014-08-13
dot icon19/01/2018
Confirmation statement made on 2018-01-06 with no updates
dot icon18/01/2018
Notification of Big Screen Productions 7 Limited as a person with significant control on 2018-01-06
dot icon17/01/2018
Member's details changed for Methods Advisory Limited on 2017-05-02
dot icon17/01/2018
Member's details changed for Brook Henderson Group Limited on 2017-06-13
dot icon17/01/2018
Withdrawal of a person with significant control statement on 2018-01-17
dot icon29/12/2017
Accounts for a small company made up to 2017-03-31
dot icon16/01/2017
Confirmation statement made on 2017-01-12 with updates
dot icon23/11/2016
Full accounts made up to 2016-03-31
dot icon17/06/2016
Member's details changed for Aegeus Properties Ltd on 2016-06-02
dot icon15/06/2016
Member's details changed for Methods Consulting Limited on 2016-05-01
dot icon13/01/2016
Annual return made up to 2016-01-02
dot icon02/01/2016
Full accounts made up to 2015-03-31
dot icon26/10/2015
Member's details changed for Methods Consulting Limited on 2015-10-26
dot icon16/09/2015
Member's details changed for Methods Consulting Ltd on 2015-01-01
dot icon15/09/2015
Member's details changed for Aegeus Properties Ltd on 2015-01-01
dot icon10/07/2015
Member's details changed for People Source Consulting Ltd on 2015-01-01
dot icon11/02/2015
Appointment of Smiley Management Limited as a member on 2014-06-03
dot icon02/02/2015
Annual return made up to 2015-01-02
dot icon30/01/2015
Member's details changed for Phoenix Resourcing Services(Holdings)Ltd on 2014-12-30
dot icon28/01/2015
Member's details changed for Steven Gerrard Promotions Ltd on 2014-09-30
dot icon28/01/2015
Member's details changed for People Source Consulting Ltd on 2014-09-30
dot icon28/01/2015
Member's details changed for Methods Consulting Ltd on 2014-09-30
dot icon28/01/2015
Member's details changed for Brook Henderson Group Limited on 2014-09-30
dot icon29/12/2014
Full accounts made up to 2014-03-31
dot icon05/06/2014
Termination of appointment of I S Healthcre Dynamics Limited as a member
dot icon18/02/2014
Appointment of Pcb 2014 Limited as a member
dot icon13/02/2014
Termination of appointment of Retain International Limited as a member
dot icon24/01/2014
Annual return made up to 2014-01-02
dot icon03/01/2014
Full accounts made up to 2013-03-31
dot icon21/01/2013
Annual return made up to 2013-01-02
dot icon03/08/2012
Full accounts made up to 2012-03-31
dot icon30/01/2012
Annual return made up to 2012-01-02
dot icon27/01/2012
Member's details changed for The Showroom (Uk) Ltd on 2012-01-01
dot icon27/01/2012
Member's details changed for Steven Gerrard Promotions Ltd on 2012-01-01
dot icon27/01/2012
Member's details changed for Hanover Dairies Limited on 2011-07-29
dot icon27/01/2012
Member's details changed for {officer_name}
dot icon27/01/2012
Member's details changed for Quintessentially (Uk) Limited on 2011-03-16
dot icon27/01/2012
Member's details changed for Retain International Limited on 2011-09-13
dot icon27/07/2011
Full accounts made up to 2011-03-31
dot icon07/06/2011
Termination of appointment of 3Tc Software Limited as a member
dot icon07/06/2011
Appointment of Brook Henderson Group Limited as a member
dot icon08/02/2011
Annual return made up to 2011-01-19
dot icon07/02/2011
Member's details changed for Steven Gerrard Promotions Ltd on 2009-03-30
dot icon07/02/2011
Member's details changed for Quintessentally (Uk) Limited on 2009-03-31
dot icon02/02/2011
Member's details changed for {officer_name}
dot icon02/02/2011
Member's details changed for Big Screen Productions 7 Limited on 2010-12-01
dot icon02/02/2011
Member's details changed for Shore Laminate Fabricators Limited on 2010-08-27
dot icon27/10/2010
Member's details changed for Assetco Data Solutions Limited on 2010-10-15
dot icon13/09/2010
Member's details changed for The Showroom Uk Ltd on 2010-09-06
dot icon11/08/2010
Member's details changed for The Showroom Uk Ltd on 2010-07-14
dot icon11/08/2010
Member's details changed for Stanley's Post Ltd on 2010-07-14
dot icon11/08/2010
Member's details changed for Phoenix Resourcing Services(Holdings)Ltd on 2010-07-14
dot icon11/08/2010
Member's details changed for I S Healthcre Dynamics Limited on 2010-07-14
dot icon11/08/2010
Member's details changed for Hanover Dairies Limited on 2010-07-14
dot icon02/08/2010
Full accounts made up to 2010-03-31
dot icon27/05/2010
Appointment of Propump Limited as a member
dot icon05/05/2010
Termination of appointment of Propump South West Limited as a member
dot icon08/02/2010
Annual return made up to 2010-01-19
dot icon21/12/2009
Full accounts made up to 2009-03-31
dot icon09/04/2009
Particulars of a mortgage or charge / charge no: 4
dot icon09/04/2009
Particulars of a mortgage or charge / charge no: 5
dot icon09/04/2009
Particulars of a mortgage or charge / charge no: 6
dot icon09/04/2009
Particulars of a mortgage or charge / charge no: 1
dot icon09/04/2009
Particulars of a mortgage or charge / charge no: 2
dot icon09/04/2009
Particulars of a mortgage or charge / charge no: 3
dot icon09/04/2009
Particulars of a mortgage or charge / charge no: 7
dot icon09/04/2009
Particulars of a mortgage or charge / charge no: 8
dot icon09/04/2009
Particulars of a mortgage or charge / charge no: 9
dot icon08/04/2009
LLP member appointed people source consulting LTD
dot icon08/04/2009
LLP member appointed holme dodsworth metals LTD
dot icon08/04/2009
LLP member appointed phoenix resourcing services(holdings)LTD
dot icon08/04/2009
LLP member appointed quintessentally (uk) LIMITED
dot icon08/04/2009
LLP member appointed methods consulting LTD
dot icon08/04/2009
LLP member appointed retain international LIMITED
dot icon08/04/2009
LLP member appointed hanover dairies LIMITED
dot icon08/04/2009
LLP member appointed katla trading (uk) LIMITED
dot icon08/04/2009
LLP member appointed steven gerrard promotions LTD
dot icon01/04/2009
LLP member appointed 15 healthcre dynamics LIMITED
dot icon01/04/2009
LLP member appointed propump south west LIMITED
dot icon01/04/2009
LLP member appointed aegeus properties LTD
dot icon01/04/2009
LLP member appointed the showroom uk LTD
dot icon31/03/2009
LLP member appointed russell new LIMITED
dot icon31/03/2009
LLP member appointed stanley's post LTD
dot icon31/03/2009
LLP member appointed mernaid panels LIMITED
dot icon31/03/2009
LLP member appointed simon howie butchers LIMITED
dot icon31/03/2009
LLP member appointed shore laminate fabricators LIMITED
dot icon31/03/2009
LLP member appointed assetco data solutions LIMITED
dot icon23/03/2009
Currsho from 31/01/2010 to 31/03/2009
dot icon26/02/2009
LLP member appointed big screen productions 7 LIMITED
dot icon19/01/2009
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
31/03/2025
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
29/03/2026
dot iconNext due on
29/12/2026
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

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BROOK HENDERSON GROUP LIMITED
LLP Member
22/03/2011 - 25/01/2025
-
WATERLOO FILM PARTNER 1 LIMITED
LLP Designated Member
19/01/2009 - Present
8
WATERLOO FILM PARTNER 2 LIMITED
LLP Designated Member
19/01/2009 - Present
8
PEOPLE SOURCE CONSULTING LTD
LLP Member
31/03/2009 - Present
1
PCB 2014 LIMITED
LLP Member
11/02/2014 - Present
4

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 7 LLP

BIG SCREEN PRODUCTIONS 7 LLP is an(a) Active company incorporated on 19/01/2009 with the registered office located at Myo Piccadilly, 1 Sherwood Street, London W1F 7BL. There are currently 17 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 7 LLP?

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BIG SCREEN PRODUCTIONS 7 LLP is currently Active. It was registered on 19/01/2009 .

Where is BIG SCREEN PRODUCTIONS 7 LLP located?

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

What is the latest filing for BIG SCREEN PRODUCTIONS 7 LLP?

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The latest filing was on 25/03/2026: Satisfaction of charge 9 in full.