This company is commonly known as Beryllium Productions Llp. The company was founded 13 years ago and was given the registration number OC364445. The firm's registered office is in LONDON. You can find them at 115 Eastbourne Mews, , London, . This company's SIC code is None Supplied.
| Name | : | BERYLLIUM PRODUCTIONS LLP |
|---|---|---|
| Company Number | : | OC364445 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2011 |
| End of financial year | : | 20 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 115 Eastbourne Mews, London, W2 6LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 115, Eastbourne Mews, London, England, W2 6LQ | Corporate Llp Designated Member | 16 May 2016 | Active |
| 115, Eastbourne Mews, London, United Kingdom, W2 6LQ | Corporate Llp Designated Member | 09 May 2011 | Active |
| 3rd Floor (North), 40 Clifton Street, London, England, EC2A 4DX | Corporate Llp Member | 19 March 2012 | Active |
| Level 5, 9 Hatton Street, London, England, NW8 8PL | Corporate Llp Member | 19 March 2012 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Corporate Llp Member | 19 March 2012 | Active |
| 20, Wollaton Street, Nottingham, England, NG1 5FW | Corporate Llp Member | 19 March 2012 | Active |
| Ground Floor, Stanhope House, 4-8 Highgate High Street, London, United Kingdom, N6 5JL | Corporate Llp Member | 19 March 2012 | Active |
| 37, Warren Street, London, England, W1T 6AD | Corporate Llp Member | 19 March 2012 | Active |
| 115, Eastbourne Mews, London, United Kingdom, W2 6LQ | Corporate Llp Member | 19 March 2012 | Active |
| C/O Peacheys Chartered, Accountants, Lanyon House, Mission Court, Newport, United Kingdom, NP20 2DW | Corporate Llp Member | 19 March 2012 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Corporate Llp Member | 01 January 2012 | Active |
| 30, Upper High Street, Thame, England, OX9 3EZ | Corporate Llp Member | 01 January 2012 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Corporate Llp Member | 01 January 2012 | Active |
| 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR | Corporate Llp Designated Member | 09 May 2011 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Corporate Llp Member | 19 March 2012 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Corporate Llp Member | 19 March 2012 | Active |
| 814, Leigh Road, Slough, England, SL1 4BD | Corporate Llp Member | 19 March 2012 | Active |
| Tower House, Lucy Tower Street, Lincoln, United Kingdom, LN1 1XW | Corporate Llp Member | 19 March 2012 | Active |
| 814, Leigh Road, Slough, England, SL1 4BD | Corporate Llp Member | 19 March 2012 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Corporate Llp Member | 19 March 2012 | Active |
| Future (Dm) Limited | ||
| Notified on | : | 16 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 115, Eastbourne Mews, London, England, W2 6LQ |
| Nature of control | : |
|
| Future Films Corporate Productions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 115, Eastbourne Mews, London, England, W2 6LQ |
| Nature of control | : |
|
| Illuminatrix (Be) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 115, Eastbourne Mews, London, England, W2 6LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2022-08-30 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2022-08-30 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2022-08-24 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-22 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2018-02-27 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2018-02-27 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2018-02-27 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2018-02-27 | Officers | Change corporate member limited liability partnership with name change date. | Download |
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