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BERYLLIUM PRODUCTIONS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beryllium Productions Llp. The company was founded 14 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.

Company Information

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:
  • None Supplied

Office Address & Contact

Registered Address:115 Eastbourne Mews, London, W2 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Eastbourne Mews, London, England, W2 6LQ

Corporate Llp Designated Member16 May 2016Active
115, Eastbourne Mews, London, United Kingdom, W2 6LQ

Corporate Llp Designated Member09 May 2011Active
3rd Floor (North), 40 Clifton Street, London, England, EC2A 4DX

Corporate Llp Member19 March 2012Active
Level 5, 9 Hatton Street, London, England, NW8 8PL

Corporate Llp Member19 March 2012Active
37, Warren Street, London, United Kingdom, W1T 6AD

Corporate Llp Member19 March 2012Active
20, Wollaton Street, Nottingham, England, NG1 5FW

Corporate Llp Member19 March 2012Active
Ground Floor, Stanhope House, 4-8 Highgate High Street, London, United Kingdom, N6 5JL

Corporate Llp Member19 March 2012Active
37, Warren Street, London, England, W1T 6AD

Corporate Llp Member19 March 2012Active
115, Eastbourne Mews, London, United Kingdom, W2 6LQ

Corporate Llp Member19 March 2012Active
C/O Peacheys Chartered, Accountants, Lanyon House, Mission Court, Newport, United Kingdom, NP20 2DW

Corporate Llp Member19 March 2012Active
37, Warren Street, London, United Kingdom, W1T 6AD

Corporate Llp Member01 January 2012Active
30, Upper High Street, Thame, England, OX9 3EZ

Corporate Llp Member01 January 2012Active
37, Warren Street, London, United Kingdom, W1T 6AD

Corporate Llp Member01 January 2012Active
4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Corporate Llp Designated Member09 May 2011Active
37, Warren Street, London, United Kingdom, W1T 6AD

Corporate Llp Member19 March 2012Active
37, Warren Street, London, United Kingdom, W1T 6AD

Corporate Llp Member19 March 2012Active
814, Leigh Road, Slough, England, SL1 4BD

Corporate Llp Member19 March 2012Active
Tower House, Lucy Tower Street, Lincoln, United Kingdom, LN1 1XW

Corporate Llp Member19 March 2012Active
814, Leigh Road, Slough, England, SL1 4BD

Corporate Llp Member19 March 2012Active
37, Warren Street, London, United Kingdom, W1T 6AD

Corporate Llp Member19 March 2012Active

People with Significant Control

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:
  • Significant influence or control limited liability partnership
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:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
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:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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