Beryllium Productions LLP in LONDON - W2 6LQ

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Beryllium Productions LLP LONDON

Beryllium Productions LLP started in year 2011 as Limited Liability Partnership with registration number OC364445. The Beryllium Productions LLP company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 115 Eastbourne Mews. Postal code: W2 6LQ. Since Tue, 5th Jul 2011 Beryllium Productions LLP is no longer carrying the name Spotlight Productions (12) Llp.

As of 24 April 2024, our data shows no information about any ex officers on these positions.

Beryllium Productions LLP Address / Contact

Office Address	115 Eastbourne Mews
Town	London
Post code	W2 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC364445
Date of Incorporation	Mon, 9th May 2011
End of financial Year	20th March
Company age	13 years old
Account next due date	Fri, 20th Dec 2024 (240 days left)
Account last made up date	Mon, 20th Mar 2023
Next confirmation statement due date	Wed, 13th Sep 2023 (2023-09-13)
Last confirmation statement dated	Tue, 30th Aug 2022

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People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Future (Dm) Limited from London, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the PSC register is Illuminatrix (Be) Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. The third one is Future Films Corporate Productions Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Future (Dm) Limited

115 Eastbourne Mews, London, W2 6LQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07304814
Notified on	16 May 2016
Nature of control:	significiant influence or control

Illuminatrix (Be) Limited

115 Eastbourne Mews, London, W2 6LQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07800562
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Future Films Corporate Productions Limited

115 Eastbourne Mews, London, W2 6LQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07339037
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Spotlight Productions (12) Llp	July 5, 2011

Company filings

Filing category

Type		Category	Free download
LLTM01	Wed, 7th Feb 2024 - the day director's appointment was terminated filed on: 7th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
LLTM01	Wed, 7th Feb 2024 - the day director's appointment was terminated filed on: 7th, February 2024	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 20th Mar 2023 filed on: 8th, April 2023	accounts	Free Download (10 pages)
LLTM01	Thu, 26th Sep 2019 - the day director's appointment was terminated filed on: 30th, August 2022	officers	Free Download (1 page)
LLCH02	Directors's name changed on Thu, 17th Sep 2020 filed on: 30th, August 2022	officers	Free Download (1 page)
LLTM01	Wed, 18th Aug 2021 - the day director's appointment was terminated filed on: 30th, August 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 20th Mar 2021 filed on: 2nd, February 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 20th Mar 2020 filed on: 24th, February 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 20th Mar 2019 filed on: 16th, December 2019	accounts	Free Download (12 pages)
LLAP02	New member appointment on Mon, 19th Mar 2012. filed on: 23rd, January 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 20th Mar 2018 filed on: 31st, December 2018	accounts	Free Download (12 pages)
LLTM01	Fri, 9th Feb 2018 - the day director's appointment was terminated filed on: 4th, July 2018	officers	Free Download (1 page)
LLCH02	Directors's name changed on Tue, 5th Dec 2017 filed on: 27th, February 2018	officers	Free Download (1 page)
LLTM01	Wed, 21st Feb 2018 - the day director's appointment was terminated filed on: 27th, February 2018	officers	Free Download (1 page)
LLCH02	Directors's name changed on Fri, 13th Oct 2017 filed on: 27th, February 2018	officers	Free Download (1 page)
LLTM01	Fri, 9th Feb 2018 - the day director's appointment was terminated filed on: 27th, February 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 20th Mar 2017 filed on: 27th, December 2017	accounts	Free Download
LLCH02	Directors's name changed on Fri, 1st Jul 2016 filed on: 19th, July 2017	officers	Free Download (1 page)
LLCH02	Directors's name changed on Wed, 24th May 2017 filed on: 18th, July 2017	officers	Free Download (1 page)
LLCH02	Directors's name changed on Mon, 10th Oct 2016 filed on: 18th, July 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 20th Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (9 pages)
LLTM01	Mon, 16th May 2016 - the day director's appointment was terminated filed on: 19th, October 2016	officers	Free Download (1 page)
LLAP02	New member appointment on Mon, 16th May 2016. filed on: 19th, October 2016	officers	Free Download (2 pages)
LLAR01	Annual return - period up to Mon, 9th May 2016 filed on: 20th, June 2016	annual return	Free Download (19 pages)
LLCH02	Directors's name changed on Tue, 14th Apr 2015 filed on: 12th, June 2016	officers	Free Download (1 page)
LLCH02	Directors's name changed on Mon, 1st Feb 2016 filed on: 12th, June 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 20th Mar 2015 filed on: 7th, January 2016	accounts	Free Download (9 pages)
LLAR01	Annual return - period up to Sat, 9th May 2015 filed on: 2nd, June 2015	annual return	Free Download (19 pages)
LLCH02	Directors's name changed on Sun, 19th Aug 2012 filed on: 1st, June 2015	officers	Free Download (1 page)
LLCH02	Directors's name changed on Thu, 29th Mar 2012 filed on: 1st, June 2015	officers	Free Download (1 page)
LLCH02	Directors's name changed on Mon, 23rd Dec 2013 filed on: 25th, February 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 20th Mar 2014 filed on: 20th, August 2014	accounts	Free Download (9 pages)
LLAR01	Annual return - period up to Fri, 9th May 2014 filed on: 10th, June 2014	annual return	Free Download (19 pages)
LLCH02	Directors's name changed on Fri, 11th Apr 2014 filed on: 21st, April 2014	officers	Free Download (1 page)
LLAD01	Company moved to new address on Mon, 21st Apr 2014. Old Address: 10 Old Burlington Street London England W1S 3AG England filed on: 21st, April 2014	address	Free Download (1 page)
LLCH02	Directors's name changed on Fri, 11th Apr 2014 filed on: 21st, April 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 20th Mar 2013 filed on: 4th, December 2013	accounts	Free Download (12 pages)
LLAR01	Annual return - period up to Thu, 9th May 2013 filed on: 3rd, June 2013	annual return	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 20th Mar 2012 filed on: 14th, June 2012	accounts	Free Download (15 pages)
LLAR01	Annual return - period up to Wed, 9th May 2012 filed on: 30th, May 2012	annual return	Free Download (1 page)
LLAA01	Previous accounting period shortened to Tue, 20th Mar 2012 filed on: 11th, May 2012	accounts	Free Download (3 pages)
LLAP02	New member appointment on Tue, 3rd Apr 2012. filed on: 3rd, April 2012	officers	Free Download (2 pages)
LLAP02	New member appointment on Tue, 3rd Apr 2012. filed on: 3rd, April 2012	officers	Free Download (2 pages)
LLAP02	New member appointment on Tue, 3rd Apr 2012. filed on: 3rd, April 2012	officers	Free Download (2 pages)
LLAP02	New member appointment on Tue, 3rd Apr 2012. filed on: 3rd, April 2012	officers	Free Download (2 pages)
LLAP02	New member appointment on Tue, 3rd Apr 2012. filed on: 3rd, April 2012	officers	Free Download (2 pages)
LLAP02	New member appointment on Tue, 3rd Apr 2012. filed on: 3rd, April 2012	officers	Free Download (2 pages)
LLAP02	New member appointment on Tue, 3rd Apr 2012. filed on: 3rd, April 2012	officers	Free Download (2 pages)
LLAP02	New member appointment on Tue, 3rd Apr 2012. filed on: 3rd, April 2012	officers	Free Download (2 pages)
LLAP02	New member appointment on Tue, 3rd Apr 2012. filed on: 3rd, April 2012	officers	Free Download (2 pages)
LLAP02	New member appointment on Tue, 3rd Apr 2012. filed on: 3rd, April 2012	officers	Free Download (2 pages)
LLAP02	New member appointment on Tue, 3rd Apr 2012. filed on: 3rd, April 2012	officers	Free Download (2 pages)
LLAP02	New member appointment on Tue, 3rd Apr 2012. filed on: 3rd, April 2012	officers	Free Download (2 pages)
LLAP02	New member appointment on Tue, 3rd Apr 2012. filed on: 3rd, April 2012	officers	Free Download (2 pages)
LLAP02	New member appointment on Tue, 3rd Apr 2012. filed on: 3rd, April 2012	officers	Free Download (2 pages)
LLAP02	New member appointment on Tue, 3rd Apr 2012. filed on: 3rd, April 2012	officers	Free Download (2 pages)
LLAP02	New member appointment on Tue, 3rd Apr 2012. filed on: 3rd, April 2012	officers	Free Download (2 pages)
LLNM01	Notice of change of name filed on: 5th, July 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed spotlight productions (12) LLPcertificate issued on 05/07/11 filed on: 5th, July 2011	change of name
LLIN01	Incorporation of a LLP filed on: 9th, May 2011	incorporation	Free Download (6 pages)

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