Founded in 2011, Boron Productions LLP, classified under reg no. OC370614 is an active company. Currently registered at 115 Eastbourne Mews W2 6LQ, London the company has been in the business for 13 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.
As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 115 Eastbourne Mews |
| Town | London |
| Post code | W2 6LQ |
| Country of origin | United Kingdom |
| Registration Number | OC370614 |
| Date of Incorporation | Thu, 8th Dec 2011 |
| End of financial Year | 28th February |
| Company age | 13 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Corporate LLP Designated Member
Appointed: 16 May 2016
Position: Corporate LLP Member
Appointed: 27 February 2012
Position: Corporate LLP Member
Appointed: 27 February 2012
Position: Corporate LLP Member
Appointed: 27 February 2012
Position: Corporate LLP Member
Appointed: 27 February 2012
Position: Corporate LLP Designated Member
Appointed: 08 December 2011
The list of PSCs who own or have control over the company consists of 3 names. As we researched, 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,. The second entity in the persons with significant control register is Future Films Corporate Productions Limited that entered London, England as the official address. 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,. Then there is Illuminatrix (B) Limited, who also meets the Companies House conditions to be categorised as a person with significant control. 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.
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 | 6 April 2016 |
| Nature of control: |
significiant influence or control |
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 |
Illuminatrix (B) 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 | 07875990 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 8th December 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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