Beryllium Productions LLP
- Company number
- OC364445
- Status
- Active
- Type
- Llp
- Incorporated
- 9 May 2011
- Corporate group
- Taurus Future Finance Group Limited (61 companies)
Registered office
Previous names
- Spotlight Productions (12) LLP (until 5 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROSPER CAPITAL MANAGEMENT LIMITED | Corporate-Llp-Designated-Member | 9 May 2011 | 16 May 2016 |
| M G S MANAGEMENT SERVICES LIMITED | Corporate-Llp-Member | 19 Mar 2012 | 9 Feb 2018 |
| SMS CORPORATE PARTNER LIMITED | Corporate-Llp-Member | 19 Mar 2012 | 9 Feb 2018 |
| WORK POST LIMITED | Corporate-Llp-Member | 19 Mar 2012 | 21 Feb 2018 |
| FEVER TV LIMITED | Corporate-Llp-Member | 19 Mar 2012 | 26 Sep 2019 |
| FEVER PRODUCTIONS LIMITED | Corporate-Llp-Member | 19 Mar 2012 | 18 Aug 2021 |
| SOUTH LINCS FOODSERVICE LIMITED | Corporate-Llp-Member | 19 Mar 2012 | 7 Feb 2024 |
| TRANSPARENCYDATA LIMITED | Corporate-Llp-Member | 1 Jan 2012 | 27 Sep 2024 |
| COLLSTREAM LIMITED | Corporate-Llp-Member | 19 Mar 2012 | 2 Jan 2025 |
| GOLDSCHMIDT AND HOWLAND LIMITED | Corporate-Llp-Member | 19 Mar 2012 | 30 Jan 2026 |
| BDS PHARMACY (UK) LIMITED | Corporate-Llp-Member | 19 Mar 2012 | 30 Jan 2026 |
| ANSON MCCADE LIMITED | Corporate-Llp-Member | 19 Mar 2012 | 30 Jan 2026 |
| ARGENT MEAT TRADERS LIMITED | Corporate-Llp-Member | 19 Mar 2012 | 30 Jan 2026 |
| GUS FILGATE COMMERCIALS LIMITED | Corporate-Llp-Member | 19 Mar 2012 | 30 Jan 2026 |
| STAGE SOUND SERVICES LTD | Corporate-Llp-Member | 19 Mar 2012 | 30 Jan 2026 |
| VECTRUM SERVICES LIMITED | Corporate-Llp-Member | 1 Jan 2012 | 30 Jan 2026 |
| STARTSPOT LIMITED | Corporate-Llp-Member | 1 Jan 2012 | 30 Jan 2026 |
| FUTURE (DM) LIMITED | Corporate-Llp-Designated-Member | 16 May 2016 | |
| ILLUMINATRIX (BE) LIMITED | Corporate-Llp-Member | 19 Mar 2012 | |
| FUTURE FILMS CORPORATE PRODUCTIONS LIMITED | Corporate-Llp-Designated-Member | 9 May 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Future (Dm) Limited | Significant Influence Or Control Limited Liability Partnership | 16 May 2016 | |
| Illuminatrix (Be) Limited | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership |
6 Apr 2016 | |
| Future Films Corporate Productions Limited | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 |
Accounts
Connections
Owned by
Beryllium Productions LLP → Future (Dm) Limited → Future Film Group Limited → Taurus Future Finance Group Limited
Directors’ other companies
- FUTURE (DM) LIMITED - Corporate-Llp-Designated-Member at Dorado Productions LLP
- FUTURE (DM) LIMITED - Corporate-Llp-Designated-Member at Spotlight Productions (7) LLP
- FUTURE (DM) LIMITED - Corporate-Llp-Designated-Member at Spotlight Productions (3) LLP
- FUTURE (DM) LIMITED - Corporate-Llp-Designated-Member at Oxygen Productions LLP
- FUTURE (DM) LIMITED - Corporate-Llp-Designated-Member at Spotlight Productions (4) LLP
- FUTURE FILMS CORPORATE PRODUCTIONS LIMITED - Corporate-Llp-Designated-Member at Spotlight Productions (4) LLP
- FUTURE FILMS CORPORATE PRODUCTIONS LIMITED - Corporate-Llp-Designated-Member at Spotlight Productions (7) LLP
- FUTURE FILMS CORPORATE PRODUCTIONS LIMITED - Corporate-Llp-Designated-Member at Spotlight Productions (3) LLP
- FUTURE FILMS CORPORATE PRODUCTIONS LIMITED - Corporate-Llp-Designated-Member at Oxygen Productions LLP
- FUTURE FILMS CORPORATE PRODUCTIONS LIMITED - Corporate-Llp-Designated-Member at Dorado Productions LLP
Companies at the same address
- 10 Obs LLP (OC381818)
- 92 Ch Gp Limited (17331435)
- 92 Ch Limited (17331434)
- Argon Productions LLP (OC376912)
- Arie Capital Limited (09460487)
- Arie Tech LLP (OC398556)
- Asgard (Fh) Limited (08436445)
- Boron Productions LLP (OC370614)
- Capra 2 Gp Limited (10853022)
- Capra Leicester Limited (10993016)