OpenCompanies

Boron Productions LLP

Company number
OC370614
Status
Active - Proposal To Strike Off
Type
Limited Liability Partnership
Incorporated
8 Dec 2011
Corporate group
Prosper Capital Management Limited (63 companies)

Registered office

92 Carlton Hill
London
NW8 0ER

Officers

NameRoleAppointedResigned
FUTURE (DM) LIMITED Corporate-Llp-Designated-Member 16 May 2016
ILLUMINATRIX (B) LIMITED Corporate-Llp-Member 27 Feb 2012
FUTURE FILMS CORPORATE PRODUCTIONS LIMITED Corporate-Llp-Designated-Member 8 Dec 2011
FED3 PROJECTS LIMITED Corporate-Llp-Member 27 Feb 2012 30 Jan 2026
P & R PLANT HIRE (LINCOLNSHIRE) LIMITED Corporate-Llp-Member 27 Feb 2012 30 Jan 2026
G.M. GRAHAM PHARMACIES LIMITED Corporate-Llp-Member 27 Feb 2012 30 Jan 2026
COATES AND PARTNERS LIMITED Corporate-Llp-Member 27 Feb 2012 15 Jul 2021
PLAZAGREEN LIMITED Corporate-Llp-Member 27 Feb 2012 21 Nov 2020
OAKENTREE LIMITED Corporate-Llp-Member 27 Feb 2012 27 Jun 2018
PROSPER CAPITAL MANAGEMENT LIMITED Corporate-Llp-Designated-Member 8 Dec 2011 16 May 2016

Control

NameNature of controlNotifiedCeased
Future (Dm) Limited Significant Influence Or Control Limited Liability Partnership 6 Apr 2016
Future Films Corporate Productions Limited Significant Influence Or Control Limited Liability Partnership 6 Apr 2016
Illuminatrix (B) 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

Accounts

Year ended
29 Feb 2024
28 Feb 2023
28 Feb 2022
28 Feb 2021
29 Feb 2020
28 Feb 2019
28 Feb 2018
28 Feb 2017
29 Feb 2016
28 Feb 2015
28 Feb 2014
28 Feb 2013
28 Feb 2012

Connections

Owned by

Boron Productions LLP → Future (Dm) Limited → Future Film Group Limited → Taurus Future Finance Group Limited

Directors’ other companies

Companies at the same address

Data