Company number OC378213
Status Active
Incorporation Date 6 September 2012
Company Type Limited Liability Partnership
Address 115 EASTBOURNE MEWS, LONDON, W2 6LQ
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 October 2015; Confirmation statement made on 6 September 2016 with updates; Appointment of Future(Dm) Limited as a member on 16 May 2016. The most likely internet sites of ACAMAR PRODUCTIONS LLP are www.acamarproductions.co.uk, and www.acamar-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acamar Productions Llp is a Limited Liability Partnership.
The company registration number is OC378213. Acamar Productions Llp has been working since 06 September 2012.
The present status of the company is Active. The registered address of Acamar Productions Llp is 115 Eastbourne Mews London W2 6lq. . FUTURE FILMS CORPORATE PRODUCTIONS LIMITED is a LLP Designated Member of the company. FUTURE(DM) LIMITED is a LLP Designated Member of the company. C.K. CONTRACTS LIMITED is a LLP Member of the company. CZAJKA PROPERTIES LIMITED is a LLP Member of the company. ILLUMINATRIX (ACA) LIMITED is a LLP Member of the company. ITAX CONSULTING UK LIMITED is a LLP Member of the company. MATRIX CAPITAL LIMITED is a LLP Member of the company. PROFESSOR JOHN SCHOLEFIELD LIMITED is a LLP Member of the company. SHACKLETONS LIMITED is a LLP Member of the company. LLP Designated Member PROSPER CAPITAL MANAGEMENT LIMITED has been resigned.
Current Directors
LLP Designated Member
FUTURE FILMS CORPORATE PRODUCTIONS LIMITED
Appointed Date: 06 September 2012
LLP Designated Member
FUTURE(DM) LIMITED
Appointed Date: 16 May 2016
LLP Member
C.K. CONTRACTS LIMITED
Appointed Date: 08 November 2012
LLP Member
CZAJKA PROPERTIES LIMITED
Appointed Date: 08 November 2012
LLP Member
ILLUMINATRIX (ACA) LIMITED
Appointed Date: 08 November 2012
LLP Member
ITAX CONSULTING UK LIMITED
Appointed Date: 08 November 2012
LLP Member
MATRIX CAPITAL LIMITED
Appointed Date: 08 November 2012
LLP Member
PROFESSOR JOHN SCHOLEFIELD LIMITED
Appointed Date: 08 November 2012
LLP Member
SHACKLETONS LIMITED
Appointed Date: 08 November 2012
Resigned Directors
LLP Designated Member
PROSPER CAPITAL MANAGEMENT LIMITED
Resigned: 16 May 2016
Appointed Date: 06 September 2012
Persons With Significant Control
Future (Dm) Limited
Notified on: 1 September 2016
Nature of control: Right to appoint and remove members
Future Films Corporate Productions Limited
Notified on: 1 September 2016
Nature of control: Right to appoint and remove members
Illuminatrix (Aca) Limited
Notified on: 1 September 2016
Nature of control: Ownership of voting rights - 75% or more
ACAMAR PRODUCTIONS LLP Events
03 Jan 2017
Full accounts made up to 31 October 2015
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
20 Sep 2016
Appointment of Future(Dm) Limited as a member on 16 May 2016
20 Sep 2016
Termination of appointment of Prosper Capital Management Limited as a member on 16 May 2016
28 Jan 2016
Amended full accounts made up to 31 October 2014
...
... and 19 more events
09 Nov 2012
Appointment of Matrix Capital Limited as a member
08 Nov 2012
Appointment of Czajka Properties Limited as a member
08 Nov 2012
Appointment of Professor John Scholefield Limited as a member
08 Nov 2012
Appointment of Itax Consulting Uk Limited as a member
06 Sep 2012
Incorporation of a limited liability partnership
29 October 2012
A security agreement assignment and mortgage of copyright
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Corpus Vivos Productions Llc
Description: All literary musical dramatic and other written materials…
29 October 2012
Deed of security assignment
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Journal Productions Limited
Description: All right title and interest existing as at the date of the…
29 October 2012
Security assignment and charge
Delivered: 12 November 2012
Status: Outstanding
Persons entitled: Corpus Vivos Productions, Llc
Description: Right title and interest in the following in connection to…