BERYLLIUM PRODUCTIONS LLP
LONDON SPOTLIGHT PRODUCTIONS (12) LLP

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Company number OC364445
Status Active
Incorporation Date 9 May 2011
Company Type Limited Liability Partnership
Address 115 EASTBOURNE MEWS, LONDON, W2 6LQ
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 20 March 2016; Termination of appointment of Prosper Capital Management Limited as a member on 16 May 2016; Appointment of Future (Dm) Limited as a member on 16 May 2016. The most likely internet sites of BERYLLIUM PRODUCTIONS LLP are www.berylliumproductions.co.uk, and www.beryllium-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven 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.Beryllium Productions Llp is a Limited Liability Partnership. The company registration number is OC364445. Beryllium Productions Llp has been working since 09 May 2011. The present status of the company is Active. The registered address of Beryllium Productions Llp is 115 Eastbourne Mews London W2 6lq. . FUTURE (DM) LIMITED is a LLP Designated Member of the company. FUTURE FILMS CORPORATE PRODUCTIONS LIMITED is a LLP Designated Member of the company. ANSON MCCADE LIMITED is a LLP Member of the company. ARGENT MEAT TRADERS LIMITED is a LLP Member of the company. BDS PHARMACY (UK) LIMITED is a LLP Member of the company. COLLSTREAM LIMITED is a LLP Member of the company. FEVER PRODUCTIONS LIMITED is a LLP Member of the company. FEVER TV LIMITED is a LLP Member of the company. GOLDSCHMIDT AND HOWLAND LIMITED is a LLP Member of the company. GUS FILGATE COMMERCIALS LIMITED is a LLP Member of the company. ILLUMINATRIX (BE) LIMITED is a LLP Member of the company. MGS MANAGEMENT SERVICES LIMITED is a LLP Member of the company. SMS CORPORATE PARTNER UNLIMITED is a LLP Member of the company. STAGE SOUND SERVICES LTD is a LLP Member of the company. STARTSPOT LIMITED is a LLP Member of the company. TRANSPARENCYDATA LIMITED is a LLP Member of the company. VECTRUM SERVICES LIMITED is a LLP Member of the company. WORK POST LIMITED is a LLP Member of the company. LLP Designated Member PROSPER CAPITAL MANAGEMENT LIMITED has been resigned.


Current Directors

LLP Designated Member
FUTURE (DM) LIMITED
Appointed Date: 16 May 2016
LLP Designated Member
FUTURE FILMS CORPORATE PRODUCTIONS LIMITED
Appointed Date: 09 May 2011
LLP Member
ANSON MCCADE LIMITED
Appointed Date: 19 March 2012
LLP Member
ARGENT MEAT TRADERS LIMITED
Appointed Date: 19 March 2012
LLP Member
BDS PHARMACY (UK) LIMITED
Appointed Date: 19 March 2012
LLP Member
COLLSTREAM LIMITED
Appointed Date: 19 March 2012
LLP Member
FEVER PRODUCTIONS LIMITED
Appointed Date: 19 March 2012
LLP Member
FEVER TV LIMITED
Appointed Date: 19 March 2012
LLP Member
GOLDSCHMIDT AND HOWLAND LIMITED
Appointed Date: 19 March 2012
LLP Member
GUS FILGATE COMMERCIALS LIMITED
Appointed Date: 19 March 2012
LLP Member
ILLUMINATRIX (BE) LIMITED
Appointed Date: 19 March 2012
LLP Member
MGS MANAGEMENT SERVICES LIMITED
Appointed Date: 19 March 2012
LLP Member
SMS CORPORATE PARTNER UNLIMITED
Appointed Date: 19 March 2012
LLP Member
STAGE SOUND SERVICES LTD
Appointed Date: 19 March 2012
LLP Member
STARTSPOT LIMITED
Appointed Date: 01 January 2012
LLP Member
TRANSPARENCYDATA LIMITED
Appointed Date: 01 January 2012
LLP Member
VECTRUM SERVICES LIMITED
Appointed Date: 01 January 2012
LLP Member
WORK POST LIMITED
Appointed Date: 19 March 2012

Resigned Directors

LLP Designated Member
PROSPER CAPITAL MANAGEMENT LIMITED
Resigned: 16 May 2016
Appointed Date: 09 May 2011

BERYLLIUM PRODUCTIONS LLP Events

03 Jan 2017
Total exemption full accounts made up to 20 March 2016
19 Oct 2016
Termination of appointment of Prosper Capital Management Limited as a member on 16 May 2016
19 Oct 2016
Appointment of Future (Dm) Limited as a member on 16 May 2016
20 Jun 2016
Annual return made up to 9 May 2016
12 Jun 2016
Member's details changed for Collstream Limited on 1 February 2016
...
... and 33 more events
02 Apr 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
30 Mar 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
05 Jul 2011
Company name changed spotlight productions (12) LLP\certificate issued on 05/07/11
05 Jul 2011
Change of name notice
09 May 2011
Incorporation of a limited liability partnership

BERYLLIUM PRODUCTIONS LLP Charges

19 March 2012
A security agreement, assignment and mortgage of copyright
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Corpus Vivos Productions, Llc
Description: Underlying properties, physical properties, copyrights…
19 March 2012
Deed of security assignment and charge
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Diary Productions Limited
Description: Right, title and interest in the film provisionally…
19 March 2012
Security assignment and charge
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Corpus Vivos Productions Llc
Description: All the company's right title and interest in and to…

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