Company number OC370614
Status Active
Incorporation Date 8 December 2011
Company Type Limited Liability Partnership
Address 115 EASTBOURNE MEWS, LONDON, W2 6LQ
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Member's details changed for Freestate Limited on 21 December 2016; Member's details changed for Gensmann Investor Limited on 21 December 2016. The most likely internet sites of BORON PRODUCTIONS LLP are www.boronproductions.co.uk, and www.boron-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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.Boron Productions Llp is a Limited Liability Partnership.
The company registration number is OC370614. Boron Productions Llp has been working since 08 December 2011.
The present status of the company is Active. The registered address of Boron 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. COATES AND PARTNERS LIMITED is a LLP Member of the company. FED3 PROJECTS LIMITED is a LLP Member of the company. G.M. GRAHAM PHARMACIES LIMITED is a LLP Member of the company. ILLUMINATRIX (B) LIMITED is a LLP Member of the company. OAKENTREE LIMITED is a LLP Member of the company. P & R PLANT HIRE (LINCOLNSHIRE) LIMITED is a LLP Member of the company. PLAZAGREEN 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: 08 December 2011
LLP Member
COATES AND PARTNERS LIMITED
Appointed Date: 27 February 2012
LLP Member
FED3 PROJECTS LIMITED
Appointed Date: 27 February 2012
LLP Member
G.M. GRAHAM PHARMACIES LIMITED
Appointed Date: 27 February 2012
LLP Member
ILLUMINATRIX (B) LIMITED
Appointed Date: 27 February 2012
LLP Member
OAKENTREE LIMITED
Appointed Date: 27 February 2012
LLP Member
P & R PLANT HIRE (LINCOLNSHIRE) LIMITED
Appointed Date: 27 February 2012
LLP Member
PLAZAGREEN LIMITED
Appointed Date: 27 February 2012
Resigned Directors
LLP Designated Member
PROSPER CAPITAL MANAGEMENT LIMITED
Resigned: 16 May 2016
Appointed Date: 08 December 2011
Persons With Significant Control
Future (Dm) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Future Films Corporate Productions Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Illuminatrix (B) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
BORON PRODUCTIONS LLP Events
28 Dec 2016
Confirmation statement made on 8 December 2016 with updates
22 Dec 2016
Member's details changed for Freestate Limited on 21 December 2016
21 Dec 2016
Member's details changed for Gensmann Investor Limited on 21 December 2016
21 Dec 2016
Member's details changed for P & R Plant Hire (Lincolnshire) Limited on 21 December 2016
21 Dec 2016
Member's details changed for Fed3 Projects Limited on 21 December 2016
...
... and 23 more events
13 Mar 2012
Appointment of Fed3 Projects Limited as a member
13 Mar 2012
Appointment of P & R Plant Hire (Lincolnshire) Limited as a member
13 Mar 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
06 Mar 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
08 Dec 2011
Incorporation of a limited liability partnership
27 February 2012
Security agreement, assignment and mortgage of copyright
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Corpus Vivos Productions, Llc
Description: Underlying properties, physical properties, copyrights…
27 February 2012
Deed of security assignment
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Diary Productions Limited
Description: By way of assignment all right title and interest in the…
27 February 2012
Security assignment and charge
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Corpus Vivos Productions, Llc
Description: The benefit of all rights, the entire copyright, the music…