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Boron Productions Llp

OC370614

activeactive proposal to strike off
llp
england wales
Companies House
Accounts overdue
Health Score
44 / 100

Notable Risks

10/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • 3 outstanding charges (-6)

Details

92 Carlton Hill, London, NW8 0ER
Incorporated 08/12/2011

Compliance

Last accounts

29/02/2024

total exemption full

Next accounts due

28/02/2026

Overdue

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Officers

Future Films Corporate Productions Limited

llp designated member · Since 08/12/2011

BRITISH

Also on 23 other boards

Fed3 Projects Limited

llp member · Since 27/02/2012

P & R Plant Hire (Lincolnshire) Limited

llp member · Since 27/02/2012

Illuminatrix (B) Limited

llp member · Since 27/02/2012

G.M. Graham Pharmacies Limited

llp member · Since 27/02/2012

Future (Dm) Limited

llp designated member · Since 16/05/2016

Also on 22 other boards

Future Films Corporate Productions Limited

corporate llp designated member · Since 08/12/2011

Reg: 07339037

Also on 23 other boards

Illuminatrix (B) Limited

corporate llp member · Since 27/02/2012

Reg: 07875990

Future (Dm) Limited

corporate llp designated member · Since 16/05/2016

Reg: 07304814

Also on 22 other boards

Former

Prosper Capital Management Limited

corporate llp designated member · Resigned 16/05/2016

Oakentree Limited

corporate llp member · Resigned 27/06/2018

Plazagreen Limited

corporate llp member · Resigned 21/11/2020

Coates And Partners Limited

corporate llp member · Resigned 15/07/2021

G.M. Graham Pharmacies Limited

corporate llp member · Resigned 30/01/2026

P & R Plant Hire (Lincolnshire) Limited

corporate llp member · Resigned 30/01/2026

Fed3 Projects Limited

corporate llp member · Resigned 30/01/2026

Persons with Significant Control

Illuminatrix (B) Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

115, Eastbourne Mews, London, W2 6LQ

Reg: 07875990 · Companies House · Private Limited Company

Notified 06/04/2016

Future Films Corporate Productions Limited

significant-influence-or-control-limited-liability-partnership

115, Eastbourne Mews, London, W2 6LQ

Reg: 07339037 · Companies House · Private Limited Company

Notified 06/04/2016

Future (Dm) Limited

significant-influence-or-control-limited-liability-partnership

115, Eastbourne Mews, London, W2 6LQ

Reg: 07304814 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

CORPUS VIVOS PRODUCTIONS, LLC

Created 27/02/2012Registered 14/03/2012
charge
outstanding

DIARY PRODUCTIONS LIMITED

Created 27/02/2012Registered 13/03/2012
charge
outstanding

CORPUS VIVOS PRODUCTIONS, LLC

Created 27/02/2012Registered 06/03/2012

Change History

statusactive
2026-07-09

Active

typellp
2026-07-09

Limited Liability Partnership

address line192 Carlton Hill
2026-07-09

92 CARLTON HILL

post townLondon
2026-07-09

LONDON