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Company Information for

BORON PRODUCTIONS LLP

115 EASTBOURNE MEWS, LONDON, W2 6LQ,
Company Registration Number
OC370614
Limited Liability Partnership
Active

Company Overview

About Boron Productions Llp
BORON PRODUCTIONS LLP was founded on 2011-12-08 and has its registered office in London. The organisation's status is listed as "Active". Boron Productions Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BORON PRODUCTIONS LLP
 
Legal Registered Office
115 EASTBOURNE MEWS
LONDON
W2 6LQ
Other companies in W2
 
Filing Information
Company Number OC370614
Company ID Number OC370614
Date formed 2011-12-08
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB140765323  
Last Datalog update: 2024-01-09 16:18:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORON PRODUCTIONS LLP
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Company Officers of BORON PRODUCTIONS LLP

Current Directors
Officer Role Date Appointed
FUTURE (DM) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2016-05-16
FUTURE FILMS CORPORATE PRODUCTIONS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-12-08
COATES AND PARTNERS LIMITED
 Limited Liability Partnership (LLP) Member 2012-02-27
FED3 PROJECTS LIMITED
 Limited Liability Partnership (LLP) Member 2012-02-27
G.M. GRAHAM PHARMACIES LIMITED
 Limited Liability Partnership (LLP) Member 2012-02-27
ILLUMINATRIX (B) LIMITED
 Limited Liability Partnership (LLP) Member 2012-02-27
OAKENTREE LIMITED
 Limited Liability Partnership (LLP) Member 2012-02-27
P & R PLANT HIRE (LINCOLNSHIRE) LIMITED
 Limited Liability Partnership (LLP) Member 2012-02-27
PLAZAGREEN LIMITED
 Limited Liability Partnership (LLP) Member 2012-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
PROSPER CAPITAL MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-12-08 2016-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FUTURE (DM) LIMITED FUTURE FILMS VENTURES (SIX) LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2011-02-21 Dissolved 2016-12-13
FUTURE (DM) LIMITED SPOTLIGHT PRODUCTIONS (7) LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2011-04-08 Active
FUTURE (DM) LIMITED HELIUM PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2011-05-09 Active
FUTURE (DM) LIMITED FUTURE FILMS VENTURES (TWO) LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2009-11-13 Active
FUTURE (DM) LIMITED FUTURE FILMS VENTURES (THREE) LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2009-12-30 Active - Proposal to Strike off
FUTURE (DM) LIMITED FUTURE FILMS VENTURES (FIVE) LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2010-03-22 Active - Proposal to Strike off
FUTURE (DM) LIMITED SPOTLIGHT PRODUCTIONS (3) LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2010-06-28 Active
FUTURE (DM) LIMITED SPOTLIGHT PRODUCTIONS (2) LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2010-06-28 Active
FUTURE (DM) LIMITED SPOTLIGHT PRODUCTIONS (4) LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2011-03-02 Active
FUTURE (DM) LIMITED SPOTLIGHT PRODUCTIONS (5) LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2011-04-08 Active
FUTURE (DM) LIMITED LITHIUM PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2011-05-09 Active
FUTURE (DM) LIMITED BERYLLIUM PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2011-05-09 Active
FUTURE (DM) LIMITED SODIUM PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2012-03-07 Active
FUTURE (DM) LIMITED M2 PRODUCTION FUND LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2008-10-02 Active - Proposal to Strike off
FUTURE (DM) LIMITED FUTURE FILM VENTURES LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2009-11-13 Active
FUTURE (DM) LIMITED FUTURE FILMS VENTURES (FOUR) LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2010-03-22 Active - Proposal to Strike off
FUTURE (DM) LIMITED HYDROGEN PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2011-05-09 Active
FUTURE (DM) LIMITED NITROGEN PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2011-12-08 Active
FUTURE (DM) LIMITED OXYGEN PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2012-03-06 Active
FUTURE (DM) LIMITED ARGON PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2012-07-13 Active
FUTURE (DM) LIMITED DORADO PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2016-05-16 CURRENT 2012-11-08 Active
FUTURE FILMS CORPORATE PRODUCTIONS LIMITED DORADO PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2012-11-08 CURRENT 2012-11-08 Active
FUTURE FILMS CORPORATE PRODUCTIONS LIMITED ACAMAR PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2012-09-06 CURRENT 2012-09-06 Active
FUTURE FILMS CORPORATE PRODUCTIONS LIMITED ARGON PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2012-07-13 CURRENT 2012-07-13 Active
FUTURE FILMS CORPORATE PRODUCTIONS LIMITED SODIUM PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2012-03-07 CURRENT 2012-03-07 Active
FUTURE FILMS CORPORATE PRODUCTIONS LIMITED OXYGEN PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2012-03-06 CURRENT 2012-03-06 Active
FUTURE FILMS CORPORATE PRODUCTIONS LIMITED NITROGEN PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2011-12-08 CURRENT 2011-12-08 Active
FUTURE FILMS CORPORATE PRODUCTIONS LIMITED HELIUM PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2011-05-09 CURRENT 2011-05-09 Active
FUTURE FILMS CORPORATE PRODUCTIONS LIMITED LITHIUM PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2011-05-09 CURRENT 2011-05-09 Active
FUTURE FILMS CORPORATE PRODUCTIONS LIMITED BERYLLIUM PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2011-05-09 CURRENT 2011-05-09 Active
FUTURE FILMS CORPORATE PRODUCTIONS LIMITED HYDROGEN PRODUCTIONS LLP Limited Liability Partnership (LLP) Designated Member 2011-05-09 CURRENT 2011-05-09 Active
FUTURE FILMS CORPORATE PRODUCTIONS LIMITED SPOTLIGHT PRODUCTIONS (5) LLP Limited Liability Partnership (LLP) Designated Member 2011-04-08 CURRENT 2011-04-08 Active
FUTURE FILMS CORPORATE PRODUCTIONS LIMITED SPOTLIGHT PRODUCTIONS (4) LLP Limited Liability Partnership (LLP) Designated Member 2011-03-02 CURRENT 2011-03-02 Active
FUTURE FILMS CORPORATE PRODUCTIONS LIMITED SPOTLIGHT PRODUCTIONS (3) LLP Limited Liability Partnership (LLP) Designated Member 2010-08-11 CURRENT 2010-06-28 Active
FUTURE FILMS CORPORATE PRODUCTIONS LIMITED SPOTLIGHT PRODUCTIONS (2) LLP Limited Liability Partnership (LLP) Designated Member 2010-08-11 CURRENT 2010-06-28 Active
COATES AND PARTNERS LIMITED OXYGEN PRODUCTIONS LLP Limited Liability Partnership (LLP) Member 2013-03-27 CURRENT 2012-03-06 Active
OAKENTREE LIMITED DEAN STREET PRODUCTIONS NO.6 LLP Limited Liability Partnership (LLP) Member 2011-03-21 CURRENT 2010-10-14 Liquidation
OAKENTREE LIMITED DEAN STREET PRODUCTIONS NO.3 LLP Limited Liability Partnership (LLP) Member 2010-09-28 CURRENT 2006-05-11 Liquidation
PLAZAGREEN LIMITED ARGON PRODUCTIONS LLP Limited Liability Partnership (LLP) Member 2013-02-27 CURRENT 2012-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13Confirmation statement with no updates made up to 2023-12-08
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-0328/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13Limited liability partnership termination of member Plazagreen Limited on 2020-11-21
2023-01-13Confirmation statement with no updates made up to 2022-12-08
2022-02-0128/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0128/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27Confirmation statement with no updates made up to 2021-12-08
2022-01-27LLCS01Confirmation statement with no updates made up to 2021-12-08
2021-08-11LLTM01Limited liability partnership termination of member Coates and Partners Limited on 2021-07-15
2021-02-24AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01LLCS01Confirmation statement with no updates made up to 2020-12-08
2020-01-16LLCS01Confirmation statement with no updates made up to 2019-12-08
2020-01-16LLCH02LLP change of corporate member Plazagreen Limited on 2019-07-12
2019-12-04AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21LLTM01Limited liability partnership termination of member Oakentree Limited on 2018-06-27
2018-12-21LLCS01Confirmation statement with no updates made up to 2018-12-08
2018-12-04AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LLCS01Confirmation statement with no updates made up to 2017-12-08
2018-01-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PLAZAGREEN LIMITED / 20/01/2017
2018-01-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COATES AND PARTNERS LIMITED / 02/01/2018
2017-12-04AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-28LLCS01Confirmation statement with no updates made up to 2016-12-08
2016-12-22LLCH02LLP change of corporate member Freestate Limited on 2016-12-21
2016-12-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GENSMANN INVESTOR LIMITED / 21/12/2016
2016-12-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / P & R PLANT HIRE (LINCOLNSHIRE) LIMITED / 21/12/2016
2016-12-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FED3 PROJECTS LIMITED / 21/12/2016
2016-12-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COATES & PARTNERS LIMITED / 21/12/2016
2016-12-08AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19LLTM01Limited liability partnership termination of member Prosper Capital Management Limited on 2016-05-16
2016-10-19LLAP02Limited liability partnership appointment of corporate member Future (Dm) Limited on 2016-05-16 as member
2015-12-22LLAR01LLP Annual return made up to 2015-12-08
2015-12-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-25LLCH02LLP change of corporate member Prosper Capital Management Limited on 2013-12-23
2015-01-19LLAR01LLP Annual return made up to 2014-12-08
2014-08-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-15LLCH02LLP change of corporate member Future Films Corporate Productions Limited on 2014-04-11
2014-04-14LLCH02LLP change of corporate member Illuminatrix (B) Limited on 2014-04-11
2014-04-11LLAD01Change of registered office address for limited liability partnership from 2Nd Floor 10 Old Burlington Street London England W1S 3AG on 2014-04-11
2013-12-23LLAR01LLP Annual return made up to 2013-12-08
2013-12-04AAFULL ACCOUNTS MADE UP TO 28/02/13
2012-12-21LLAR01ANNUAL RETURN MADE UP TO 08/12/12
2012-05-29AAFULL ACCOUNTS MADE UP TO 28/02/12
2012-03-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2012-03-13LLAP02CORPORATE LLP MEMBER APPOINTED ILLUMINATRIX (B) LIMITED
2012-03-13LLAP02CORPORATE LLP MEMBER APPOINTED COATES & PARTNERS LIMITED
2012-03-13LLAA01PREVSHO FROM 31/12/2012 TO 28/02/2012
2012-03-13LLAP02CORPORATE LLP MEMBER APPOINTED FREESTATE LIMITED
2012-03-13LLAP02CORPORATE LLP MEMBER APPOINTED FED3 PROJECTS LIMITED
2012-03-13LLAP02CORPORATE LLP MEMBER APPOINTED GENSMANN INVESTOR LIMITED
2012-03-13LLAP02CORPORATE LLP MEMBER APPOINTED G.M. GRAHAM PHARMACIES LIMITED
2012-03-13LLAP02CORPORATE LLP MEMBER APPOINTED P & R PLANT HIRE (LINCOLNSHIRE) LIMITED
2012-03-13LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2012-03-06LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-12-08LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BORON PRODUCTIONS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BORON PRODUCTIONS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIGHT 2012-03-14 Outstanding CORPUS VIVOS PRODUCTIONS, LLC
DEED OF SECURITY ASSIGNMENT 2012-03-13 Outstanding DIARY PRODUCTIONS LIMITED
SECURITY ASSIGNMENT AND CHARGE 2012-03-06 Outstanding CORPUS VIVOS PRODUCTIONS, LLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORON PRODUCTIONS LLP

Intangible Assets
Patents
We have not found any records of BORON PRODUCTIONS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BORON PRODUCTIONS LLP
Trademarks
We have not found any records of BORON PRODUCTIONS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORON PRODUCTIONS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BORON PRODUCTIONS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BORON PRODUCTIONS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORON PRODUCTIONS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BORON PRODUCTIONS LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 6LQ