BERYLLIUM PRODUCTIONS LLP

Key Data

Status

Active

Company No.

OC364445

Incorporation date

09/05/2011

Size

Total Exemption Full

Classification

Contacts

Registered address

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Latest events (Record since 09/05/2011)

17/03/2026

Compulsory strike-off action has been suspended

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17/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2026

Registered office address changed from 115 Eastbourne Mews London W2 6LQ to 92 Carlton Hill London NW8 0ER on 2026-01-27

View PDF (1 pages)

20/01/2026

Termination of appointment of Collstream Limited as a member on 2025-01-02

View PDF (1 pages)

20/01/2026

Termination of appointment of Transparencydata Limited as a member on 2024-09-27

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-03-20

View PDF (10 pages)

14/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

19/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2024

Termination of appointment of South Lincs Foodservice Limited as a member on 2024-02-07

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

08/04/2023

Total exemption full accounts made up to 2023-03-20

View PDF (10 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

30/08/2022

Member's details changed for M G S Management Services Limited on 2020-09-17

View PDF (1 pages)

30/08/2022

Termination of appointment of Fever Tv Limited as a member on 2019-09-26

View PDF (1 pages)

30/08/2022

Termination of appointment of Fever Productions Limited as a member on 2021-08-18

View PDF (1 pages)

24/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

26/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/02/2022

Total exemption full accounts made up to 2021-03-20

View PDF (12 pages)

29/06/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

24/02/2021

Total exemption full accounts made up to 2020-03-20

View PDF (12 pages)

06/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-20

View PDF (12 pages)

03/06/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

23/01/2019

Appointment of M G S Management Services Limited as a member on 2012-03-19

View PDF (2 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-20

View PDF (12 pages)

04/07/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

04/07/2018

Termination of appointment of Sms Corporate Partner Limited as a member on 2018-02-09

View PDF (1 pages)

27/02/2018

Termination of appointment of Work Post Limited as a member on 2018-02-21

View PDF (1 pages)

27/02/2018

Termination of appointment of M G S Management Services Limited as a member on 2018-02-09

View PDF (1 pages)

27/02/2018

Member's details changed for Collstream Limited on 2017-12-05

View PDF (1 pages)

27/02/2018

Member's details changed for Anson Mccade Limited on 2017-10-13

View PDF (1 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-20

View PDF (11 pages)

19/07/2017

Member's details changed for Mgs Management Services Limited on 2016-07-01

View PDF (1 pages)

18/07/2017

Confirmation statement made on 2017-05-09 with no updates

View PDF (3 pages)

18/07/2017

Notification of Future (Dm) Limited as a person with significant control on 2016-05-16

View PDF (1 pages)

18/07/2017

Notification of Future Films Corporate Productions Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

18/07/2017

Notification of Illuminatrix (Be) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2017

Member's details changed for Transparencydata Limited on 2017-05-24

View PDF (1 pages)

18/07/2017

Member's details changed for Sms Corporate Partner Unlimited on 2016-10-10

View PDF (1 pages)

03/01/2017

Total exemption full accounts made up to 2016-03-20

View PDF (9 pages)

19/10/2016

Termination of appointment of Prosper Capital Management Limited as a member on 2016-05-16

View PDF (1 pages)

19/10/2016

Appointment of Future (Dm) Limited as a member on 2016-05-16

View PDF (2 pages)

20/06/2016

Annual return made up to 2016-05-09

View PDF (19 pages)

12/06/2016

Member's details changed for Collstream Limited on 2016-02-01

View PDF (1 pages)

12/06/2016

Member's details changed for Transparencydata Limited on 2015-04-14

View PDF (1 pages)

07/01/2016

Total exemption full accounts made up to 2015-03-20

View PDF (9 pages)

02/06/2015

Annual return made up to 2015-05-09

View PDF (19 pages)

01/06/2015

Member's details changed for Sms Corporate Partner Unlimited on 2012-08-19

View PDF (1 pages)

01/06/2015

Member's details changed for Gus Filgate Commercials Limited on 2012-03-29

View PDF (1 pages)

25/02/2015

Member's details changed for Prosper Capital Management Limited on 2013-12-23

View PDF (1 pages)

20/08/2014

Total exemption full accounts made up to 2014-03-20

View PDF (9 pages)

10/06/2014

Annual return made up to 2014-05-09

View PDF (19 pages)

21/04/2014

Member's details changed for Future Films Corporate Productions Limited on 2014-04-11

View PDF (1 pages)

21/04/2014

Member's details changed for Illuminatrix (Be) Limited on 2014-04-11

View PDF (1 pages)

21/04/2014

Registered office address changed from 10 Old Burlington Street London England W1S 3AG England on 2014-04-21

View PDF (1 pages)

04/12/2013

Full accounts made up to 2013-03-20

View PDF (12 pages)

03/06/2013

Annual return made up to 2013-05-09

View PDF (19 pages)

14/06/2012

Full accounts made up to 2012-03-20

View PDF (15 pages)

30/05/2012

Annual return made up to 2012-05-09

View PDF (11 pages)

11/05/2012

Previous accounting period shortened from 2012-05-31 to 2012-03-20

View PDF (3 pages)

05/04/2012

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3

View PDF (6 pages)

03/04/2012

Appointment of Anson Mccade Limited as a member

View PDF (2 pages)

03/04/2012

Appointment of Sms Corporate Partner Unlimited as a member

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03/04/2012

Appointment of Argent Meat Traders Limited as a member

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03/04/2012

Appointment of Stage Sound Services Ltd as a member

View PDF (2 pages)

03/04/2012

Appointment of Goldschmidt and Howland Limited as a member

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03/04/2012

Appointment of Transparencydata Limited as a member

View PDF (2 pages)

03/04/2012

Appointment of Fever Tv Limited as a member

View PDF (2 pages)

03/04/2012

Appointment of Vectrum Services Limited as a member

View PDF (2 pages)

03/04/2012

Appointment of Illuminatrix (Be) Limited as a member

View PDF (2 pages)

03/04/2012

Appointment of Startspot Limited as a member

View PDF (2 pages)

03/04/2012

Appointment of Gus Filgate Commercials Limited as a member

View PDF (2 pages)

03/04/2012

Appointment of Work Post Limited as a member

View PDF (2 pages)

03/04/2012

Appointment of Fever Productions Limited as a member

View PDF (2 pages)

03/04/2012

Appointment of Collstream Limited as a member

View PDF (2 pages)

03/04/2012

Appointment of Mgs Management Services Limited as a member

View PDF (2 pages)

03/04/2012

Appointment of Bds Pharmacy (Uk) Limited as a member

View PDF (2 pages)

02/04/2012

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2

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30/03/2012

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1

View PDF (10 pages)

05/07/2011

Change of name notice

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05/07/2011

Certificate of change of name

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09/05/2011

Incorporation of a limited liability partnership

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

20/03/2024

Next confirmation date

30/08/2026

Last change occurred

20/03/2024

Accounts

Total Exemption Full

Last made up date

20/03/2024

Next account date

20/03/2025

Next due on

20/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FEVER TV LIMITED	LLP Member	19/03/2012 - 26/09/2019	-
SOUTH LINCS FOODSERVICE LIMITED	LLP Member	19/03/2012 - 07/02/2024	-
FEVER PRODUCTIONS LIMITED	LLP Member	19/03/2012 - 18/08/2021	-
STARTSPOT LIMITED	LLP Member	01/01/2012 - Present	-
STAGE SOUND SERVICES LTD	LLP Member	19/03/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BERYLLIUM PRODUCTIONS LLP

BERYLLIUM PRODUCTIONS LLP is an(a) Active company incorporated on 09/05/2011 with the registered office located at 92 Carlton Hill, London NW8 0ER. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERYLLIUM PRODUCTIONS LLP?

BERYLLIUM PRODUCTIONS LLP is currently Active. It was registered on 09/05/2011 .

Where is BERYLLIUM PRODUCTIONS LLP located?

BERYLLIUM PRODUCTIONS LLP is registered at 92 Carlton Hill, London NW8 0ER.

What is the latest filing for BERYLLIUM PRODUCTIONS LLP?

The latest filing was on 17/03/2026: Compulsory strike-off action has been suspended.