Boron Productions LLP
Company OC370614 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
3
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC370614 |
| Status | Active - Proposal to Strike off |
| Type | Limited Liability Partnership |
| Incorporated | 08/12/2011 |
| Address | 92 CARLTON HILL, LONDON, NW8 0ER |
| Accounts next due | 28/02/2026 |
| Accounts last made up | 29/02/2024 |
Industry (SIC)
None Supplied
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Illuminatrix (B) Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Future Films Corporate Productions Limited
significant influence (LLP) · notified 2016-04-06 - Future (DM) Limited
significant influence (LLP) · notified 2016-04-06
Officers (10)
- Future (DM) Limited Corporate-llp-designated-member · appointed 2016
- Illuminatrix (B) Limited Corporate-llp-member · appointed 2012
- Future Films Corporate Productions Limited Corporate-llp-designated-member · appointed 2011
Show 7 former officers
- Coates and Partners Limited Corporate-llp-member · appointed 2012 · resigned 2021
- Oakentree Limited Corporate-llp-member · appointed 2012 · resigned 2018
- G.M. Graham Pharmacies Limited Corporate-llp-member · appointed 2012 · resigned 2026
- FED3 Projects Limited Corporate-llp-member · appointed 2012 · resigned 2026
- P & R Plant Hire (Lincolnshire) Limited Corporate-llp-member · appointed 2012 · resigned 2026
- Plazagreen Limited Corporate-llp-member · appointed 2012 · resigned 2020
- Prosper Capital Management Limited Corporate-llp-designated-member · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record