Beryllium Productions LLP

Proposed for strike-offOC364445 Limited liability partnership
Incorporated
9 May 2011 (15 years)
Previously known as
Spotlight Productions (12) LLP (until 5 July 2011)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Total exemption full
Region
Greater London
Address
92 Carlton Hill
London
NW8 0ER

Filing status

Accounts due
20 December 2025
Last accounts
20 March 2024
Conf. stmt due
13 September 2026
Last conf. stmt
30 August 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 16 May 2016
Also at Argon Productions LLP (proposed for strike-off), Nitrogen Productions LLP (proposed for strike-off), Spotlight Productions (5) LLP (proposed for strike-off) · more companies
Illuminatrix (Be) Limited
Corporate LLP Member · Appointed 19 March 2012
Corporate LLP Designated Member · Appointed 9 May 2011
Also at Argon Productions LLP (proposed for strike-off), Nitrogen Productions LLP (proposed for strike-off), Spotlight Productions (5) LLP (proposed for strike-off) · more companies
Officer history (17 former)
30 January 2026
Resigned Gus Filgate Commercials Limited as Corporate LLP Member
30 January 2026
Resigned Goldschmidt And Howland Limited as Corporate LLP Member
30 January 2026
Resigned Vectrum Services Limited as Corporate LLP Member
30 January 2026
Resigned Startspot Limited as Corporate LLP Member
30 January 2026
Resigned Stage Sound Services Ltd as Corporate LLP Member
30 January 2026
Resigned Anson Mccade Limited as Corporate LLP Member
30 January 2026
Resigned Bds Pharmacy (UK) Limited as Corporate LLP Member
30 January 2026
Resigned Argent Meat Traders Limited as Corporate LLP Member
2 January 2025
Resigned Collstream Limited as Corporate LLP Member
27 September 2024
Resigned Transparencydata Limited as Corporate LLP Member
7 February 2024
Resigned South Lincs Foodservice Limited as Corporate LLP Member
18 August 2021
Resigned Fever Productions Limited as Corporate LLP Member
26 September 2019
Resigned Fever Tv Limited as Corporate LLP Member
21 February 2018
Resigned Work Post Limited as Corporate LLP Member
9 February 2018
Resigned Sms Corporate Partner Limited as Corporate LLP Member
9 February 2018
Resigned M G S Management Services Limited as Corporate LLP Member
16 May 2016
Appointed Future (Dm) Limited as Corporate LLP Designated Member
16 May 2016
Resigned Prosper Capital Management Limited as Corporate LLP Designated Member
19 March 2012
Appointed Fever Tv Limited as Corporate LLP Member
19 March 2012
Appointed Anson Mccade Limited as Corporate LLP Member
19 March 2012
Appointed Bds Pharmacy (UK) Limited as Corporate LLP Member
19 March 2012
Appointed Gus Filgate Commercials Limited as Corporate LLP Member
19 March 2012
Appointed Collstream Limited as Corporate LLP Member
19 March 2012
Appointed Stage Sound Services Ltd as Corporate LLP Member
19 March 2012
Appointed South Lincs Foodservice Limited as Corporate LLP Member
19 March 2012
Appointed Argent Meat Traders Limited as Corporate LLP Member
19 March 2012
Appointed Fever Productions Limited as Corporate LLP Member
19 March 2012
Appointed Goldschmidt And Howland Limited as Corporate LLP Member
19 March 2012
Appointed Work Post Limited as Corporate LLP Member
19 March 2012
Appointed Illuminatrix (Be) Limited as Corporate LLP Member
19 March 2012
Appointed Sms Corporate Partner Limited as Corporate LLP Member
19 March 2012
Appointed M G S Management Services Limited as Corporate LLP Member
1 January 2012
Appointed Startspot Limited as Corporate LLP Member
1 January 2012
Appointed Vectrum Services Limited as Corporate LLP Member
1 January 2012
Appointed Transparencydata Limited as Corporate LLP Member
9 May 2011
Appointed Future Films Corporate Productions Limited as Corporate LLP Designated Member
9 May 2011
Appointed Prosper Capital Management Limited as Corporate LLP Designated Member

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 May 2016
Has significant influence or control
Private Limited Company
Reg. no. 07304814
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Private Limited Company
Reg. no. 07800562
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 07339037

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Future Film Group Limited Owns 75–100% of shares
Future (DM) Limited Owns 75–100% of shares
Argon Productions LLP Proposed for strike-offHas significant influence or control
Beryllium Productions LLP This company Proposed for strike-offHas significant influence or control
Boron Productions LLP Proposed for strike-offHas significant influence or control
Dorado Productions LLP Right to appoint and remove members
Future Film Ventures LLP Has significant influence or control
Future Films Ventures (Two) LLP Has significant influence or control
Helium Productions LLP Proposed for strike-offHas significant influence or control
Hydrogen Productions LLP Proposed for strike-offHas significant influence or control
Lithium Productions LLP Status not confirmedHas significant influence or control
Nitrogen Productions LLP Proposed for strike-offHas significant influence or control
Oxygen Productions LLP Proposed for strike-offHas significant influence or control
Sodium Productions LLP Proposed for strike-offHas significant influence or control
Spotlight Productions (2) LLP Proposed for strike-offHas significant influence or control
Spotlight Productions (3) LLP Proposed for strike-offHas significant influence or control
Spotlight Productions (4) LLP Proposed for strike-offHas significant influence or control
Future Films (Co-Productions) Ltd Proposed for strike-offOwns 75–100% of shares
Cracks the Film Limited Owns 75–100% of shares
Cracks the Film Production Limited Owns 75–100% of shares
Future Films (Dangerous) Ltd DissolvedOwns 75–100% of shares
Future Films (Eci) Limited DissolvedOwns 75–100% of shares
Future Films (Filmax) Ltd DissolvedOwns 75–100% of shares
Future Films (Fog) Limited DissolvedOwns 75–100% of shares
Future Films (Heart) Limited DissolvedOwns 75–100% of shares
Future Films (M&W) Limited DissolvedOwns 75–100% of shares
Future Films (OC) Limited DissolvedOwns 75–100% of shares
Future Films (SA) Limited DissolvedOwns 75–100% of shares
Future Films Consultancy Limited DissolvedOwns 75–100% of shares
Spotlight Productions (5) LLP Proposed for strike-offHas significant influence or control
Spotlight Productions (7) LLP Proposed for strike-offHas significant influence or control
Future Films Finance Limited Proposed for strike-offOwns 75–100% of shares
Spotlight (Inspol) Limited DissolvedOwns 75–100% of shares
Future Films Productions Limited Owns 75–100% of shares
Film Ventures (2) Limited Owns 75–100% of shares
Film Ventures Limited Owns 75–100% of shares
Future Films Limited Proposed for strike-offOwns 75–100% of shares
Piggy Productions Limited Proposed for strike-offOwns 75–100% of shares
Scorched Earth Services Limited Owns 75–100% of shares
The Fifth Mezzanine Film Fund LLP Status not confirmedRight to appoint and remove members
The First Mezzanine Film Fund LLP Status not confirmedRight to appoint and remove members
The Third Mezzanine Film Fund LLP In liquidationRight to appoint and remove members
Future Production Services Four Limited Has significant influence or control
Future Production Services Two Limited Proposed for strike-offOwns 75–100% of shares
Illuminatrix Holdings Limited DissolvedOwns 75–100% of shares
Illuminatrix (AR) Limited DissolvedOwns 75–100% of shares
Illuminatrix (B) Limited DissolvedOwns 75–100% of shares
Illuminatrix (Be) Limited DissolvedOwns 75–100% of shares
Illuminatrix (Dor) Limited Owns 75–100% of shares
Illuminatrix (HE) Limited DissolvedOwns 75–100% of shares
Illuminatrix (LI) Limited DissolvedOwns 75–100% of shares
Illuminatrix (N) Limited DissolvedOwns 75–100% of shares
Taurus Capital Limited Owns 75–100% of shares
Strah Construction Limited Proposed for strike-offOwns 75–100% of shares
Taurus (DM) Limited Owns 75–100% of shares
Taurus Asset Finance Limited Owns 75–100% of shares
Taurus Capital (DM) Limited Owns 75–100% of shares

Filings

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