Active - Proposal to Strike off
Company Information for FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
27/28 EASTCASTLE STREET, LONDON, W1W 8DH,
|
Company Registration Number
04555288
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | ||
Legal Registered Office | ||
27/28 EASTCASTLE STREET LONDON W1W 8DH Other companies in W1S | ||
Previous Names | ||
|
Company Number | 04555288 | |
---|---|---|
Company ID Number | 04555288 | |
Date formed | 2002-10-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2018-11-05 13:52:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CARGIL MANAGEMENT SERVICES LTD. |
||
TIMOTHY PHILIP LEVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEIDI ELLISS |
Company Secretary | ||
SHILPA VIVEK PARIHAR |
Company Secretary | ||
TIMOTHY JAMES WEST |
Director | ||
NATALIE ALBERTA DUSEY |
Company Secretary | ||
VIKKI LOUISE MICKEL |
Company Secretary | ||
STEPHEN HOWARD MARGOLIS |
Director | ||
VIKKI LOUISE MICKEL |
Director | ||
STEPHEN NORTON |
Company Secretary | ||
STEPHEN NORTON |
Director | ||
S & J REGISTRARS LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. SAVIOURS WHARF MANAGEMENT LIMITED | Company Secretary | 2018-01-01 | CURRENT | 1986-03-27 | Active | |
ELYSIAN FUELS 2012 NO.18 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-07-27 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2012 NO.9 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2013 NO.25 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-01-08 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2013 NO.26 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-01-10 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2013 NO.28 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-03-01 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2013 NO.36 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
FOUSSEL LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-04-14 | Dissolved 2017-03-22 | |
FUTURE ADVISORY SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
FUTURE CAPITAL DISTRIBUTION LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
LM INVESTMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
COCOON DESIGN AND BUILD SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-09-07 | Liquidation | |
FCP INVESTMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-02-06 | Active | |
COCOON FINANCE LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-08-04 | Liquidation | |
ELYSIAN FUELS 2009 NO.3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2011 NO.1 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
DULCARNON NO.1 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
DULCARNON NO.10 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.9 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.24 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.5 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.21 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.26 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.33 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.32 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.25 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
ANAEROBIC DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-07 | Liquidation | |
COCOON INVESTMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
DULCARNON NO.8 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
COCOON WEALTH HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-06-20 | Active | |
BLUE MOUNTAIN ADVISERS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-07-21 | Liquidation | |
CHRONOTEX LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
NEPTUNE (MANAGEMENT SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
NEPTUNE (PARTNERSHIP SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
FUTURE CAPITAL PROJECT FINANCE LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
FUTURE CAPITAL PARTNERS (FS) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2007-01-22 | Active | |
FUTURE FUELS (MANAGEMENT SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
FUTURE CAPITAL GLOBAL HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-03-28 | Active - Proposal to Strike off | |
APPOMATTOX HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
FCP SECURITY AGENT SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
OMEGA GENESIS SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
OMEGA ADMINISTRATIVE SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
DULCARNON NO.2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
DULCARNON NO.4 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.6 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.16 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.22 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.35 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.12 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.20 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.34 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.31 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.40 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.23 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.11 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.17 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.37 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.36 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO. 38 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.39 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
COCOON CREDIT LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
FUTURE CAPITAL PARTNERS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2000-08-08 | Liquidation | |
ELYSIAN FUELS 2009 NO.1 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
DULCARNON NO.7 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
COCOON INVESTMENT HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-01-10 | Active | |
SAJID NADIADWALA PRODUCTIONS LTD | Company Secretary | 2015-03-30 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
TWYN HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
PASCO 4 (EXITS) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
PASCO 1 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
PASCO 3 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
PASCO 2 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
HACIENDA WAY HOLDINGS LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Dissolved 2018-05-08 | |
TWYN LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
COCOON PARKING SOLUTIONS LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
FUTURE (JW) REALISATIONS LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active - Proposal to Strike off | |
OTTRINGHAM GREEN ENERGY LIMITED | Director | 2015-04-16 | CURRENT | 1999-07-01 | Active | |
COCOON APPOINTED REPRESENTATIVE LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2015-11-24 | |
IMMERSIVE ESCAPES LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Liquidation | |
DINOSAURS IN THE WILD UK LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
CGESS1 LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2015-11-24 | |
COCOON GREEN ENERGY SOLAR HOLDINGS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2015-11-24 | |
BLUE MOUNTAIN ADVISERS LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Liquidation | |
JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
COCOON WEALTH HOLDINGS LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
COCOON WEALTH (MANAGEMENT SERVICES) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
DULCARNON NO.8 LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
FOUSSEL LIMITED | Director | 2014-02-11 | CURRENT | 2011-04-14 | Dissolved 2017-03-22 | |
LEISOL LIMITED | Director | 2014-02-11 | CURRENT | 2011-10-03 | Liquidation | |
ANAEROBIC DEVELOPMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2012-03-07 | Liquidation | |
COCOON INVESTMENTS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
COCOON CREDIT LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
COCOON INVESTMENT HOLDINGS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
TOWERSTONE PARTNERS LIMITED | Director | 2013-12-19 | CURRENT | 2013-02-22 | Liquidation | |
ELYSIAN FUELS 2013 NO.37 LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2014-10-28 | |
VIREOL BIO ENERGY HOLDINGS LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
OMEGA NO.24 2013 DEVELOPMENTS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2014-10-28 | |
OMEGA NO.23 2013 DEVELOPMENTS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2014-10-28 | |
OMEGA NO.25 2013 DEVELOPMENTS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2014-10-28 | |
ELYSIAN FUELS NO.35 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.33 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.31 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.30 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2013 NO.36 LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.32 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-10-10 | |
ELYSIAN FUELS NO.34 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
ELYSIAN FUELS NO.29 PLC | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2014-10-28 | |
ELYSIAN FUELS NO.16 PLC | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2017-05-30 | |
BARAVELLE PRODUCTIONS PLC | Director | 2013-03-01 | CURRENT | 2011-09-21 | Dissolved 2015-03-31 | |
ELYSIAN FUELS 2013 NO.28 LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2013 NO.27 LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2014-10-28 | |
FCP MEDIA INVESTMENTS NO.7 LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2015-11-24 | |
FCP MEDIA INVESTMENTS NO.8 LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2015-11-24 | |
ELYSIAN FUELS NO.27 PLC | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
DEAN STREET PRODUCTIONS COLLECTIONS NO.3 LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2013 NO.26 LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2013 NO.25 LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2017-05-30 | |
OMEGA NO.21 2012 DEVELOPMENTS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2014-10-28 | |
OMEGA NO.22 2012 DEVELOPMENTS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2014-10-28 | |
ELYSIAN FUELS NO.24 PLC | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.23 PLC | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2017-07-25 | |
DEAN STREET PRODUCTIONS COLLECTIONS NO.2 LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
ELYSIAN FUELS NO.21 PLC | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.22 PLC | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.20 PLC | Director | 2012-10-31 | CURRENT | 2012-10-31 | Dissolved 2017-05-30 | |
OMEGA NO.20 2012 DEVELOPMENTS LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
OMEGA NO.19 2012 DEVELOPMENTS LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
FCP MEDIA INVESTMENTS NO.6 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
FCP MEDIA INVESTMENTS NO.5 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
FCP MEDIA INVESTMENTS NO.4 LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2012 NO.20 LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2014-10-28 | |
ELYSIAN FUELS 2012 NO.19 LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2012 NO.18 LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.12 PLC | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2017-05-30 | |
OMEGA NO.17 2012 DEVELOPMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
OMEGA NO.16 2012 DEVELOPMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
OMEGA NO.18 2012 DEVELOPMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
ACUITY 2 ENERGY TRADING PLC | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2015-09-15 | |
ELYSIAN FUELS 2012 NO.17 LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2017-05-30 | |
DEAN STREET PRODUCTIONS COLLECTIONS NO.1 LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2012 NO.15 LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2017-05-30 | |
VIREOL MEZZ LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Dissolved 2016-05-24 | |
SOROBAN PRODUCTIONS LIMITED | Director | 2012-03-29 | CURRENT | 2011-07-18 | Dissolved 2014-09-09 | |
ELYSIAN FUELS 2012 NO.12 LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2014-10-28 | |
OMEGA NO.14 2012 DEVELOPMENTS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2014-10-28 | |
ELYSIAN FUELS 2012 NO.14 LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2017-05-30 | |
OMEGA NO.15 2012 DEVELOPMENTS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2012 NO.11 LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2017-05-30 | |
FCP MEDIA INVESTMENTS NO.3 LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
THE GREAT BRITISH BUSINESS FINANCE COMPANY LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2017-10-24 | |
UK BUSINESS LENDING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
UK BUSINESS INVESTING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
UK BUSINESS FUNDING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
UK BUSINESS INVESTMENTS LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
THE GREAT BRITISH BUSINESS FUNDING LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2017-10-24 | |
THE GREAT BRITISH BUSINESS INVESTING LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2017-10-24 | |
THE GREAT BRITISH BUSINESS INVESTMENTS LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
THE GREAT BRITISH BUSINESS LENDING LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2018-07-10 | |
OMEGA NO.11 2012 DEVELOPMENTS LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
OMEGA NO.12 2012 DEVELOPMENTS LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
OMEGA NO.9 2011 DEVELOPMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
OMEGA NO.10 2011 DEVELOPMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2012 NO.8 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2012 NO.9 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2012 NO.10 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
FCP MEDIA INVESTMENTS NO.2 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active - Proposal to Strike off | |
OMEGA NO.8 2011 DEVELOPMENTS LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2012 NO.7 LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2011 NO.3 LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
DULCARNON NO.25 LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
OMEGA NO.7 2011 DEVELOPMENTS LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
DULCARNON NO.10 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.9 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.24 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.5 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.21 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.26 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.33 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.32 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.4 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.6 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.16 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.22 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.3 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.35 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.12 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.20 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.34 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.31 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.40 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.23 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.11 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.17 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.37 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.36 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO. 38 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.39 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.7 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.2 LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
DULCARNON NO.1 LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
ACUITY ENERGY TRADING LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2015-11-24 | |
FUTURE CAPITAL PARTNERS (ENERGY) LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2015-11-24 | |
ELYSIAN FUELS 2011 NO.1 LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
FUTURE ADVISORY SERVICES LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
SLS MEDIA ADVISORY SERVICES LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
OMEGA NO.6 2009 DEVELOPMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
OMEGA NO.5 2009 DEVELOPMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
FUTURE CAPITAL PARTNERS (FINANCIAL SERVICES) LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Dissolved 2015-11-24 | |
OMEGA NO.4 2009 DEVELOPMENTS LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
EBURY ENGINEERING SERVICES LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Liquidation | |
ELYSIAN FUELS 2009 NO.3 LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2009 NO.2 LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2009 NO.1 LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
OMEGA NO.1 2009 DEVELOPMENTS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
OMEGA NO.3 2009 DEVELOPMENTS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
OMEGA NO.2 2009 DEVELOPMENTS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
OMEGA GENESIS SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
OMEGA ADMINISTRATIVE SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
ETHANOL PROJECT SERVICES LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Liquidation | |
LM INVESTMENTS LIMITED | Director | 2008-11-17 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
OAKLEY VENTURES NO.10 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
OAKLEY VENTURES NO.6 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
OAKLEY VENTURES NO.7 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
OAKLEY VENTURES NO.8 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
OAKLEY VENTURES NO.9 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
COCOON FINANCE LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Liquidation | |
NEPTUNE (MANAGEMENT SERVICES) LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
NEPTUNE (PARTNERSHIP SERVICES) LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
APPOMATTOX HOLDINGS LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
FCP SECURITY AGENT SERVICES LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
FCP (FILMAKA) LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Dissolved 2016-05-03 | |
FUTURE CAPITAL GLOBAL HOLDINGS LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Active - Proposal to Strike off | |
DEAN STREET LENDING SERVICES LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-01-19 | |
FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
FUTURE FUELS (MANAGEMENT SERVICES) LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
FCP (DM) 1 LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Dissolved 2015-11-24 | |
FCP (DM) 2 LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Dissolved 2015-11-24 | |
VIREOL LIMITED | Director | 2007-12-07 | CURRENT | 2007-12-07 | Liquidation | |
ETHANOL VENTURES LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
FCP BRIDGING SERVICES LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Dissolved 2015-11-24 | |
FUTURE CAPITAL PARTNERS HOLDINGS LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2015-11-24 | |
SOHO LENDING SERVICES LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
FCP INVESTMENTS LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
FUTURE CAPITAL PARTNERS (FS) LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
COCOON DESIGN AND BUILD SERVICES LIMITED | Director | 2006-09-07 | CURRENT | 2006-09-07 | Liquidation | |
FUTURE SCREEN VENTURES 11 LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active - Proposal to Strike off | |
FUTURE SCREEN INVESTOR 9 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
FUTURE SCREEN INVESTOR 10 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
FUTURE SCREEN INVESTOR 6 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
FUTURE SCREEN INVESTOR 3 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
FUTURE SCREEN INVESTOR 1 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
FUTURE SCREEN INVESTOR 2 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
FUTURE SCREEN INVESTOR 7 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES 8 LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES 9 LIMITED | Director | 2006-02-04 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES 10 LIMITED | Director | 2006-02-04 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES 3 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES 2 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES 6 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
BUNDAWEO LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active | |
FUTURE SCREEN VENTURES 4 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
FUTURE CAPITAL PROJECT FINANCE LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
FUTURE CAPITAL PARTNERS LIMITED | Director | 2000-09-12 | CURRENT | 2000-08-08 | Liquidation | |
FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED | Director | 2000-08-24 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
FUTURE CAPITAL DISTRIBUTION LIMITED | Director | 2000-02-14 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
FACTOR 8 FILMS LIMITED | Director | 1997-12-04 | CURRENT | 1997-11-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
TM02 | Termination of appointment of Cargil Management Services Ltd. on 2019-10-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP LEVY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 19342901 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045552880036 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/17 FROM 10 Old Burlington Street London W1S 3AG | |
CH01 | Director's details changed for Mr Timothy Philip Levy on 2017-02-01 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/15 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 19342901 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 26/10/15 TO 30/04/15 | |
AP04 | Appointment of Cargil Management Services Ltd. as company secretary on 2016-06-10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEIDI ELLISS | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/10/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/10/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/10/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/10/14 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/10/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/10/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/10/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/10/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/10/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045552880035 | |
AA01 | PREVSHO FROM 27/10/2014 TO 26/10/2014 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 19342901 | |
AR01 | 18/09/15 FULL LIST | |
AA01 | PREVSHO FROM 28/10/2014 TO 27/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LEVY / 09/04/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHILPA PARIHAR | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 19342901 | |
AR01 | 18/09/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045552880034 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 03/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 08/07/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045552880033 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/13 | |
AA01 | CURREXT FROM 29/04/2014 TO 28/10/2014 | |
AA01 | PREVSHO FROM 30/04/2013 TO 29/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 25/09/2013 | |
AR01 | 18/09/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045552880032 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
SH01 | 27/02/12 STATEMENT OF CAPITAL GBP 19342901 | |
SH01 | 27/01/12 STATEMENT OF CAPITAL GBP 18050541 | |
SH01 | 02/11/11 STATEMENT OF CAPITAL GBP 9395604 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
AR01 | 18/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 13/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 05/01/2012 | |
SH01 | 02/12/11 STATEMENT OF CAPITAL GBP 12009446 | |
SH01 | 19/12/11 STATEMENT OF CAPITAL GBP 14303721 | |
SH01 | 02/11/11 STATEMENT OF CAPITAL GBP 9395605 | |
SH01 | 13/10/11 STATEMENT OF CAPITAL GBP 8418129 | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 5719238 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
AR01 | 18/09/11 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 22/07/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES WEST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AP03 | SECRETARY APPOINTED HEIDI ELLISS | |
AP03 | SECRETARY APPOINTED SHILPA VIVEK PARIHAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATALIE DUSEY | |
AR01 | 18/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS NATALIE ALBERTA DUSEY / 21/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 25 NOEL STREET LONDON W1F 8GX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEVY / 15/04/2009 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
Proposal to Strike Off | 2011-06-14 |
Total # Mortgages/Charges | 36 |
---|---|
Mortgages/Charges outstanding | 35 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY OVER PARTNERSHIP SHARE DOCUMENT | Outstanding | N.I.I.B GROUP LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | LW2 HOLDINGS LLP | |
DEED OF ASSIGNMENT | Outstanding | SANTANDER ASSET FINANCE PLC | |
DEED OF ASSIGNMENT | Outstanding | SANTANDER ASSET FINANCE PLC | |
DEED OF ASSIGNMENT | Outstanding | SANTANDER ASSET FINANCE PLC | |
DEED OF ASSIGNMENT | Outstanding | SANTANDER ASSET FINANCE PLC (PREVIOUSLY KNOWN AS ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC) | |
DEED OF ASSIGNMENT | Outstanding | SANTANDER ASSET FINANCE PLC (FORMERLY KNOWN AS ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC) | |
SECURITY OVER PARTNERSHIP SHARE DEED | Outstanding | N.I.I.B.GROUP LIMITED | |
SECURITY OVER PARTNERSHIP SHARE DEED | Outstanding | N.I.I.B. GROUP LIMITED | |
SECURITY OVER PARTNERSHIP SHARE DEED | Outstanding | N.I.I.B. GROUP LIMITED | |
SECURITY OVER PARTNERSHIP SHARE | Outstanding | EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED | |
SECURITY OVER PARTNERSHIP SHARE DEED | Outstanding | EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED | |
SECURITY OVER PARTNERSHIP SHARE | Outstanding | EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED | |
SECURITY OVER PARTNERSHIP SHARE | Outstanding | EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED | |
SECURITY OVER PARTNERSHIP SHARE DEED | Outstanding | EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED | |
SECURITY OVER PARTNERSHIP SHARE DEED | Outstanding | EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED | |
DEED OF ASSIGNMENT CREATING SECURITY OVER PARTNERSHIP SHARE | Outstanding | BARCLAYS BANK PLC | |
SECURITY OVER PARTNERSHIP SHARE | Outstanding | EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED | |
SECURITY OVER PARTNERSHIP SHARE | Outstanding | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
DEED OF ASSIGNMENT | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
DEED OF ASSIGNMENT | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
A SECURITY OVER PARTNERSHIP SHARE | Outstanding | N.I.I.B.GROUP LIMITED | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
DEED OF ASSIGNMENT | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
DEED OF ASSIGNEMENT | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
DEED OF ASSIGNMENT | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC |
|
|
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 FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as FUTURE FILMS (MANAGEMENT SERVICES) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | Event Date | 2011-06-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |