Company Information for FUTURE FILMS PRODUCTION SERVICES LIMITED
115 EASTBOURNE MEWS, LONDON, W2 6LQ,
|
Company Registration Number
06220973
Private Limited Company
Active |
Company Name | |
---|---|
FUTURE FILMS PRODUCTION SERVICES LIMITED | |
Legal Registered Office | |
115 EASTBOURNE MEWS LONDON W2 6LQ Other companies in W2 | |
Company Number | 06220973 | |
---|---|---|
Company ID Number | 06220973 | |
Date formed | 2007-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-07 00:44:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED | 115 EASTBOURNE MEWS LONDON W2 6LQ | Active - Proposal to Strike off | Company formed on the 2004-03-04 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN HOWARD MARGOLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRANT LESLIE WHITEHOUSE |
Company Secretary | ||
JONATHAN ROBIN BOSS |
Director | ||
ELISA ALVARES |
Director | ||
NICHOLAS PETER LEWIS |
Director | ||
FRANCIS DOMINIC PATRICK ROSE |
Company Secretary | ||
ALICE CLOUGH |
Director | ||
DAVID MEGGINSON |
Director | ||
VIKKI LOUISE MICKEL |
Director | ||
ANDREW HAROLD HILDEBRAND |
Director | ||
VIKKI LOUISE MICKEL |
Company Secretary | ||
TIMOTHY PHILIP LEVY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPRA LEICESTER LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
CAPRA 2 GP LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
NET4 HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
SATIXFY UK LIMITED | Director | 2017-05-04 | CURRENT | 2016-01-25 | Active | |
TAURUS CAPITAL (DM) LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
TAURUS (DM) LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active | |
ARIE CAPITAL LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
RLX UK LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Dissolved 2015-06-16 | |
STRAH CONSTRUCTION LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
KARRNATH LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2015-05-26 | |
ASGARD (FH2) LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2015-05-26 | |
ASGARD (HH) LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
FLAT STREET (CM) LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2015-06-16 | |
ALBUM PRODUCTIONS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2017-04-11 | |
CALENDAR PRODUCTIONS LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2015-07-28 | |
ILLUMINATRIX (BEL) LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2015-07-21 | |
ILLUMINATRIX (RIG) LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2015-07-21 | |
ASGARD (BH) LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active - Proposal to Strike off | |
ASGARD (FH) LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
ASGARD (OH) LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active - Proposal to Strike off | |
AQUARIUS PRODUCTIONS PLC | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2015-07-28 | |
2B PICTURES PRODUCTION AND DEVELOPMENT SERVICES PLC | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2014-05-06 | |
SPECTATRIX (ER) LTD | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2015-06-16 | |
MEMOIR RESEARCH LTD | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
ILLUMINATRIX (DOR) LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
UK JEWISH FILM LTD | Director | 2012-10-23 | CURRENT | 1997-04-25 | Active | |
TAURUS TUBA (GP) LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2014-04-29 | |
ILLUMINATRIX (ACA) LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
NORTH WESTERN LANDSCAPING PLC | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2015-07-21 | |
NORTH WESTERN MODULES PLC | Director | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2017-05-23 | |
TAURUS FF LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2015-06-16 | |
TAURUS RESEARCH LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2015-06-16 | |
FRAME BY FRAME PRODUCTION SERVICES PLC | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2013-12-03 | |
ILLUMINATRIX (AR) LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
JOURNAL PRODUCTIONS LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Liquidation | |
TAURUS PROPERTY (SERVICES) LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active - Proposal to Strike off | |
ILLUMINATRIX (O2) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2014-05-13 | |
ILLUMINATRIX (F) LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2014-05-13 | |
ALDOR BIOTECH LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2014-08-19 | |
ILLUMINATRIX (O) LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
ILLUMINATRIX (NA) LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
ILLUMINATRIX (C2) LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2014-05-13 | |
FUTURE FILM GROUP LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
VIDA BIOTECH LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Dissolved 2014-07-22 | |
FUTURE FILMS SERVICE CO HOLDINGS LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
FUTURE SCREEN VENTURES (44) LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2014-09-09 | |
FUTURE SCREEN VENTURES (43) LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2014-08-26 | |
FUTURE SCREEN VENTURES (42) LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2015-12-08 | |
TAURUS CONSULTANCY LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Liquidation | |
ILLUMINATRIX (C) LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Dissolved 2015-09-15 | |
ILLUMINATRIX (N) LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
TAURUS SERVICE CO. HOLDINGS LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
ILLUMINATRIX (B) LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
FUTURE SCREEN VENTURES (38) LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2015-12-08 | |
FUTURE SCREEN VENTURES (40) LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2015-12-08 | |
FUTURE SCREEN VENTURES (41) LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2015-12-08 | |
POLEA BIOTECH LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2014-05-06 | |
ODENSE BIOTECH LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Liquidation | |
SUSA BIOTECH LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Liquidation | |
ILLUMINATRIX (LI) LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
ILLUMINATRIX (HE) LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
SPOTLIGHT (INSPOL) LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
ILLUMINATRIX (BE) LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
FUTURE SCREEN VENTURES (35) LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2016-01-12 | |
FUTURE SCREEN VENTURES (36) LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2016-05-24 | |
FUTURE SCREEN VENTURES (37) LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
ILLUMINATRIX CORPORATE INVESTMENTS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Dissolved 2013-10-15 | |
FUTURE DIGITAL LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Dissolved 2015-11-17 | |
FUTURE SCREEN VENTURES (34) LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
FOCUS (P&A) PRODUCTIONS LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Dissolved 2014-05-06 | |
TFFG (SERVICES) LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Liquidation | |
TAURUS ASSET FINANCE LIMITED | Director | 2011-01-04 | CURRENT | 2011-01-04 | Active | |
TAURUS CAPITAL LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active | |
ILLUMINATRIX LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
ILLUMINATRIX HOLDINGS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
FF CORPORATE SERVICES LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Dissolved 2016-01-12 | |
SCORCHED EARTH SERVICES LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active | |
DARK BLAZE LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active | |
FUTURE FILMS LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES (32) LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES (31) LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES (33) LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active - Proposal to Strike off | |
MEAN GREEN LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
STRIPE LIGHT SERVICES LIMITED | Director | 2010-09-20 | CURRENT | 2010-09-20 | Dissolved 2016-06-09 | |
PIGGY PRODUCTIONS LIMITED | Director | 2010-09-20 | CURRENT | 2010-09-20 | Active | |
SILVER RENARD SERVICES LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
DIARY PRODUCTIONS LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Liquidation | |
FUTURE FILMS CORPORATE PRODUCTIONS LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
FUTURE SCREEN VENTURES (30) LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES (29) LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
FUTURE (DM) LIMITED | Director | 2010-07-05 | CURRENT | 2010-07-05 | Active | |
FUTURE SCREEN VENTURES (28) LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
FUTURE PRODUCTION SERVICES SEVEN PLC | Director | 2010-05-27 | CURRENT | 2010-05-27 | Dissolved 2013-10-15 | |
FUTURE PRODUCTION SERVICES SIX PLC | Director | 2010-05-27 | CURRENT | 2010-05-27 | Dissolved 2013-10-15 | |
FILM VENTURES (3) LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Dissolved 2015-06-16 | |
FILM VENTURES (2) LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
FILM VENTURES LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
FUTURE PRODUCTION SERVICES FIVE PLC | Director | 2010-02-22 | CURRENT | 2010-02-22 | Dissolved 2015-06-16 | |
FUTURE PRODUCTION SERVICES THREE PLC | Director | 2010-02-22 | CURRENT | 2010-02-22 | Dissolved 2015-06-16 | |
FUTURE PRODUCTION SERVICES TWO LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
FUTURE PRODUCTION SERVICES FOUR LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
76 MEDIA (TWO) LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Dissolved 2015-06-16 | |
AND PERFECT LIMITED | Director | 2009-11-08 | CURRENT | 2009-11-08 | Dissolved 2015-06-16 | |
FUTURE SCREEN VENTURES (27) LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES (26) LIMITED | Director | 2009-10-31 | CURRENT | 2009-10-31 | Dissolved 2016-02-16 | |
FUTURE SCREEN VENTURES (24) LIMITED | Director | 2009-10-31 | CURRENT | 2009-10-31 | Dissolved 2016-08-09 | |
FUTURE SCREEN VENTURES (25) LIMITED | Director | 2009-10-31 | CURRENT | 2009-10-31 | Active - Proposal to Strike off | |
FUTURE PRODUCTION SERVICES ONE LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Active | |
FUTURE SCREEN VENTURES (22) LIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Dissolved 2016-06-14 | |
FUTURE SCREEN VENTURES (23) LIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Active - Proposal to Strike off | |
TAURUS MEDIA FINANCE COMPANY LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-20 | Dissolved 2015-07-21 | |
FUTURE SCREEN VENTURES (21) LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Dissolved 2016-10-04 | |
76 MEDIA LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Dissolved 2013-10-15 | |
FUTURE SCREEN VENTURES (20) LIMITED | Director | 2009-02-05 | CURRENT | 2009-02-05 | Dissolved 2017-04-04 | |
2B PICTURES LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Dissolved 2015-06-16 | |
CRACKS THE FILM PRODUCTION LIMITED | Director | 2008-05-13 | CURRENT | 2008-05-13 | Active | |
GROVE DISTRIBUTION LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Dissolved 2016-01-12 | |
TAURUS FUTURE FINANCE GROUP LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Active | |
CRACKS THE FILM LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
FUTURE FILMS (MIW) LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Dissolved 2015-08-04 | |
FUTURE FILMS (LBD) LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2015-08-04 | |
RUNNING MAN LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
OBS ADMINISTRATION LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Liquidation | |
MSBM PROPERTY DEVELOPMENTS LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2017-09-12 | |
FUTURE PRODUCTION SERVICES LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
FUTURE FILMS USA 2 LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
FUTURE FILMS USA 1 LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES 16 LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Dissolved 2018-06-26 | |
GROVE MEDIA FINANCE LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Liquidation | |
FUTURE FILMS (SA) LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
FUTURE FILMS (MTE) LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
FUTURE FILMS (HEART) LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-15 | Active | |
FUTURE FILMS (M&W) LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-21 | Active | |
FUTURE FILMS (ECI) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
FUTURE FILMS PRODUCTIONS LIMITED | Director | 2005-10-06 | CURRENT | 2005-10-06 | Active | |
FUTURE FILMS (FOG) LIMITED | Director | 2004-09-15 | CURRENT | 2004-09-15 | Active | |
FUTURE FILMS (OC) LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Active | |
FUTURE FILMS (FILMAX) LTD | Director | 2004-06-07 | CURRENT | 2004-06-07 | Active | |
FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
FUTURE FILMS (THREE) LIMITED | Director | 2003-11-05 | CURRENT | 2003-11-05 | Active - Proposal to Strike off | |
FUTURE FILMS (RS) LIMITED | Director | 2003-07-23 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
FUTURE FILMS (DANGEROUS) LTD | Director | 2002-03-14 | CURRENT | 2002-03-01 | Active | |
FUTURE FILMS (CO-PRODUCTIONS) LTD | Director | 2002-03-14 | CURRENT | 2002-03-01 | Active | |
FUTURE FILMS (TRACKER) LIMITED | Director | 2001-11-16 | CURRENT | 2001-08-29 | Active - Proposal to Strike off | |
FUTURE POST PRODUCTION LIMITED | Director | 2000-07-20 | CURRENT | 2000-02-14 | Dissolved 2014-12-17 | |
FUTURE FILMS CONSULTANCY LIMITED | Director | 2000-07-20 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
GROVE MEDIA INVESTMENTS LIMITED | Director | 1998-12-22 | CURRENT | 1998-12-22 | Liquidation | |
GROVE HOLDING COMPANY LIMITED | Director | 1993-01-16 | CURRENT | 1988-04-14 | Active | |
GROVE SECURITIES LIMITED | Director | 1990-12-27 | CURRENT | 1955-12-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 8121.59 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HOWARD MARGOLIS | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 8121.59 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 8121.59 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 8121.59 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Howard Margolis on 2014-04-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/14 FROM 2Nd Floor 10 Old Burlington Street London W1S 3AG England | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/13 FROM 10 Lower Grosvenor Place London SW1W 0EN United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRANT WHITEHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOSS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRANT LESLIE WHITEHOUSE on 2012-10-16 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISA ALVARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEWIS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 17/03/2011 | |
AR01 | 20/04/11 FULL LIST | |
SH19 | 03/05/11 STATEMENT OF CAPITAL GBP 8121.59 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 26/04/11 | |
RES06 | REDUCE ISSUED CAPITAL 26/04/2011 | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELISA ALVARES / 01/04/2010 | |
AR01 | 20/04/09 FULL LIST AMEND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCIS ROSE | |
AP03 | SECRETARY APPOINTED MR FRANCIS DOMINIC PATRICK ROSE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARGOLIS / 10/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOSS / 27/08/2009 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED ELISA ALVARES | |
288b | APPOINTMENT TERMINATED DIRECTOR ALICE CLOUGH | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
123 | NC INC ALREADY ADJUSTED 27/07/07 | |
RES01 | ADOPT ARTICLES 27/07/2007 | |
RES04 | GBP NC 100/12900 27/07/2007 | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | DIRECTOR APPOINTED JONATHAN ROBIN BOSS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MEGGINSON | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED ALICE CLOUGH | |
288b | APPOINTMENT TERMINATED DIRECTOR VIKKI MICKEL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 25 NOEL STREET LONDON W1F 8GX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | COUTTS & CO (THE CHARGEE) | |
DEED OF CHARGE OVER DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | DOWNING CORPORATE FINANCE LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS |
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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 PRODUCTION SERVICES LIMITED
Type of Charge Owed | Quantity |
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DEED OF CHARGE AND SECURITY ASSIGNMENT | 3 |
DEED OF CHARGE AND ASSIGNMENT | 3 |
We have found 6 mortgage charges which are owed to FUTURE FILMS PRODUCTION SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FUTURE FILMS PRODUCTION SERVICES LIMITED are:
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