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Company Information for

FUTURE PRODUCTION SERVICES ONE LIMITED

115 Eastbourne Mews, London, W2 6LQ,
Company Registration Number
07060435
Private Limited Company
Active

Company Overview

About Future Production Services One Ltd
FUTURE PRODUCTION SERVICES ONE LIMITED was founded on 2009-10-29 and has its registered office in London. The organisation's status is listed as "Active". Future Production Services One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUTURE PRODUCTION SERVICES ONE LIMITED
 
Legal Registered Office
115 Eastbourne Mews
London
W2 6LQ
Other companies in W2
 
Filing Information
Company Number 07060435
Company ID Number 07060435
Date formed 2009-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-03-31
Latest return 2023-10-29
Return next due 2024-11-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 11:36:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE PRODUCTION SERVICES ONE LIMITED
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Company Officers of FUTURE PRODUCTION SERVICES ONE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HOWARD MARGOLIS
 Director 2009-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
FF CORPORATE SERVICES LIMITED
 Company Secretary 2013-11-04 2015-03-19
FF CORPORATE SERVICES LIMITED
 Director 2011-12-13 2015-03-19
THOMAS JAMES GARDINER
 Company Secretary 2010-11-12 2013-11-04
PATRICIA TERESA JACKSON
 Director 2009-10-29 2011-09-30
FRANCIS DOMINIC PATRICK ROSE
 Company Secretary 2010-01-19 2010-11-12
DEBORAH MICHELE LAKE
 Company Secretary 2009-10-29 2010-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HOWARD MARGOLIS CAPRA LEICESTER LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
STEPHEN HOWARD MARGOLIS CAPRA 2 GP LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
STEPHEN HOWARD MARGOLIS NET4 HOLDINGS LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
STEPHEN HOWARD MARGOLIS SATIXFY UK LIMITED Director 2017-05-04 CURRENT 2016-01-25 Active
STEPHEN HOWARD MARGOLIS TAURUS CAPITAL (DM) LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
STEPHEN HOWARD MARGOLIS TAURUS (DM) LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
STEPHEN HOWARD MARGOLIS ARIE CAPITAL LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
STEPHEN HOWARD MARGOLIS RLX UK LIMITED Director 2014-12-01 CURRENT 2014-12-01 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS STRAH CONSTRUCTION LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
STEPHEN HOWARD MARGOLIS KARRNATH LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2015-05-26
STEPHEN HOWARD MARGOLIS ASGARD (FH2) LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2015-05-26
STEPHEN HOWARD MARGOLIS ASGARD (HH) LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FLAT STREET (CM) LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS ALBUM PRODUCTIONS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2017-04-11
STEPHEN HOWARD MARGOLIS CALENDAR PRODUCTIONS LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2015-07-28
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (BEL) LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2015-07-21
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (RIG) LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2015-07-21
STEPHEN HOWARD MARGOLIS ASGARD (BH) LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS ASGARD (FH) LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
STEPHEN HOWARD MARGOLIS ASGARD (OH) LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS AQUARIUS PRODUCTIONS PLC Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2015-07-28
STEPHEN HOWARD MARGOLIS 2B PICTURES PRODUCTION AND DEVELOPMENT SERVICES PLC Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2014-05-06
STEPHEN HOWARD MARGOLIS SPECTATRIX (ER) LTD Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS MEMOIR RESEARCH LTD Director 2012-11-20 CURRENT 2012-11-20 Active
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (DOR) LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
STEPHEN HOWARD MARGOLIS UK JEWISH FILM LTD Director 2012-10-23 CURRENT 1997-04-25 Active
STEPHEN HOWARD MARGOLIS TAURUS TUBA (GP) LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-04-29
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (ACA) LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active
STEPHEN HOWARD MARGOLIS NORTH WESTERN LANDSCAPING PLC Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2015-07-21
STEPHEN HOWARD MARGOLIS NORTH WESTERN MODULES PLC Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2017-05-23
STEPHEN HOWARD MARGOLIS TAURUS FF LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS TAURUS RESEARCH LIMITED Director 2012-07-27 CURRENT 2012-07-27 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS FRAME BY FRAME PRODUCTION SERVICES PLC Director 2012-07-13 CURRENT 2012-07-13 Dissolved 2013-12-03
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (AR) LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
STEPHEN HOWARD MARGOLIS JOURNAL PRODUCTIONS LIMITED Director 2012-05-30 CURRENT 2012-05-30 Liquidation
STEPHEN HOWARD MARGOLIS TAURUS PROPERTY (SERVICES) LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (O2) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2014-05-13
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (F) LIMITED Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2014-05-13
STEPHEN HOWARD MARGOLIS ALDOR BIOTECH LIMITED Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2014-08-19
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (O) LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (NA) LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (C2) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Dissolved 2014-05-13
STEPHEN HOWARD MARGOLIS FUTURE FILM GROUP LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
STEPHEN HOWARD MARGOLIS VIDA BIOTECH LIMITED Director 2012-01-31 CURRENT 2012-01-31 Dissolved 2014-07-22
STEPHEN HOWARD MARGOLIS FUTURE FILMS SERVICE CO HOLDINGS LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (44) LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2014-09-09
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (43) LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2014-08-26
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (42) LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2015-12-08
STEPHEN HOWARD MARGOLIS TAURUS CONSULTANCY LIMITED Director 2011-12-14 CURRENT 2011-12-14 Liquidation
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (C) LIMITED Director 2011-12-08 CURRENT 2011-12-08 Dissolved 2015-09-15
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (N) LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
STEPHEN HOWARD MARGOLIS TAURUS SERVICE CO. HOLDINGS LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (B) LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (38) LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2015-12-08
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (40) LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2015-12-08
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (41) LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2015-12-08
STEPHEN HOWARD MARGOLIS POLEA BIOTECH LIMITED Director 2011-11-28 CURRENT 2011-11-28 Dissolved 2014-05-06
STEPHEN HOWARD MARGOLIS ODENSE BIOTECH LIMITED Director 2011-11-28 CURRENT 2011-11-28 Liquidation
STEPHEN HOWARD MARGOLIS SUSA BIOTECH LIMITED Director 2011-11-28 CURRENT 2011-11-28 Liquidation
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (LI) LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (HE) LIMITED Director 2011-10-06 CURRENT 2011-10-06 Active
STEPHEN HOWARD MARGOLIS SPOTLIGHT (INSPOL) LIMITED Director 2011-10-06 CURRENT 2011-10-06 Active
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (BE) LIMITED Director 2011-10-06 CURRENT 2011-10-06 Active
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (35) LIMITED Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2016-01-12
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (36) LIMITED Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2016-05-24
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (37) LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS ILLUMINATRIX CORPORATE INVESTMENTS LIMITED Director 2011-03-15 CURRENT 2011-03-15 Dissolved 2013-10-15
STEPHEN HOWARD MARGOLIS FUTURE DIGITAL LIMITED Director 2011-03-15 CURRENT 2011-03-15 Dissolved 2015-11-17
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (34) LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FOCUS (P&A) PRODUCTIONS LIMITED Director 2011-02-02 CURRENT 2011-02-02 Dissolved 2014-05-06
STEPHEN HOWARD MARGOLIS TFFG (SERVICES) LIMITED Director 2011-01-19 CURRENT 2011-01-19 Liquidation
STEPHEN HOWARD MARGOLIS TAURUS ASSET FINANCE LIMITED Director 2011-01-04 CURRENT 2011-01-04 Active
STEPHEN HOWARD MARGOLIS TAURUS CAPITAL LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active
STEPHEN HOWARD MARGOLIS ILLUMINATRIX LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
STEPHEN HOWARD MARGOLIS ILLUMINATRIX HOLDINGS LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
STEPHEN HOWARD MARGOLIS FF CORPORATE SERVICES LIMITED Director 2010-11-19 CURRENT 2010-11-19 Dissolved 2016-01-12
STEPHEN HOWARD MARGOLIS SCORCHED EARTH SERVICES LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active
STEPHEN HOWARD MARGOLIS DARK BLAZE LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (32) LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (31) LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (33) LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS MEAN GREEN LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
STEPHEN HOWARD MARGOLIS STRIPE LIGHT SERVICES LIMITED Director 2010-09-20 CURRENT 2010-09-20 Dissolved 2016-06-09
STEPHEN HOWARD MARGOLIS PIGGY PRODUCTIONS LIMITED Director 2010-09-20 CURRENT 2010-09-20 Active
STEPHEN HOWARD MARGOLIS SILVER RENARD SERVICES LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
STEPHEN HOWARD MARGOLIS DIARY PRODUCTIONS LIMITED Director 2010-09-01 CURRENT 2010-09-01 Liquidation
STEPHEN HOWARD MARGOLIS FUTURE FILMS CORPORATE PRODUCTIONS LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (30) LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (29) LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE (DM) LIMITED Director 2010-07-05 CURRENT 2010-07-05 Active
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (28) LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE PRODUCTION SERVICES SEVEN PLC Director 2010-05-27 CURRENT 2010-05-27 Dissolved 2013-10-15
STEPHEN HOWARD MARGOLIS FUTURE PRODUCTION SERVICES SIX PLC Director 2010-05-27 CURRENT 2010-05-27 Dissolved 2013-10-15
STEPHEN HOWARD MARGOLIS FILM VENTURES (3) LIMITED Director 2010-05-27 CURRENT 2010-05-27 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS FILM VENTURES (2) LIMITED Director 2010-03-31 CURRENT 2010-03-31 Active
STEPHEN HOWARD MARGOLIS FILM VENTURES LIMITED Director 2010-03-31 CURRENT 2010-03-31 Active
STEPHEN HOWARD MARGOLIS FUTURE PRODUCTION SERVICES FIVE PLC Director 2010-02-22 CURRENT 2010-02-22 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS FUTURE PRODUCTION SERVICES THREE PLC Director 2010-02-22 CURRENT 2010-02-22 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS FUTURE PRODUCTION SERVICES TWO LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
STEPHEN HOWARD MARGOLIS FUTURE PRODUCTION SERVICES FOUR LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
STEPHEN HOWARD MARGOLIS 76 MEDIA (TWO) LIMITED Director 2009-12-15 CURRENT 2009-12-15 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS AND PERFECT LIMITED Director 2009-11-08 CURRENT 2009-11-08 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (27) LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (26) LIMITED Director 2009-10-31 CURRENT 2009-10-31 Dissolved 2016-02-16
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (24) LIMITED Director 2009-10-31 CURRENT 2009-10-31 Dissolved 2016-08-09
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (25) LIMITED Director 2009-10-31 CURRENT 2009-10-31 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (22) LIMITED Director 2009-06-05 CURRENT 2009-06-05 Dissolved 2016-06-14
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (23) LIMITED Director 2009-06-05 CURRENT 2009-06-05 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS TAURUS MEDIA FINANCE COMPANY LIMITED Director 2009-03-20 CURRENT 2009-03-20 Dissolved 2015-07-21
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (21) LIMITED Director 2009-03-18 CURRENT 2009-03-18 Dissolved 2016-10-04
STEPHEN HOWARD MARGOLIS 76 MEDIA LIMITED Director 2009-03-09 CURRENT 2009-03-09 Dissolved 2013-10-15
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (20) LIMITED Director 2009-02-05 CURRENT 2009-02-05 Dissolved 2017-04-04
STEPHEN HOWARD MARGOLIS 2B PICTURES LIMITED Director 2008-09-04 CURRENT 2008-09-04 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS CRACKS THE FILM PRODUCTION LIMITED Director 2008-05-13 CURRENT 2008-05-13 Active
STEPHEN HOWARD MARGOLIS GROVE DISTRIBUTION LIMITED Director 2008-04-09 CURRENT 2008-04-09 Dissolved 2016-01-12
STEPHEN HOWARD MARGOLIS TAURUS FUTURE FINANCE GROUP LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active
STEPHEN HOWARD MARGOLIS CRACKS THE FILM LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (MIW) LIMITED Director 2008-03-25 CURRENT 2008-03-25 Dissolved 2015-08-04
STEPHEN HOWARD MARGOLIS FUTURE FILMS (LBD) LIMITED Director 2007-09-17 CURRENT 2007-09-17 Dissolved 2015-08-04
STEPHEN HOWARD MARGOLIS RUNNING MAN LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
STEPHEN HOWARD MARGOLIS OBS ADMINISTRATION LIMITED Director 2007-05-02 CURRENT 2007-05-02 Liquidation
STEPHEN HOWARD MARGOLIS FUTURE FILMS PRODUCTION SERVICES LIMITED Director 2007-04-20 CURRENT 2007-04-20 Active
STEPHEN HOWARD MARGOLIS MSBM PROPERTY DEVELOPMENTS LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2017-09-12
STEPHEN HOWARD MARGOLIS FUTURE PRODUCTION SERVICES LIMITED Director 2006-09-29 CURRENT 2006-09-29 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS USA 2 LIMITED Director 2006-08-07 CURRENT 2006-08-07 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE FILMS USA 1 LIMITED Director 2006-08-07 CURRENT 2006-08-07 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES 16 LIMITED Director 2006-07-24 CURRENT 2006-07-24 Dissolved 2018-06-26
STEPHEN HOWARD MARGOLIS GROVE MEDIA FINANCE LIMITED Director 2006-06-12 CURRENT 2006-06-12 Liquidation
STEPHEN HOWARD MARGOLIS FUTURE FILMS (SA) LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (MTE) LIMITED Director 2006-02-15 CURRENT 2006-02-15 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE FILMS (HEART) LIMITED Director 2006-02-15 CURRENT 2006-02-15 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (M&W) LIMITED Director 2005-12-21 CURRENT 2005-12-21 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (ECI) LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS PRODUCTIONS LIMITED Director 2005-10-06 CURRENT 2005-10-06 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (FOG) LIMITED Director 2004-09-15 CURRENT 2004-09-15 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (OC) LIMITED Director 2004-06-25 CURRENT 2004-06-25 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (FILMAX) LTD Director 2004-06-07 CURRENT 2004-06-07 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED Director 2004-03-04 CURRENT 2004-03-04 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE FILMS (THREE) LIMITED Director 2003-11-05 CURRENT 2003-11-05 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE FILMS (RS) LIMITED Director 2003-07-23 CURRENT 2003-07-23 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE FILMS (DANGEROUS) LTD Director 2002-03-14 CURRENT 2002-03-01 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (CO-PRODUCTIONS) LTD Director 2002-03-14 CURRENT 2002-03-01 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (TRACKER) LIMITED Director 2001-11-16 CURRENT 2001-08-29 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE POST PRODUCTION LIMITED Director 2000-07-20 CURRENT 2000-02-14 Dissolved 2014-12-17
STEPHEN HOWARD MARGOLIS FUTURE FILMS CONSULTANCY LIMITED Director 2000-07-20 CURRENT 2000-02-14 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS GROVE MEDIA INVESTMENTS LIMITED Director 1998-12-22 CURRENT 1998-12-22 Liquidation
STEPHEN HOWARD MARGOLIS GROVE HOLDING COMPANY LIMITED Director 1993-01-16 CURRENT 1988-04-14 Active
STEPHEN HOWARD MARGOLIS GROVE SECURITIES LIMITED Director 1990-12-27 CURRENT 1955-12-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28CONFIRMATION STATEMENT MADE ON 29/10/23, WITH NO UPDATES
2023-03-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18DISS40Compulsory strike-off action has been discontinued
2023-01-17FIRST GAZETTE notice for compulsory strike-off
2023-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2023-01-13CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-04-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-04-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 58494
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 58494
2015-11-06AR0129/10/15 ANNUAL RETURN FULL LIST
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR FF CORPORATE SERVICES LIMITED
2015-03-27TM02Termination of appointment of Ff Corporate Services Limited on 2015-03-19
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 58494
2015-01-29AR0129/10/14 ANNUAL RETURN FULL LIST
2014-10-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-28SH20Statement by Directors
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 58494
2014-08-28SH19Statement of capital on 2014-08-28 GBP 58,494
2014-08-28CAP-SSSolvency Statement dated 11/08/14
2014-08-28RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 14/08/2014
2014-08-28RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Cancellation of share premium account 14/08/2014</ul>
2014-08-28RR02Re-registration from a public company to a private limited company
2014-08-28CERT10Certificate of re-registration from Public Limited Company to Private
2014-08-28MARRe-registration of memorandum and articles of association
2014-08-28RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2014-04-22CH01Director's details changed for Mr Stephen Howard Margolis on 2014-04-11
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/14 FROM 10 Old Burlington Street London W1S 3AG
2014-04-21CH02Director's details changed for Ff Corporate Services Limited on 2014-04-11
2014-04-21CH04SECRETARY'S DETAILS CHNAGED FOR FF CORPORATE SERVICES LIMITED on 2014-04-11
2013-11-07AP04CORPORATE SECRETARY APPOINTED FF CORPORATE SERVICES LIMITED
2013-11-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS GARDINER
2013-11-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-01AR0129/10/13 FULL LIST
2012-11-30AR0129/10/12 FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-12RP04SECOND FILING WITH MUD 29/10/11 FOR FORM AR01
2012-06-12ANNOTATIONClarification
2012-01-18AR0129/10/11 FULL LIST
2011-12-19AP02CORPORATE DIRECTOR APPOINTED FF CORPORATE SERVICES LIMITED
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA JACKSON
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-25AR0129/10/10 FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MARGOLIS / 31/08/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA TERESA JACKSON / 31/08/2010
2010-11-12TM02APPOINTMENT TERMINATED, SECRETARY FRANCIS ROSE
2010-11-12AP03SECRETARY APPOINTED MR THOMAS JAMES GARDINER
2010-10-27SH0122/10/10 STATEMENT OF CAPITAL GBP 179485.20
2010-08-16SH0109/08/10 STATEMENT OF CAPITAL GBP 163285.20
2010-04-29CERT8ACOMMENCE BUSINESS AND BORROW
2010-04-29SH50APPLICATION COMMENCE BUSINESS
2010-04-15SH0105/04/10 STATEMENT OF CAPITAL GBP 128785.20
2010-04-08SH02CONSOLIDATION 19/03/10
2010-04-08AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2010-04-08SH0119/03/10 STATEMENT OF CAPITAL GBP 0.20
2010-02-01TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH LAKE
2010-02-01AP03SECRETARY APPOINTED FRANCIS DOMINIC PATRICK ROSE
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, 76 DEAN STREET, LONDON, W1D 3SQ, UNITED KINGDOM
2009-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to FUTURE PRODUCTION SERVICES ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUTURE PRODUCTION SERVICES ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTURE PRODUCTION SERVICES ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 PRODUCTION SERVICES ONE LIMITED

Intangible Assets
Patents
We have not found any records of FUTURE PRODUCTION SERVICES ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURE PRODUCTION SERVICES ONE LIMITED
Trademarks
We have not found any records of FUTURE PRODUCTION SERVICES ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE PRODUCTION SERVICES ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as FUTURE PRODUCTION SERVICES ONE LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where FUTURE PRODUCTION SERVICES ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURE PRODUCTION SERVICES ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUTURE PRODUCTION SERVICES ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 6LQ