FUTURE PROOF CREATIVE LTD - Video production activities - A business based in ENGLAND registered with Companies House

Company Overview

About Future Proof Creative Ltd

FUTURE PROOF CREATIVE LTD was founded on 2015-02-27 and has its registered office in Derby. The organisation's status is listed as "Active". Future Proof Creative Ltd is a Private Limited Company registered in ENGLAND 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 PROOF CREATIVE LTD

Legal Registered Office

5 ENTERPRISE WAY
JUBILEE BUSINESS PARK
DERBY
DE21 4BB

Previous Names

FUTURE PROOF FILMS LTD

05/08/2019

Filing Information

Company Number		09462432
Company ID Number		09462432
Date formed		2015-02-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/02/2016
Return next due		27/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 16:40:39
Primary Source:	Companies House

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Company Officers of FUTURE PROOF CREATIVE LTD

Current Directors

Officer	Role	Date Appointed
ANDREW SCOTT DAVIS	Director	2015-02-27
ROBERT PETER DAWES	Director	2016-02-10
SAMUEL JAMES TIMOTHY HOUGHTON	Director	2015-02-27

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.

Date	Document Type	Document Description
2024-05-10		Cancellation of shares. Statement of capital on 2024-05-09 GBP 119
2024-04-02		Purchase of own shares
2024-03-16		CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2024-03-04		Cancellation of shares. Statement of capital on 2024-02-28 GBP 120
2024-02-05		Cancellation of shares. Statement of capital on 2024-02-01 GBP 122
2024-01-04		Cancellation of shares. Statement of capital on 2023-12-28 GBP 123.00
2023-12-04		Cancellation of shares. Statement of capital on 2023-11-28 GBP 124
2023-10-02		Cancellation of shares. Statement of capital on 2023-09-28 GBP 127.00
2023-09-01		Cancellation of shares. Statement of capital on 2023-08-29 GBP 128
2023-08-23		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31		Cancellation of shares. Statement of capital on 2023-07-28 GBP 129
2023-06-30		Cancellation of shares. Statement of capital on 2023-06-28 GBP 130
2023-05-03		Cancellation of shares. Statement of capital on 2023-04-28 GBP 133
2023-03-13		CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2023-03-01		Cancellation of shares. Statement of capital on 2023-02-28 GBP 135.00
2023-01-31		Cancellation of shares. Statement of capital on 2023-01-28 GBP 137
2023-01-31	SH06	Cancellation of shares. Statement of capital on 2023-01-28 GBP 137
2023-01-03		Cancellation of shares. Statement of capital on 2022-12-28 GBP 138
2023-01-03	SH06	Cancellation of shares. Statement of capital on 2022-12-28 GBP 138
2022-12-15		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01	SH06	Cancellation of shares. Statement of capital on 2022-10-28 GBP 140
2022-11-01	SH03	Purchase of own shares
2022-10-24	SH03	Purchase of own shares
2022-09-30		Cancellation of shares. Statement of capital on 2022-09-28 GBP 142
2022-09-30		Cancellation of shares. Statement of capital on 2022-07-28 GBP 144
2022-09-30	SH06	Cancellation of shares. Statement of capital on 2022-09-28 GBP 142
2022-09-05		Purchase of own shares
2022-09-05	SH03	Purchase of own shares
2022-08-30		Cancellation of shares. Statement of capital on 2022-08-28 GBP 143
2022-08-30	SH06	Cancellation of shares. Statement of capital on 2022-08-28 GBP 143
2022-07-28	SH06	Cancellation of shares. Statement of capital on 2022-06-28 GBP 145
2022-07-12	SH03	Purchase of own shares
2022-06-29	SH06	Cancellation of shares. Statement of capital on 2022-06-28 GBP 145.00
2022-06-07	SH03	Purchase of own shares
2022-05-30	SH06	Cancellation of shares. Statement of capital on 2022-05-28 GBP 147
2022-05-06	SH03	Purchase of own shares
2022-04-28		Cancellation of shares. Statement of capital on 2022-04-28 GBP 148.00
2022-04-28	SH06	Cancellation of shares. Statement of capital on 2022-04-28 GBP 148.00
2022-04-25	SH06	Cancellation of shares. Statement of capital on 2022-03-31 GBP 149
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2022-02-11		APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES TIMOTHY HOUGHTON
2022-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES TIMOTHY HOUGHTON
2022-02-08		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2022-02-08		Change of share class name or designation
2022-02-08	SH08	Change of share class name or designation
2022-02-08	RES12	Resolution of varying share rights or name
2022-02-07		Particulars of variation of rights attached to shares
2022-02-07	SH10	Particulars of variation of rights attached to shares
2022-01-11		REGISTERED OFFICE CHANGED ON 11/01/22 FROM Sadler Bridge Studios Bold Lane Derby DE1 3NT England
2022-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/22 FROM Sadler Bridge Studios Bold Lane Derby DE1 3NT England
2021-12-14		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-12-03	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-12-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09	CH01	Director's details changed for Mr Andrew Scott Davis on 2019-11-25
2019-12-09	PSC04	Change of details for Mr Andrew Scott Davis as a person with significant control on 2019-11-25
2019-08-06	CH01	Director's details changed for Mr Andrew Scott Davis on 2019-08-06
2019-08-05	RES15	CHANGE OF COMPANY NAME 05/08/19
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-02-07	PSC04	Change of details for Mr Andrew Scott Davis as a person with significant control on 2018-09-28
2018-06-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-12-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/17 FROM Bridge Studios Bold Lane Derby DE1 3NT England
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 150
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-10-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/16 FROM 15 the Hollow Mickleover Derby DE3 0DH England
2016-03-24	AR01	27/02/16 ANNUAL RETURN FULL LIST
2016-03-24	CH01	Director's details changed for Mr Andrew Davis on 2015-11-20
2016-02-25	CH01	Director's details changed for Mr Robert Peter Dawes on 2016-02-24
2016-02-10	AP01	DIRECTOR APPOINTED MR ROBERT PETER DAWES
2015-03-12	AA01	Current accounting period extended from 28/02/16 TO 31/03/16
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27	NEWINC	New incorporation

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

59112 - Video production activities

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to FUTURE PROOF CREATIVE LTD 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 PROOF CREATIVE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FUTURE PROOF CREATIVE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 PROOF CREATIVE LTD

Intangible Assets

Patents

We have not found any records of FUTURE PROOF CREATIVE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FUTURE PROOF CREATIVE LTD

Trademarks

We have not found any records of FUTURE PROOF CREATIVE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FUTURE PROOF CREATIVE LTD. 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 (59112 - Video production activities) as FUTURE PROOF CREATIVE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where FUTURE PROOF CREATIVE LTD 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 PROOF CREATIVE LTD 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 PROOF CREATIVE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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