Active - Proposal to Strike off
Company Information for FUTURE FILMS CONSULTANCY LIMITED
115 EASTBOURNE MEWS, LONDON, W2 6LQ,
|
Company Registration Number
03928211
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FUTURE FILMS CONSULTANCY LIMITED | ||
Legal Registered Office | ||
115 EASTBOURNE MEWS LONDON W2 6LQ Other companies in W2 | ||
Previous Names | ||
|
Company Number | 03928211 | |
---|---|---|
Company ID Number | 03928211 | |
Date formed | 2000-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/09/2023 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:04:32 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN HOWARD MARGOLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FF CORPORATE SERVICES LIMITED |
Director | ||
FRANCIS DOMINIC PATRICK ROSE |
Company Secretary | ||
DEBORAH MICHELE LAKE |
Company Secretary | ||
VIKKI LOUISE MICKEL |
Company Secretary | ||
TIMOTHY PHILIP LEVY |
Director | ||
STEPHEN NORTON |
Director | ||
S & J REGISTRARS LIMITED |
Company Secretary | ||
JEFFREY EDWARD ABBERLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 | |
FUTURE FILMS PRODUCTION SERVICES LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-20 | Active | |
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 | |
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 |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FF CORPORATE SERVICES LIMITED | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stephen Howard Margolis on 2014-04-11 | |
CH02 | Director's details changed for Ff Corporate Services Limited on 2014-04-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/14 FROM 10 Old Burlington Street London W1S 3AG | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Ff Corporate Services Limited as coporate director | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MARGOLIS / 01/01/2011 | |
AR01 | 14/02/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVEXT FROM 30/04/2010 TO 30/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCIS ROSE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 14/02/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2010 FROM 76 DEAN STREET LONDON W1D 3SQ UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH LAKE | |
AP03 | SECRETARY APPOINTED MR FRANCIS DOMINIC PATRICK ROSE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARGOLIS / 10/09/2009 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 25 NOEL STREET LONDON W1F 8GX | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FUTURE FILM GROUP LIMITED CERTIFICATE ISSUED ON 11/11/08 | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | SECRETARY APPOINTED DEBORAH MICHELE LAKE | |
288b | APPOINTMENT TERMINATED SECRETARY VIKKI MICKEL | |
88(2) | AD 04/04/08 GBP SI 10@1=10 GBP IC 1/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LEVY | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 14-18 GRESHAM STREET LONDON EC2V 7JE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 26/07/01 | |
ELRES | S366A DISP HOLDING AGM 26/07/01 | |
225 | ACC. REF. DATE EXTENDED FROM 05/04/01 TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Dismissal | 2020-07-06 |
Petitions | 2020-03-06 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | STEPHEN HOWARD MARGOLIS | |
RENT DEPOSIT DEED | Outstanding | PETER TIMOTHY LIONEL LEACH, JOHN PAUL ROCHFORD, THE HONOURABLE SUSAN KIMPTON AND ISABELLA MARYCORBLE | |
RENT DEPOSIT DEED | Satisfied | THE MOVING PICTURE COMPANY HOLDINGS LIMITED |
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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 CONSULTANCY LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as FUTURE FILMS CONSULTANCY LIMITED are:
Initiating party | Event Type | Dismissal | |
---|---|---|---|
Defending party | FUTURE FILMS CONSULTANCY LIMITED | Event Date | 2020-07-06 |
In the High Court of Justice (Chancery Division) Companies Court No 000699 of 2020 In the Matter of FUTURE FILMS CONSULTANCY LIMITED (Company Number 03928211 ) and in the Matter of the In the Matter O… | |||
Initiating party | Event Type | Petitions | |
Defending party | FUTURE FILMS CONSULTANCY LIMITED | Event Date | 2020-03-06 |
In the High Court of Justice (Chancery Division) Companies Court No 000699 of 2020 In the Matter of FUTURE FILMS CONSULTANCY LIMITED (Company Number 03928211 ) Principal trading address: 115 EASTBOURN… | |||
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