UKBizDB.co.uk

FORMAT FUTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Format Futures Limited. The company was founded 15 years ago and was given the registration number 06676315. The firm's registered office is in LONDON. You can find them at 610 St Johns Building, 79 Marsham Street, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:FORMAT FUTURES LIMITED
Company Number:06676315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2008
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:610 St Johns Building, 79 Marsham Street, London, SW1P 4SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
610 St Johns Building, 79 Marsham Street, London, SW1P 4SB

Secretary17 October 2017Active
13, Orchard Coombe, Whitchurch Hill, Reading, England, RG8 7QL

Director19 August 2008Active
10 Hatcliffe Close, London, SE3 9UE

Director19 August 2008Active
610 St Johns Building, 79 Marsham Street, London, England, SW1P 4SB

Secretary01 March 2013Active
Treverran Barton, Par, Par, United Kingdom, PL24 2TZ

Secretary19 August 2008Active

People with Significant Control

Mr. David Travers Lowen
Notified on:19 August 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:610 St Johns Building, 79 Marsham Street, London, SW1P 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Roger Dickens
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:English
Address:610 St Johns Building, 79 Marsham Street, London, SW1P 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved voluntary.

Download
2022-11-15Gazette

Gazette notice voluntary.

Download
2022-11-08Dissolution

Dissolution application strike off company.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Accounts

Accounts with accounts type micro entity.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type total exemption full.

Download
2020-08-21Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Accounts

Accounts with accounts type total exemption full.

Download
2020-05-01Persons with significant control

Notification of a person with significant control.

Download
2020-05-01Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-06-08Accounts

Accounts with accounts type total exemption full.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Officers

Change person director company with change date.

Download
2017-10-25Persons with significant control

Notification of a person with significant control.

Download
2017-10-25Officers

Appoint person secretary company with name date.

Download
2017-10-25Officers

Termination secretary company with name termination date.

Download
2017-03-27Accounts

Accounts with accounts type total exemption small.

Download
2016-09-01Confirmation statement

Confirmation statement with updates.

Download
2016-07-05Accounts

Accounts with accounts type total exemption small.

Download
2015-10-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-17Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.