UKBizDB.co.uk

FUTURE FILMS (FILMAX) LTD

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

This company is commonly known as Future Films (filmax) Ltd. The company was founded 19 years ago and was given the registration number 05147179. The firm's registered office is in LONDON. You can find them at 115 Eastbourne Mews, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:FUTURE FILMS (FILMAX) LTD
Company Number:05147179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:115 Eastbourne Mews, London, W2 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Eastbourne Mews, London, United Kingdom, W2 6LQ

Director07 June 2004Active
17 Chumleigh Walk, Surbiton, KT5 8BW

Secretary07 July 2008Active
6 Linkfield Road, Isleworth, TW7 6QH

Secretary07 June 2004Active
10, Old Burlington Street, London, United Kingdom, W1S 3AG

Secretary19 January 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 June 2004Active
41, Onslow Square, London, SW7 3LR

Director07 June 2004Active
64 Morley Road, Twickenham, TW1 2HF

Director07 June 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 June 2004Active

People with Significant Control

Mr Stephen Howard Margolis
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:115, Eastbourne Mews, London, W2 6LQ
Nature of control:
  • Significant influence or control
Future Films (Co-Productions) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:115, Eastbourne Mews, London, England, W2 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2023-07-12Accounts

Accounts with accounts type total exemption full.

Download
2022-08-31Gazette

Gazette filings brought up to date.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Gazette

Gazette notice compulsory.

Download
2022-07-01Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Accounts

Accounts with accounts type total exemption full.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Accounts

Accounts with accounts type total exemption full.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2017-07-20Confirmation statement

Confirmation statement with updates.

Download
2017-07-20Persons with significant control

Notification of a person with significant control.

Download
2017-07-20Persons with significant control

Notification of a person with significant control.

Download
2017-07-11Accounts

Accounts with accounts type dormant.

Download
2016-06-28Accounts

Accounts with accounts type dormant.

Download
2016-06-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-07Accounts

Accounts with accounts type dormant.

Download
2014-07-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-30Accounts

Accounts with accounts type dormant.

Download
2014-04-16Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.