UKBizDB.co.uk

FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED

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

This company is commonly known as Future Films (partnership Services) Limited. The company was founded 21 years ago and was given the registration number 04555289. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Company Number:04555289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 October 2002
End of financial year:30 April 2016
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Elswick Street, Fulham, London, SW6 2QR

Secretary05 April 2008Active
10, Old Burlington Street, London, United Kingdom, W1S 3AG

Secretary01 November 2010Active
6 Linkfield Road, Isleworth, TW7 6QH

Secretary12 April 2005Active
64 Morley Road, Twickenham, TW1 2HF

Secretary24 February 2003Active
10, Old Burlington Street, London, United Kingdom, W1S 3AG

Secretary01 November 2010Active
27/28, Eastcastle Street, London, England, W1W 8DH

Corporate Secretary10 June 2016Active
99 Gresham Street, London, EC2V 7NG

Corporate Secretary21 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 October 2002Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director21 October 2002Active
18 Clifton Hill, London, NW8 0QG

Director21 October 2002Active
6 Linkfield Road, Isleworth, TW7 6QH

Director14 April 2005Active
64 Morley Road, Twickenham, TW1 2HF

Director21 October 2002Active
10, Old Burlington Street, London, W1S 3AG

Director17 November 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 October 2002Active

People with Significant Control

Future Capital Partners Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Old Burlington Street, London, England, W1S 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

Download
2019-10-21Officers

Termination secretary company with name termination date.

Download
2019-10-18Officers

Termination director company with name termination date.

Download
2019-07-24Dissolution

Dissolved compulsory strike off suspended.

Download
2019-07-23Gazette

Gazette notice compulsory.

Download
2019-02-09Gazette

Gazette filings brought up to date.

Download
2019-02-07Confirmation statement

Confirmation statement with updates.

Download
2018-08-16Dissolution

Dissolved compulsory strike off suspended.

Download
2018-07-31Gazette

Gazette notice compulsory.

Download
2018-03-16Confirmation statement

Confirmation statement with updates.

Download
2017-09-20Confirmation statement

Confirmation statement with updates.

Download
2017-08-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2017-08-14Accounts

Legacy.

Download
2017-08-14Other

Legacy.

Download
2017-08-14Other

Legacy.

Download
2017-03-09Address

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

Download
2017-03-08Officers

Change person director company with change date.

Download
2016-12-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2016-12-17Other

Legacy.

Download
2016-12-17Other

Legacy.

Download
2016-12-05Accounts

Legacy.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

Download
2016-07-25Accounts

Change account reference date company current shortened.

Download
2016-07-20Officers

Appoint corporate secretary company with name date.

Download
2016-07-18Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.