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FUTURE SCREEN INVESTOR 1 LIMITED

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

This company is commonly known as Future Screen Investor 1 Limited. The company was founded 18 years ago and was given the registration number 05713291. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:FUTURE SCREEN INVESTOR 1 LIMITED
Company Number:05713291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 February 2006
End of financial year:14 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

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

Secretary07 July 2008Active
10, Old Burlington Street, London, United Kingdom, W1S 3AG

Secretary01 November 2010Active
41, Onslow Square, London, SW7 3LR

Secretary17 February 2006Active
10, Old Burlington Street, London, United Kingdom, W1S 3AG

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

Corporate Secretary10 June 2016Active
10, Old Burlington Street, London, United Kingdom, W1S 3AG

Director17 February 2006Active
18 Clifton Hill, London, NW8 0QG

Director17 February 2006Active
6 Linkfield Road, Isleworth, TW7 6QH

Director31 March 2006Active

People with Significant Control

Soho Lending Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
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 (6 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
2022-10-18Gazette

Gazette dissolved voluntary.

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2019-10-17Officers

Termination secretary company with name termination date.

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2019-10-17Officers

Termination director company with name termination date.

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2018-06-12Gazette

Gazette notice voluntary.

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2018-06-09Dissolution

Dissolution voluntary strike off suspended.

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2018-06-05Dissolution

Dissolution application strike off company.

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2018-05-15Gazette

Gazette notice compulsory.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-02-15Address

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

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2016-07-26Officers

Appoint corporate secretary company with name date.

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2016-07-18Officers

Termination secretary company with name termination date.

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2016-03-18Accounts

Accounts with accounts type total exemption full.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Officers

Change person director company with change date.

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2015-04-15Officers

Termination secretary company with name termination date.

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2015-03-26Accounts

Accounts with accounts type total exemption full.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Officers

Change person secretary company with change date.

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2014-07-18Officers

Change person secretary company with change date.

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2014-03-17Accounts

Accounts with accounts type total exemption full.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Officers

Change person secretary company with change date.

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2013-03-18Accounts

Accounts with accounts type small.

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