FUTURE FILMS (MANAGEMENT SERVICES) LIMITED

Overview

Company Name	FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04555288
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2002
Date of Cessation	Mar 31, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FUTURE FILMS (MANAGEMENT SERVICES) LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is FUTURE FILMS (MANAGEMENT SERVICES) LIMITED located?

Registered Office Address	27/28 Eastcastle Street W1W 8DH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FUTURE FILMS (MANAGEMENT SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
DESIGNMOUNT LIMITED	Oct 07, 2002	Oct 07, 2002

What are the latest accounts for FUTURE FILMS (MANAGEMENT SERVICES) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for FUTURE FILMS (MANAGEMENT SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 21, 2019	Termination of appointment of Cargil Management Services Ltd. as a secretary on Oct 14, 2019	1 pages	TM02

Oct 18, 2019	Termination of appointment of Timothy Philip Levy as a director on Oct 14, 2019	1 pages	TM01

Sep 18, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 23, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 10, 2018	Application to strike the company off the register	1 pages	DS01

Sep 19, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 18, 2018	Confirmation statement made on Sep 18, 2018 with updates	5 pages	CS01

Aug 28, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 25, 2018	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 20, 2017	Confirmation statement made on Sep 18, 2017 with updates	5 pages	CS01

Aug 18, 2017	Registration of charge 045552880036, created on Aug 17, 2017	38 pages	MR01

Aug 14, 2017	Audit exemption subsidiary accounts made up to Apr 30, 2016	21 pages	AA

Aug 14, 2017	legacy	49 pages	PARENT_ACC

Aug 14, 2017	legacy	1 pages	AGREEMENT2

Aug 14, 2017	legacy	3 pages	GUARANTEE2

Mar 09, 2017	Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on Mar 09, 2017	1 pages	AD01

Mar 08, 2017	Director's details changed for Mr Timothy Philip Levy on Feb 01, 2017	2 pages	CH01

Dec 05, 2016	Total exemption full accounts made up to Apr 30, 2015	17 pages	AA

Dec 05, 2016	legacy	47 pages	PARENT_ACC

Dec 05, 2016	legacy	1 pages	AGREEMENT2

Dec 05, 2016	legacy	3 pages	GUARANTEE2

Sep 20, 2016	Confirmation statement made on Sep 18, 2016 with updates	6 pages	CS01

Jul 25, 2016	Current accounting period shortened from Oct 26, 2015 to Apr 30, 2015	1 pages	AA01

View All Filings

Who are the officers of FUTURE FILMS (MANAGEMENT SERVICES) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DUSEY, Natalie Alberta

Apr 05, 2008

Oct 31, 2010

Secretary

Elswick Street

Fulham

SW6 2QR London

Other

125182420002

ELLISS, Heidi

Nov 01, 2010

Jun 10, 2016

Secretary

Old Burlington Street

W1S 3AG London

United Kingdom

British

155639270001

MICKEL, Vikki Louise

Apr 12, 2005

Apr 05, 2008

Secretary

6 Linkfield Road

TW7 6QH Isleworth

British

88760600001

NORTON, Stephen

Feb 24, 2003

Apr 08, 2005

Secretary

64 Morley Road

TW1 2HF Twickenham

Middlesex

British

74139000003

PARIHAR, Shilpa Vivek

Nov 01, 2010

Mar 08, 2015

Secretary

Old Burlington Street

W1S 3AG London

United Kingdom

British

155637810001

CARGIL MANAGEMENT SERVICES LTD.

Jun 10, 2016

Oct 14, 2019

Secretary

Eastcastle Street

W1W 8DH London

27/28

England

Identification Type	European Economic Area
Registration Number	02601236

198222300001

S & J REGISTRARS LIMITED

Oct 21, 2002

Feb 24, 2003

Secretary

99 Gresham Street

EC2V 7NG London

43122090005

SWIFT INCORPORATIONS LIMITED

Oct 07, 2002

Oct 21, 2002

Nominee Secretary

Church Street

NW8 8EP London

900008300001

LEVY, Timothy Philip

Oct 21, 2002

Oct 14, 2019

Director

Eastcastle Street

W1W 8DH London

27/28

United Kingdom

England

British

1969-6

113536400002

MARGOLIS, Stephen Howard

Oct 21, 2002

Apr 05, 2008

Director

18 Clifton Hill

NW8 0QG London

United Kingdom

British

1949-9

35557070003

MICKEL, Vikki Louise

Apr 14, 2005

Apr 05, 2008

Director

6 Linkfield Road

TW7 6QH Isleworth

England

British

1969-7

88760600001

NORTON, Stephen

Oct 21, 2002

Apr 08, 2005

Director

64 Morley Road

TW1 2HF Twickenham

Middlesex

British

1969-3

74139000003

WEST, Timothy James

Nov 17, 2010

Apr 30, 2013

Director

Old Burlington Street

W1S 3AG London

England

British

1966-12

67503750003

INSTANT COMPANIES LIMITED

Oct 07, 2002

Oct 21, 2002

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUTURE FILMS (MANAGEMENT SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Future Capital Partners Group Holdings Limited

Apr 06, 2016

Old Burlington Street

W1S 3AG London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	04010585

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FUTURE FILMS (MANAGEMENT SERVICES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 17, 2017 Delivered On Aug 18, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander Asset Finance PLC (Formerly Known as Alliance & Leicester Commercial Finance PLC) (the Bank)
	Transactions Aug 18, 2017Registration of a charge (MR01)
A registered charge	Created On Nov 05, 2015 Delivered On Nov 24, 2015	Outstanding
	Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cocoon Wealth LLP
	Transactions Nov 24, 2015Registration of a charge (MR01)
A registered charge	Created On Aug 11, 2014 Delivered On Aug 13, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Blue Mountain Advisers Limited
	Transactions Aug 13, 2014Registration of a charge (MR01)
A registered charge	Created On Jun 16, 2014 Delivered On Jun 19, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cocoon Wealth LLP
	Transactions Jun 19, 2014Registration of a charge (MR01)
A registered charge	Created On May 30, 2013 Delivered On Jun 05, 2013	Outstanding
	Brief description N/A. notification of addition to or amendment of charge.
	Persons Entitled Eagle Financial and Leasing Services (UK) Limited
	Transactions Jun 05, 2013Registration of a charge (MR01)
Security over partnership share document	Created On Apr 04, 2013 Delivered On Apr 15, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Charge created over future's share and interest in the capital and assets of eclipse film partners no.22 LLP and any distributions thereof to which future is or may hereafter be entitled.
	Persons Entitled N.I.I.B Group Limited
	Transactions Apr 15, 2013Registration of a charge (MG01)
Guarantee & debenture	Created On Nov 19, 2012 Delivered On Nov 30, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled LW2 Holdings LLP
	Transactions Nov 30, 2012Registration of a charge (MG01) Jun 19, 2014Satisfaction of a charge (MR04)
Deed of assignment	Created On Sep 29, 2011 Delivered On Oct 06, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the assigned property being all rights in connection with each receivable and the members agreement dated 3 june 2005 in respect of the partnership being imagine no.3 LLP see image for full details.
	Persons Entitled Santander Asset Finance PLC
	Transactions Oct 06, 2011Registration of a charge (MG01)
Deed of assignment	Created On Sep 29, 2011 Delivered On Oct 06, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the assigned property being all rights in connection with each receivable and the members agreement dated 3 june 2005 in respect of the partnership being imagine no.2 LLP see image for full details.
	Persons Entitled Santander Asset Finance PLC
	Transactions Oct 06, 2011Registration of a charge (MG01)
Deed of assignment	Created On Sep 29, 2011 Delivered On Oct 06, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the assigned property being all rights in connection with each receivable and the members agreement dated 3 june 2005 in respect of the partnership being imagine no.1 LLP see image for full details.
	Persons Entitled Santander Asset Finance PLC
	Transactions Oct 06, 2011Registration of a charge (MG01)
Deed of assignment	Created On Sep 29, 2011 Delivered On Sep 30, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assigned property, being- all right title interest and benefit in and to each receivable and the members agreement see image for full details.
	Persons Entitled Santander Asset Finance PLC (Previously Known as Alliance & Leicester Commercial Finance PLC)
	Transactions Sep 30, 2011Registration of a charge (MG01)
Deed of assignment	Created On Sep 19, 2011 Delivered On Sep 21, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assigned property, being- all right title benefit and interest in and to each receivable and the members agreement see image for full details.
	Persons Entitled Santander Asset Finance PLC (Formerly Known as Alliance & Leicester Commercial Finance PLC)
	Transactions Sep 21, 2011Registration of a charge (MG01)
Security over partnership share deed	Created On Mar 17, 2011 Delivered On Mar 22, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the assignor's right title and interest in the capital and assets of eclipse film partners no.16 LLP and the profits and any distributions thereof see image for full details.
	Persons Entitled N.I.I.B.Group Limited
	Transactions Mar 22, 2011Registration of a charge (MG01)
Security over partnership share deed	Created On Feb 14, 2011 Delivered On Feb 15, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right title and interest in the share and interest in the capital and assets of eclipse film partners no. 25LLP and the profits and any distributions.
	Persons Entitled N.I.I.B. Group Limited
	Transactions Feb 15, 2011Registration of a charge (MG01)
Security over partnership share deed	Created On Feb 14, 2011 Delivered On Feb 15, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right title and interest in the share and interest in the capital and assets of eclipse film partners no. 6 LLP and the profits and any distributions.
	Persons Entitled N.I.I.B. Group Limited
	Transactions Feb 15, 2011Registration of a charge (MG01)
Security over partnership share deed	Created On Dec 10, 2010 Delivered On Dec 15, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right title and interest in the share and interest in the capital and assets of eclipse film partners no. 35 LLP and the profits and any distributions.
	Persons Entitled Eagle Financial and Leasing Services (UK) Limited
	Transactions Dec 15, 2010Registration of a charge (MG01)
Security over partnership share	Created On Dec 10, 2010 Delivered On Dec 15, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the assignor's right title and interest in the assignor's share and interest in the capital and assets of eclipse film partners no.35 LLP see image for full details.
	Persons Entitled Eagle Financial and Leasing Services (UK) Limited
	Transactions Dec 15, 2010Registration of a charge (MG01)
Security over partnership share	Created On Nov 16, 2010 Delivered On Nov 16, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in the assignors share and interest in the capital and assets of eclipse film partners no.35 LLP see image for full details.
	Persons Entitled Eagle Financial and Leasing Services (UK) Limited
	Transactions Nov 16, 2010Registration of a charge (MG01)
Security over partnership share	Created On Sep 07, 2010 Delivered On Sep 08, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in the assignors share and interest in the capital and assets of eclipse film partners no.35 LLP see image for full details.
	Persons Entitled Eagle Financial and Leasing Services (UK) Limited
	Transactions Sep 08, 2010Registration of a charge (MG01)
Security over partnership share deed	Created On Aug 25, 2010 Delivered On Aug 27, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title interest and share in the capital and assets of eclipse film partners no.33 LLP and the profits and any distributions thereof. See image for full details.
	Persons Entitled Eagle Financial and Leasing Services (UK) Limited
	Transactions Aug 27, 2010Registration of a charge (MG01)
Security over partnership share deed	Created On Aug 25, 2010 Delivered On Aug 27, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title interest and share in the capital and assets of eclipse film partners no.35 LLP and the profits and any distributions thereof. See image for full details.
	Persons Entitled Eagle Financial and Leasing Services (UK) Limited
	Transactions Aug 27, 2010Registration of a charge (MG01)
Deed of assignment creating security over partnership share	Created On Aug 04, 2010 Delivered On Aug 20, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the assignors right title and interest in the assets see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 2010Registration of a charge (MG01)
Security over partnership share	Created On Mar 19, 2010 Delivered On Mar 30, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The share and interest in the capital and assets of eclipse film partners no. 35 LLP and the profits and distributions thereof, see image for full details.
	Persons Entitled Eagle Financial and Leasing Services (UK) Limited
	Transactions Mar 30, 2010Registration of a charge (MG01)
Security over partnership share	Created On Sep 11, 2009 Delivered On Oct 02, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All chargor's share and interest in the capital and assets,the specified account see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 02, 2009Registration of a charge (MG01)
Charge over cash deposit and account	Created On Aug 04, 2009 Delivered On Aug 12, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit and the debts represented by the deposit see image for full details.
	Persons Entitled Alliance & Leicester Commercial Finance PLC
	Transactions Aug 12, 2009Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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