FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED

FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04555289
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

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

    Where is FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED located?

    Registered Office Address
    27/28 Eastcastle Street
    W1W 8DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    EXTRAENTRY LIMITEDOct 07, 2002Oct 07, 2002

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

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Cargil Management Services Ltd. as a secretary on Oct 14, 2019

    1 pagesTM02

    Termination of appointment of Timothy Philip Levy as a director on Oct 14, 2019

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 06, 2019 with updates

    4 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 06, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Sep 18, 2017 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2016

    15 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    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 pagesAD01

    Director's details changed for Mr Timothy Philip Levy on Feb 01, 2017

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Apr 30, 2015

    14 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    47 pagesPARENT_ACC

    Confirmation statement made on Sep 18, 2016 with updates

    5 pagesCS01

    Current accounting period shortened from Oct 26, 2015 to Apr 30, 2015

    1 pagesAA01

    Appointment of Cargil Management Services Ltd. as a secretary on Jun 10, 2016

    2 pagesAP04

    Termination of appointment of Heidi Elliss as a secretary on Jun 10, 2016

    1 pagesTM02

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUSEY, Natalie Alberta
    Elswick Street
    Fulham
    SW6 2QR London
    21
    Secretary
    Elswick Street
    Fulham
    SW6 2QR London
    21
    Other125182420002
    ELLISS, Heidi
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    Secretary
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    British155639320001
    MICKEL, Vikki Louise
    6 Linkfield Road
    TW7 6QH Isleworth
    Secretary
    6 Linkfield Road
    TW7 6QH Isleworth
    BritishAccountant88760600001
    NORTON, Stephen
    64 Morley Road
    TW1 2HF Twickenham
    Middlesex
    Secretary
    64 Morley Road
    TW1 2HF Twickenham
    Middlesex
    British74139000003
    PARIHAR, Shilpa Vivek
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    Secretary
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    British155637860001
    CARGIL MANAGEMENT SERVICES LTD.
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    Identification TypeEuropean Economic Area
    Registration Number02601236
    198222300001
    S & J REGISTRARS LIMITED
    99 Gresham Street
    EC2V 7NG London
    Secretary
    99 Gresham Street
    EC2V 7NG London
    43122090005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    LEVY, Timothy Philip
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    EnglandBritishCompany Director113536400002
    MARGOLIS, Stephen Howard
    18 Clifton Hill
    NW8 0QG London
    Director
    18 Clifton Hill
    NW8 0QG London
    United KingdomBritishLawyer35557070003
    MICKEL, Vikki Louise
    6 Linkfield Road
    TW7 6QH Isleworth
    Director
    6 Linkfield Road
    TW7 6QH Isleworth
    EnglandBritishAccountant88760600001
    NORTON, Stephen
    64 Morley Road
    TW1 2HF Twickenham
    Middlesex
    Director
    64 Morley Road
    TW1 2HF Twickenham
    Middlesex
    BritishFinancial Director74139000003
    WEST, Timothy James
    Old Burlington Street
    W1S 3AG London
    10
    Director
    Old Burlington Street
    W1S 3AG London
    10
    EnglandBritishAlternate Director67503750003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Burlington Street
    W1S 3AG London
    10
    England
    Apr 06, 2016
    Old Burlington Street
    W1S 3AG London
    10
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04010585
    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.

    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.
    • license: CC0