FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Overview
| Company Name | FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04555289 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXTRAENTRY LIMITED | Oct 07, 2002 | Oct 07, 2002 |
What are the latest accounts for FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Termination of appointment of Cargil Management Services Ltd. as a secretary on Oct 14, 2019 | 1 pages | TM02 | ||
Termination of appointment of Timothy Philip Levy as a director on Oct 14, 2019 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 06, 2019 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 06, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 18, 2017 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2016 | 15 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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 | ||
Director's details changed for Mr Timothy Philip Levy on Feb 01, 2017 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2015 | 14 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 47 pages | PARENT_ACC | ||
Confirmation statement made on Sep 18, 2016 with updates | 5 pages | CS01 | ||
Current accounting period shortened from Oct 26, 2015 to Apr 30, 2015 | 1 pages | AA01 | ||
Appointment of Cargil Management Services Ltd. as a secretary on Jun 10, 2016 | 2 pages | AP04 | ||
Termination of appointment of Heidi Elliss as a secretary on Jun 10, 2016 | 1 pages | TM02 | ||
Who are the officers of FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUSEY, Natalie Alberta | Secretary | Elswick Street Fulham SW6 2QR London 21 | Other | 125182420002 | ||||||||||
| ELLISS, Heidi | Secretary | Old Burlington Street W1S 3AG London 10 United Kingdom | British | 155639320001 | ||||||||||
| MICKEL, Vikki Louise | Secretary | 6 Linkfield Road TW7 6QH Isleworth | British | Accountant | 88760600001 | |||||||||
| NORTON, Stephen | Secretary | 64 Morley Road TW1 2HF Twickenham Middlesex | British | 74139000003 | ||||||||||
| PARIHAR, Shilpa Vivek | Secretary | Old Burlington Street W1S 3AG London 10 United Kingdom | British | 155637860001 | ||||||||||
| CARGIL MANAGEMENT SERVICES LTD. | Secretary | Eastcastle Street W1W 8DH London 27/28 England |
| 198222300001 | ||||||||||
| S & J REGISTRARS LIMITED | Secretary | 99 Gresham Street EC2V 7NG London | 43122090005 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| LEVY, Timothy Philip | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | England | British | Company Director | 113536400002 | ||||||||
| MARGOLIS, Stephen Howard | Director | 18 Clifton Hill NW8 0QG London | United Kingdom | British | Lawyer | 35557070003 | ||||||||
| MICKEL, Vikki Louise | Director | 6 Linkfield Road TW7 6QH Isleworth | England | British | Accountant | 88760600001 | ||||||||
| NORTON, Stephen | Director | 64 Morley Road TW1 2HF Twickenham Middlesex | British | Financial Director | 74139000003 | |||||||||
| WEST, Timothy James | Director | Old Burlington Street W1S 3AG London 10 | England | British | Alternate Director | 67503750003 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Capital Partners Group Holdings Limited | Apr 06, 2016 | Old Burlington Street W1S 3AG London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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