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FUTURE SCREEN VENTURES 6 LIMITED

FUTURE SCREEN VENTURES 6 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameFUTURE SCREEN VENTURES 6 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05677792
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FUTURE SCREEN VENTURES 6 LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is FUTURE SCREEN VENTURES 6 LIMITED located?

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

    What are the latest accounts for FUTURE SCREEN VENTURES 6 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for FUTURE SCREEN VENTURES 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Jan 17, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2017

    		5 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		6 pagesCS01

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

    		2 pagesCH01

    Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on Feb 16, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 05, 2016

    		4 pagesAA

    Withdraw the company strike off application

    		1 pagesDS02

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

    		2 pagesAP04

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

    		1 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Apr 05, 2015

    		7 pagesAA

    Director's details changed for Mr Timothy Philip Levy on Apr 09, 2015

    		3 pagesCH01

    Total exemption full accounts made up to Apr 05, 2014

    		9 pagesAA

    Termination of appointment of Shilpa Vivek Parihar as a secretary on Mar 08, 2015

    		2 pagesTM02

    Annual return made up to Jan 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 1,000
    		SH01

    Secretary's details changed for Heidi Elliss on Jul 03, 2014

    		2 pagesCH03

    Secretary's details changed for Shilpa Vivek Parihar on Jul 08, 2014

    		3 pagesCH03

    Annual return made up to Jan 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		4 pagesAA

    Secretary's details changed for Heidi Elliss on Sep 25, 2013

    		3 pagesCH03
    View All Filings

    Who are the officers of FUTURE SCREEN VENTURES 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02601236
    		38636470004
    LEVY, Timothy Philip
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		EnglandBritish113536400002
    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
    		British155641640001
    LEVY, Timothy Philip
    Onslow Square
    SW7 3LR London
    41
    		Secretary
    Onslow Square
    SW7 3LR London
    41
    		British113536400001
    PARIHAR, Shilpa Vivek
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Secretary
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		British155640000002
    MARGOLIS, Stephen Howard
    18 Clifton Hill
    NW8 0QG London
    		Director
    18 Clifton Hill
    NW8 0QG London
    		United KingdomBritish35557070003
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for FUTURE SCREEN VENTURES 6 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 17, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does FUTURE SCREEN VENTURES 6 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A deed of assignment and charge
    Created On Jan 10, 2008
    Delivered On Jan 22, 2008
    		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 benefit and interest including all monies in and to the assigned agreements and the assigned proceeds in relation to the picture presently entitled the great debaters. See the mortgage charge document for full details.
    Persons Entitled
    • Weinstein Global Funding Corp
    Transactions
    • Jan 22, 2008Registration of a charge (395)
    A deed of assignment and charge
    Created On Jan 10, 2008
    Delivered On Jan 22, 2008
    		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 benefit and interest including all monies in and to the assigned agreements and the assigned proceeds in relation to the picture provisionally entitled the nanny diaries. See the mortgage charge document for full details.
    Persons Entitled
    • Weinstein Global Funding Corp
    Transactions
    • Jan 22, 2008Registration of a charge (395)
    A security interest agreement
    Created On Jan 10, 2008
    Delivered On Jan 22, 2008
    		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 and to the collateral being the assigned property meaning all right title and interest in and to the assigned agreements and the assigned proceeds in relation to the film presently entitled great debaters. See the mortgage charge document for full details.
    Persons Entitled
    • Weinstein Global Funding Corp
    Transactions
    • Jan 22, 2008Registration of a charge (395)
    A security interest agreement
    Created On Jan 10, 2008
    Delivered On Jan 22, 2008
    		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 and to the collateral being the assigned property meaning all right title and interest in and to the assigned agreements and the assigned proceeds in relation to the film presently entitled the nanny diaries. See the mortgage charge document for full details.
    Persons Entitled
    • Weinstein Global Funding Corp
    Transactions
    • Jan 22, 2008Registration of a charge (395)
    Deed of assignment and charge
    Created On Jan 18, 2007
    Delivered On Feb 01, 2007
    		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 company's present and future right,title,benefit and interest in and to the assigned agreements and the assigned proceeds. See the mortgage charge document for full details.
    Persons Entitled
    • Weinstein Global Funding Corp
    Transactions
    • Feb 01, 2007Registration of a charge (395)
    Deed of assignment and charge
    Created On Jan 18, 2007
    Delivered On Feb 01, 2007
    		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 company's present and future right,title,benefit and interest in and to the assigned agreements and the assigned proceeds. See the mortgage charge document for full details.
    Persons Entitled
    • Weinstein Global Funding Corp
    Transactions
    • Feb 01, 2007Registration of a charge (395)
    Security interest agreement
    Created On Jan 18, 2007
    Delivered On Feb 01, 2007
    		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 its right,title and interest in the collateral. See the mortgage charge document for full details.
    Persons Entitled
    • Weinstein Global Funding Corp
    Transactions
    • Feb 01, 2007Registration of a charge (395)
    Security interest agreement
    Created On Jan 18, 2007
    Delivered On Feb 01, 2007
    		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 its right,title and interest in the collateral. See the mortgage charge document for full details.
    Persons Entitled
    • Weinstein Global Funding Corp
    Transactions
    • Feb 01, 2007Registration of a charge (395)
    A security interest agreement
    Created On Apr 05, 2006
    Delivered On Apr 21, 2006
    		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 its right title and interest in the collateral. See the mortgage charge document for full details.
    Persons Entitled
    • Weinstein Global Funding Corp
    Transactions
    • Apr 21, 2006Registration of a charge (395)
    A security interest agreement
    Created On Apr 05, 2006
    Delivered On Apr 21, 2006
    		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 its right title and interest in the collateral. See the mortgage charge document for full details.
    Persons Entitled
    • Weinstein Global Funding Corp
    Transactions
    • Apr 21, 2006Registration of a charge (395)
    A security interest agreement
    Created On Apr 05, 2006
    Delivered On Apr 21, 2006
    		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 its right title and interest in the collateral. See the mortgage charge document for full details.
    Persons Entitled
    • Weinstein Global Funding Corp
    Transactions
    • Apr 21, 2006Registration of a charge (395)
    A security interest agreement
    Created On Apr 05, 2006
    Delivered On Apr 21, 2006
    		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 its right title and interest in the collateral. See the mortgage charge document for full details.
    Persons Entitled
    • Weinstein Global Funding Corp.
    Transactions
    • Apr 21, 2006Registration of a charge (395)
    A security interest agreement
    Created On Apr 05, 2006
    Delivered On Apr 21, 2006
    		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 its right title and interest in the collateral. See the mortgage charge document for full details.
    Persons Entitled
    • Weinstein Global Funding Corp.
    Transactions
    • Apr 21, 2006Registration of a charge (395)
    A security interest agreement
    Created On Apr 05, 2006
    Delivered On Apr 21, 2006
    		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 its right title and interest in the collateral. See the mortgage charge document for full details.
    Persons Entitled
    • Weinstein Global Funding Corp.
    Transactions
    • Apr 21, 2006Registration of a charge (395)
    A deed of assingment and charge
    Created On Apr 05, 2006
    Delivered On Apr 21, 2006
    		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 present and future right title benefit and interest in and to the assigned agreements and the assigned proceeds. See the mortgage charge document for full details.
    Persons Entitled
    • Weinstein Global Funding Corp
    Transactions
    • Apr 21, 2006Registration of a charge (395)
    A deed of assignment and charge
    Created On Apr 05, 2006
    Delivered On Apr 21, 2006
    		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 present and future right title benefit and interest in and to the assigned agreements and the assigned proceeds. See the mortgage charge document for full details.
    Persons Entitled
    • Weinstein Global Funding Corp
    Transactions
    • Apr 21, 2006Registration of a charge (395)
    A deed of assignment and charge
    Created On Apr 05, 2006
    Delivered On Apr 21, 2006
    		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 present and future right title benefit and interest in and to the assigned agreements and the assigned proceeds. See the mortgage charge document for full details.
    Persons Entitled
    • Weinstein Global Funding Corp
    Transactions
    • Apr 21, 2006Registration 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.
    • license: CC0