FUTURE SCREEN INVESTOR 9 LIMITED
Overview
| Company Name | FUTURE SCREEN INVESTOR 9 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05713483 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SCREEN INVESTOR 9 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is FUTURE SCREEN INVESTOR 9 LIMITED located?
| Registered Office Address | 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURE SCREEN INVESTOR 9 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for FUTURE SCREEN INVESTOR 9 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Timothy Philip Levy as a director on Oct 03, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cargil Management Services Limited as a secretary on Oct 03, 2019 | 1 pages | TM02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Feb 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy Philip Levy on Feb 01, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on Feb 15, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Cargil Management Services Limited 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 | ||||||||||
Total exemption full accounts made up to Aug 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Timothy Philip Levy on Apr 09, 2015 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2014 | 10 pages | AA | ||||||||||
Termination of appointment of Shilpa Vivek Parihar as a secretary on Mar 08, 2015 | 2 pages | TM02 | ||||||||||
Annual return made up to Feb 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2013 | 10 pages | AA | ||||||||||
Secretary's details changed for Heidi Elliss on Jul 03, 2014 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Shilpa Vivek Parihar on Jul 08, 2014 | 3 pages | CH03 | ||||||||||
Annual return made up to Feb 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Heidi Elliss on Sep 25, 2013 | 3 pages | CH03 | ||||||||||
Accounts for a small company made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of FUTURE SCREEN INVESTOR 9 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 | 155640600001 | ||||||||||
| LEVY, Timothy Philip | Secretary | Onslow Square SW7 3LR London 41 | British | 113536400001 | ||||||||||
| PARIHAR, Shilpa Vivek | Secretary | Old Burlington Street W1S 3AG London 10 United Kingdom | British | 155638860002 | ||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| LEVY, Timothy Philip | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | England | British | 113536400002 | |||||||||
| MARGOLIS, Stephen Howard | Director | 18 Clifton Hill NW8 0QG London | United Kingdom | British | 35557070003 | |||||||||
| MICKEL, Vikki Louise | Director | 6 Linkfield Road TW7 6QH Isleworth | England | British | 88760600001 |
Who are the persons with significant control of FUTURE SCREEN INVESTOR 9 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Soho Lending Services Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27-28 | No | ||||||||||
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Natures of Control
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Does FUTURE SCREEN INVESTOR 9 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of security assignment and charge | Created On Feb 04, 2010 Delivered On Feb 12, 2010 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right title and interest in and to the following in relation to the film provisionally entitled "love and other drugs" the benefit of the partnership deed transaction documents all income of moneys floating charge all those rights properties and assets see image for full details. | ||||
Persons Entitled
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Transactions
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| A security agreement | Created On Aug 31, 2007 Delivered On Aug 31, 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 the right, title and interest from time to time in and to the secured property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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