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FUTURE SCREEN VENTURES 11 LIMITED

FUTURE SCREEN VENTURES 11 LIMITED

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

    • Overview

    Company NameFUTURE SCREEN VENTURES 11 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05883910
    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 11 LIMITED?

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

    Where is FUTURE SCREEN VENTURES 11 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 11 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for FUTURE SCREEN VENTURES 11 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 08, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    		9 pagesAA

    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

    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

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jul 31, 2015

    		9 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jul 31, 2014

    		9 pagesAA

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

    		3 pagesCH01

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

    		2 pagesTM02

    Annual return made up to Jul 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 2
    		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

    Total exemption full accounts made up to Jul 31, 2013

    		9 pagesAA

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

    		3 pagesCH03

    Annual return made up to Jul 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital on Jul 29, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Jul 31, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of FUTURE SCREEN VENTURES 11 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
    		British155640800001
    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
    		British155639140002
    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

    Who are the persons with significant control of FUTURE SCREEN VENTURES 11 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Philip Levy
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Apr 06, 2016
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 SCREEN VENTURES 11 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A copyright mortgage and assignment
    Created On Mar 11, 2008
    Delivered On Mar 19, 2008
    		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
    Right, title and interest of the collateral being the pictures, all rights of mortgagor in and to the pictures digging to china, outspoken, and the savior. See image for full details.
    Persons Entitled
    • Weinstein Global Funding Corp
    Transactions
    • Mar 19, 2008Registration of a charge (395)
    Deed of assignment and charge
    Created On Mar 10, 2008
    Delivered On Mar 19, 2008
    		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 together with all rights in and to the assigned agreements; the assigned proceeds; and the assigned rights, see image for full details.
    Persons Entitled
    • Weinstein Global Funding Corp
    Transactions
    • Mar 19, 2008Registration of a charge (395)
    A copyright mortgage and assignment
    Created On Mar 10, 2008
    Delivered On Mar 19, 2008
    		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
    Right, title and interest of the collateral being the pictures, all rights of mortgagor in and to the pictures alec & may, guys and dolls, paranoia, runt, the avenging eagle remake, the neighbor, and muskrat love. See image for full details.
    Persons Entitled
    • Weinstein Global Funding Corp
    Transactions
    • Mar 19, 2008Registration 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