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FUTURE SCREEN VENTURES 13 LIMITED

FUTURE SCREEN VENTURES 13 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameFUTURE SCREEN VENTURES 13 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05884092
    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 13 LIMITED?

    • (7487) /

    Where is FUTURE SCREEN VENTURES 13 LIMITED located?

    Registered Office Address
    10 Old Burlington Street
    W1S 3AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURE SCREEN VENTURES 13 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for FUTURE SCREEN VENTURES 13 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Secretary's details changed for Heidi Elliss on Jan 13, 2012

    		3 pagesCH03

    Secretary's details changed for Shilpa Vivek Parihar on Jan 05, 2012

    		3 pagesCH03

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Annual return made up to Jul 21, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2011

    Statement of capital on Jul 25, 2011

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2010

    		3 pagesAA

    Appointment of Heidi Elliss as a secretary

    		3 pagesAP03

    Appointment of Shilpa Vivek Parihar as a secretary

    		3 pagesAP03

    Termination of appointment of Natalie Dusey as a secretary

    		2 pagesTM02

    Annual return made up to Jul 21, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Miss Natalie Alberta Dusey on May 21, 2010

    		3 pagesCH03

    Accounts for a dormant company made up to Jul 31, 2009

    		2 pagesAA

    Registered office address changed from 25 Noel Street London W1F 8GX on Jan 20, 2010

    		2 pagesAD01

    legacy

    		10 pagesMG01

    legacy

    		1 pages288c

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Accounts made up to Jul 31, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Accounts made up to Jul 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of FUTURE SCREEN VENTURES 13 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLISS, Heidi
    Halesworth Road
    SE13 7TN London
    44a
    United Kingdom
    		Secretary
    Halesworth Road
    SE13 7TN London
    44a
    United Kingdom
    		British155641000001
    PARIHAR, Shilpa Vivek
    Parkland Road
    IG8 9AP Woodford Green
    28
    Essex
    United Kingdom
    		Secretary
    Parkland Road
    IG8 9AP Woodford Green
    28
    Essex
    United Kingdom
    		British155639280002
    LEVY, Timothy Philip
    Riverside
    TW1 3DN Twickenham
    The Ferry House
    Middlesex
    		Director
    Riverside
    TW1 3DN Twickenham
    The Ferry House
    Middlesex
    		EnglandBritishCompany Director113536400002
    DUSEY, Natalie Alberta
    Elswick Street
    Fulham
    SW6 2QR London
    21
    		Secretary
    Elswick Street
    Fulham
    SW6 2QR London
    21
    		Other125182420002
    LEVY, Timothy Philip
    Onslow Square
    SW7 3LR London
    41
    		Secretary
    Onslow Square
    SW7 3LR London
    41
    		British113536400001
    MARGOLIS, Stephen Howard
    18 Clifton Hill
    NW8 0QG London
    		Director
    18 Clifton Hill
    NW8 0QG London
    		United KingdomBritishLawyer35557070003
    View Detailed Information on Officers and People with Significant Control

    Does FUTURE SCREEN VENTURES 13 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A deed of guarantee security assignment and charge
    Created On Dec 02, 2009
    Delivered On Dec 11, 2009
    		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
    The benefit of the collections and distribution agreement and all sums from time to time standing to the credit of the chargor in any account into which adjusted defined proceeds participation and the contingent proceeds participation may be paid. See image for full details.
    Persons Entitled
    • Regency Entertainment (Usa), Inc.
    Transactions
    • Dec 11, 2009Registration of a charge (MG01)
    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