ANCIENT FUTURES LIMITED

Overview

Company Name	ANCIENT FUTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09966806
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANCIENT FUTURES LIMITED?

Motion picture production activities (59111) / Information and communication

Where is ANCIENT FUTURES LIMITED located?

Registered Office Address	1 Central St. Giles St. Giles High Street WC2H 8NU London England
Undeliverable Registered Office Address	No

What are the latest accounts for ANCIENT FUTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ANCIENT FUTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2027
Next Confirmation Statement Due	Feb 26, 2027
Next Confirmation Statement Made Up To	Feb 12, 2026
Overdue	No

What are the latest filings for ANCIENT FUTURES LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Confirmation statement made on Feb 12, 2026 with no updates	3 pages	CS01

Feb 11, 2026	Current accounting period extended from Dec 30, 2026 to Dec 31, 2026	1 pages	AA01

Jan 08, 2026	Full accounts made up to Dec 31, 2024	19 pages	AA

May 08, 2025	Full accounts made up to Dec 31, 2023	19 pages	AA

Feb 20, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Feb 13, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Mar 07, 2023	Full accounts made up to Dec 31, 2021	20 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of Lawrence Ulman as a director on Dec 30, 2022	1 pages	TM01

Mar 01, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021	1 pages	TM02

Aug 06, 2021	Current accounting period extended from Aug 30, 2021 to Dec 31, 2021	1 pages	AA01

Jul 19, 2021	Full accounts made up to Aug 31, 2020	19 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Dec 20, 2020	Full accounts made up to Aug 31, 2019	20 pages	AA

Aug 24, 2020	Previous accounting period shortened from Aug 31, 2019 to Aug 30, 2019	1 pages	AA01

Feb 12, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

Jul 01, 2019	Full accounts made up to Aug 31, 2018	22 pages	AA

Feb 12, 2019	Confirmation statement made on Feb 12, 2019 with no updates	3 pages	CS01

Feb 05, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

May 31, 2018	Full accounts made up to Aug 31, 2017	19 pages	AA

Jan 24, 2018	Confirmation statement made on Jan 24, 2018 with no updates	3 pages	CS01

Jun 20, 2017	Current accounting period extended from Jun 30, 2017 to Aug 31, 2017	1 pages	AA01

View All Filings

Who are the officers of ANCIENT FUTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARQUET, Jose Arturo Universal City Plaza 91608 Universal City 100 California United States	Jan 25, 2016		Director	Universal City Plaza 91608 Universal City 100 California United States	United States	American	1963-4	159031690001
HODGSON, David Andrew St. Giles High Street WC2H 8NU London 1 Central St. Giles Wc2h 8nu, 1 Central St. Giles United Kingdom	Jan 25, 2016		Director	St. Giles High Street WC2H 8NU London 1 Central St. Giles Wc2h 8nu, 1 Central St. Giles United Kingdom	England	British	1971-5	197971610001
SICA, Matthew Universal City Plaza 91608 Universal City 100 California United States	Jan 25, 2016		Director	Universal City Plaza 91608 Universal City 100 California United States	United States	American	1969-10	196449370001
MANSFIELD, Alison St. Giles High Street WC2H 8NU London 1 Central St. Giles Wc2h 8nu, 1 Central St. Giles United Kingdom	Jan 25, 2016	Nov 30, 2021	Secretary	St. Giles High Street WC2H 8NU London 1 Central St. Giles Wc2h 8nu, 1 Central St. Giles United Kingdom				204477880001
ULMAN, Lawrence Universal City Plaza 91608 Universal City 100 California United States	Jan 25, 2016	Dec 30, 2022	Director	Universal City Plaza 91608 Universal City 100 California United States	United States	American	1950-1	203635320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANCIENT FUTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Universal Pictures Limited

Apr 06, 2016

St. Giles High Street

WC2H 8NU London

1 Central St. Giles

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies, England And Wales
Registration Number	0859283

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

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.
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