Future Films Consultancy Limited

Company Name	Future Films Consultancy Limited
Director	Stephen Howard Margolis
Company Status	Active - Proposal to Strike off
Company Number	03928211
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)
Previous Name	Future Film Group Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Howard Margolis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 July 2000(5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	115 Eastbourne Mews London W2 6LQ

Director Name	Mr Timothy Philip Levy
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Onslow Square London SW7 3LR

Director Name	Jeffrey Edward Abberley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(5 months after company formation)
Appointment Duration	2 years (resigned 08 August 2002)
Role	Company Director
Correspondence Address	7 Soper Drive Caterham Surrey CR3 5EY

Director Name	Stephen Norton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 08 April 2005)
Role	Financial Director
Correspondence Address	64 Morley Road Twickenham Middlesex TW1 2HF

Secretary Name	Miss Vikki Louise Mickel
Nationality	British
Status	Resigned
Appointed	31 March 2003(3 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 07 July 2008)
Role	Financial Controller
Country of Residence	England
Correspondence Address	6 Linkfield Road Isleworth TW7 6QH

Secretary Name	Mrs Deborah Michele Lake
Nationality	British
Status	Resigned
Appointed	07 July 2008(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 January 2010)
Role	Company Director
Correspondence Address	17 Chumleigh Walk Surbiton Surrey KT5 8BW

Secretary Name	Mr Francis Dominic Patrick Rose
Status	Resigned
Appointed	19 January 2010(9 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 December 2010)
Role	Company Director
Correspondence Address	10 Old Burlington Street London W1S 3AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	S & J Registrars Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Ff Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 November 2013(13 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 March 2015)
Correspondence Address	115 Eastbourne Mews London W2 6LQ

Contact

Website	futurefilmgroup.com
Email address	[email protected]

Location

Registered Address	115 Eastbourne Mews London W2 6LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Future Film Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£144,202
Gross Profit	£144,202
Net Worth	£2,359,211
Current Liabilities	£1,041,390

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 February 2023 (1 year, 2 months ago)
Next Return Due	28 February 2024 (overdue)

Charges

6 October 2011	Delivered on: 12 October 2011 Persons entitled: Stephen Howard Margolis Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
25 October 2000	Delivered on: 26 October 2000 Persons entitled: Peter Timothy Lionel Leach, John Paul Rochford, the Honourable Susan Kimpton and Isabella Marycorble Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee payable under the terms of a lease dated 24 august 2000 (as defined therein). Particulars: Â£257,000 in an interest bearing account in the name of the company and designated "24/25 noel street deposit account", the amount standing to the credit of the account and all interest. Outstanding
24 August 2000	Delivered on: 30 August 2000 Satisfied on: 24 February 2010 Persons entitled: The Moving Picture Company Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: Â£257,000 and an interest bearing account designated "24/25 noel street deposit account" the amount standing to the credit of the deposit account and all interest. Fully Satisfied

Filing History

16 January 2024	Compulsory strike-off action has been suspended (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
27 March 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
20 April 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
26 February 2022	Compulsory strike-off action has been discontinued (1 page)
25 February 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
8 January 2022	Compulsory strike-off action has been suspended (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
20 April 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
20 March 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
15 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
19 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
10 July 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
10 July 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
4 April 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
8 December 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
8 December 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
2 November 2016	Compulsory strike-off action has been discontinued (1 page)
2 November 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (3 pages)
16 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (3 pages)
30 September 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
30 September 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
27 March 2015	Termination of appointment of Ff Corporate Services Limited as a director on 19 March 2015 (1 page)
27 March 2015	Termination of appointment of Ff Corporate Services Limited as a director on 19 March 2015 (1 page)
10 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (3 pages)
10 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (3 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
16 April 2014	Registered office address changed from 10 Old Burlington Street London W1S 3AG on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from 10 Old Burlington Street London W1S 3AG on 16 April 2014 (1 page)
16 April 2014	Director's details changed for Mr Stephen Howard Margolis on 11 April 2014 (2 pages)
16 April 2014	Director's details changed for Ff Corporate Services Limited on 11 April 2014 (1 page)
16 April 2014	Director's details changed for Mr Stephen Howard Margolis on 11 April 2014 (2 pages)
16 April 2014	Director's details changed for Ff Corporate Services Limited on 11 April 2014 (1 page)
24 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (4 pages)
24 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (4 pages)
7 November 2013	Appointment of Ff Corporate Services Limited as a director (2 pages)
7 November 2013	Appointment of Ff Corporate Services Limited as a director (2 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
12 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
6 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
5 July 2011	Full accounts made up to 30 September 2010 (11 pages)
5 July 2011	Full accounts made up to 30 September 2010 (11 pages)
24 June 2011	Director's details changed for Mr Stephen Howard Margolis on 1 January 2011 (2 pages)
24 June 2011	Director's details changed for Mr Stephen Howard Margolis on 1 January 2011 (2 pages)
24 June 2011	Director's details changed for Mr Stephen Howard Margolis on 1 January 2011 (2 pages)
25 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
25 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
18 February 2011	Auditor's resignation (1 page)
18 February 2011	Auditor's resignation (1 page)
9 December 2010	Previous accounting period extended from 30 April 2010 to 30 September 2010 (1 page)
9 December 2010	Previous accounting period extended from 30 April 2010 to 30 September 2010 (1 page)
7 December 2010	Termination of appointment of Francis Rose as a secretary (1 page)
7 December 2010	Termination of appointment of Francis Rose as a secretary (1 page)
21 April 2010	Full accounts made up to 30 April 2009 (9 pages)
21 April 2010	Full accounts made up to 30 April 2009 (9 pages)
26 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2010	Registered office address changed from 76 Dean Street London W1D 3SQ United Kingdom on 24 January 2010 (1 page)
24 January 2010	Appointment of Mr Francis Dominic Patrick Rose as a secretary (1 page)
24 January 2010	Registered office address changed from 76 Dean Street London W1D 3SQ United Kingdom on 24 January 2010 (1 page)
24 January 2010	Termination of appointment of Deborah Lake as a secretary (1 page)
24 January 2010	Termination of appointment of Deborah Lake as a secretary (1 page)
24 January 2010	Appointment of Mr Francis Dominic Patrick Rose as a secretary (1 page)
10 September 2009	Director's change of particulars / stephen margolis / 10/09/2009 (1 page)
10 September 2009	Director's change of particulars / stephen margolis / 10/09/2009 (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 25 noel street london W1F 8GX (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 25 noel street london W1F 8GX (1 page)
7 May 2009	Full accounts made up to 30 April 2008 (13 pages)
7 May 2009	Full accounts made up to 30 April 2008 (13 pages)
26 March 2009	Return made up to 14/02/09; full list of members (3 pages)
26 March 2009	Return made up to 14/02/09; full list of members (3 pages)
12 November 2008	Memorandum and Articles of Association (14 pages)
12 November 2008	Memorandum and Articles of Association (14 pages)
11 November 2008	Company name changed future film group LIMITED\certificate issued on 11/11/08 (2 pages)
11 November 2008	Company name changed future film group LIMITED\certificate issued on 11/11/08 (2 pages)
19 September 2008	Return made up to 14/02/08; full list of members (3 pages)
19 September 2008	Return made up to 14/02/08; full list of members (3 pages)
15 August 2008	Full accounts made up to 30 April 2007 (12 pages)
15 August 2008	Full accounts made up to 30 April 2007 (12 pages)
24 July 2008	Appointment terminated secretary vikki mickel (1 page)
24 July 2008	Secretary appointed deborah michele lake (2 pages)
24 July 2008	Appointment terminated secretary vikki mickel (1 page)
24 July 2008	Secretary appointed deborah michele lake (2 pages)
1 May 2008	Ad 04/04/08\gbp si 10@1=10\gbp ic 1/11\ (2 pages)
1 May 2008	Ad 04/04/08\gbp si 10@1=10\gbp ic 1/11\ (2 pages)
21 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2008	Appointment terminated director timothy levy (1 page)
18 April 2008	Appointment terminated director timothy levy (1 page)
18 July 2007	Auditor's resignation (1 page)
18 July 2007	Auditor's resignation (1 page)
28 February 2007	Return made up to 14/02/07; full list of members (2 pages)
28 February 2007	Return made up to 14/02/07; full list of members (2 pages)
22 February 2007	Full accounts made up to 30 April 2006 (13 pages)
22 February 2007	Full accounts made up to 30 April 2006 (13 pages)
2 March 2006	Return made up to 14/02/06; full list of members (2 pages)
2 March 2006	Return made up to 14/02/06; full list of members (2 pages)
4 January 2006	Full accounts made up to 30 April 2005 (11 pages)
4 January 2006	Full accounts made up to 30 April 2005 (11 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
31 March 2005	Return made up to 14/02/05; full list of members (7 pages)
31 March 2005	Return made up to 14/02/05; full list of members (7 pages)
3 March 2005	Full accounts made up to 30 April 2004 (11 pages)
3 March 2005	Full accounts made up to 30 April 2004 (11 pages)
8 September 2004	Full accounts made up to 30 April 2003 (13 pages)
8 September 2004	Full accounts made up to 30 April 2003 (13 pages)
19 July 2004	Full accounts made up to 30 April 2002 (15 pages)
19 July 2004	Full accounts made up to 30 April 2002 (15 pages)
3 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2003	Registered office changed on 26/04/03 from: 14-18 gresham street london EC2V 7JE (1 page)
26 April 2003	Registered office changed on 26/04/03 from: 14-18 gresham street london EC2V 7JE (1 page)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
20 March 2003	Return made up to 14/02/03; full list of members (7 pages)
20 March 2003	Return made up to 14/02/03; full list of members (7 pages)
14 January 2003	Secretary's particulars changed (1 page)
14 January 2003	Secretary's particulars changed (1 page)
15 November 2002	Full accounts made up to 30 April 2001 (14 pages)
15 November 2002	Full accounts made up to 30 April 2001 (14 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
7 March 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2001	Accounting reference date extended from 05/04/01 to 30/04/01 (1 page)
21 March 2001	Accounting reference date extended from 05/04/01 to 30/04/01 (1 page)
15 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
26 October 2000	Particulars of mortgage/charge (5 pages)
26 October 2000	Particulars of mortgage/charge (5 pages)
30 August 2000	Particulars of mortgage/charge (5 pages)
30 August 2000	Particulars of mortgage/charge (5 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Accounting reference date extended from 28/02/01 to 05/04/01 (1 page)
14 March 2000	Accounting reference date extended from 28/02/01 to 05/04/01 (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned (1 page)
14 February 2000	Incorporation (13 pages)
14 February 2000	Incorporation (13 pages)

Future Films Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London