Future Capital Distribution Limited

Company Name	Future Capital Distribution Limited
Company Status	Dissolved
Company Number	03928218
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)
Dissolution Date	7 April 2020 (4 years ago)
Previous Name	Future Film Distribution Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Timothy Philip Levy
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	10 June 2016(16 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 07 April 2020)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Secretary Name	Cargil Management Services Ltd. (Corporation)
Status	Closed
Appointed	10 June 2016(16 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 07 April 2020)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

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	Mr Stephen Howard Margolis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 April 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	18 Clifton Hill London NW8 0QG

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 (resigned 05 April 2008)
Role	Financial Controller
Country of Residence	England
Correspondence Address	6 Linkfield Road Isleworth TW7 6QH

Secretary Name	Miss Natalie Alberta Dusey
Status	Resigned
Appointed	05 April 2008(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2010)
Role	Company Director
Correspondence Address	21 Elswick Street Fulham London SW6 2QR

Secretary Name	Shilpa Vivek Parihar
Nationality	British
Status	Resigned
Appointed	01 November 2010(10 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 March 2015)
Role	Company Director
Correspondence Address	10 Old Burlington Street London W1S 3AG

Secretary Name	Heidi Elliss
Nationality	British
Status	Resigned
Appointed	01 November 2010(10 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 June 2016)
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

Contact

Website	futurecapitalpartners.com
Email address	[email protected]

Location

Registered Address	27/28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Future Capital Partners Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,520
Net Worth	-£9,444
Cash	£4
Current Liabilities	£13,967

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

9 March 2017	Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 9 March 2017 (1 page)
8 March 2017	Director's details changed for Mr Timothy Philip Levy on 1 February 2017 (2 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 December 2016	Audit exemption subsidiary accounts made up to 30 April 2015 (12 pages)
5 December 2016	Consolidated accounts of parent company for subsidiary company period ending 30/04/15 (47 pages)
5 December 2016	Audit exemption statement of guarantee by parent company for period ending 30/04/15 (3 pages)
5 December 2016	Notice of agreement to exemption from audit of accounts for period ending 30/04/15 (1 page)
5 August 2016	Appointment of Cargil Management Services Ltd. as a secretary (2 pages)
5 August 2016	Appointment of Cargil Management Services Limited as a secretary on 10 June 2016 (2 pages)
25 July 2016	Current accounting period shortened from 26 October 2015 to 30 April 2015 (1 page)
20 July 2016	Appointment of Cargil Management Services Ltd. as a secretary on 10 June 2016 (2 pages)
18 July 2016	Termination of appointment of Heidi Elliss as a secretary on 10 June 2016 (1 page)
3 June 2016	Notice of agreement to exemption from audit of accounts for period ending 26/10/14 (1 page)
3 June 2016	Audit exemption subsidiary accounts made up to 26 October 2014 (12 pages)
3 June 2016	Consolidated accounts of parent company for subsidiary company period ending 26/10/14 (51 pages)
3 June 2016	Audit exemption statement of guarantee by parent company for period ending 26/10/14 (3 pages)
24 May 2016	Audit exemption statement of guarantee by parent company for period ending 26/10/14 (3 pages)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (4 pages)
3 February 2016	Audit exemption statement of guarantee by parent company for period ending 26/10/14 (3 pages)
23 October 2015	Previous accounting period shortened from 27 October 2014 to 26 October 2014 (1 page)
27 July 2015	Previous accounting period shortened from 28 October 2014 to 27 October 2014 (1 page)
7 May 2015	Director's details changed for Mr Timothy Philip Levy on 9 April 2015 (3 pages)
7 May 2015	Director's details changed for Mr Timothy Philip Levy on 9 April 2015 (3 pages)
15 April 2015	Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015 (2 pages)
15 April 2015	Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015 (2 pages)
11 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (4 pages)
11 November 2014	Auditor's resignation (1 page)
8 August 2014	Secretary's details changed for Heidi Elliss on 3 July 2014 (3 pages)
8 August 2014	Secretary's details changed for Heidi Elliss on 3 July 2014 (3 pages)
17 July 2014	Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014 (3 pages)
17 July 2014	Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014 (3 pages)
2 June 2014	Consolidated accounts of parent company for subsidiary company period ending 29/04/13 (57 pages)
2 June 2014	Audit exemption subsidiary accounts made up to 29 April 2013 (12 pages)
2 June 2014	Notice of agreement to exemption from audit of accounts for period ending 29/04/13 (2 pages)
6 May 2014	Audit exemption statement of guarantee by parent company for period ending 29/04/13 (3 pages)
6 May 2014	Notice of agreement to exemption from audit of accounts for period ending 29/04/13 (2 pages)
13 March 2014	Current accounting period extended from 29 April 2014 to 28 October 2014 (1 page)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (4 pages)
31 January 2014	Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
1 October 2013	Secretary's details changed for Heidi Elliss on 25 September 2013 (3 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Full accounts made up to 30 April 2012 (15 pages)
9 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Full accounts made up to 30 April 2011 (12 pages)
18 January 2012	Secretary's details changed for Heidi Elliss on 13 January 2012 (3 pages)
17 January 2012	Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012 (3 pages)
17 January 2012	Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012 (3 pages)
9 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
1 February 2011	Full accounts made up to 30 April 2010 (12 pages)
12 November 2010	Appointment of Shilpa Vivek Parihar as a secretary (3 pages)
12 November 2010	Appointment of Heidi Elliss as a secretary (3 pages)
11 November 2010	Termination of appointment of Natalie Dusey as a secretary (2 pages)
28 May 2010	Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010 (3 pages)
3 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Full accounts made up to 30 April 2009 (12 pages)
20 January 2010	Registered office address changed from 25 Noel Street London W1F 8GX on 20 January 2010 (2 pages)
3 September 2009	Director's change of particulars / timothy levy / 15/04/2009 (1 page)
24 March 2009	Return made up to 14/02/09; full list of members (3 pages)
2 February 2009	Full accounts made up to 30 April 2008 (12 pages)
26 August 2008	Secretary's change of particulars / natalie dusey / 01/08/2008 (1 page)
1 August 2008	Return made up to 14/02/08; full list of members (3 pages)
16 May 2008	Full accounts made up to 30 April 2007 (12 pages)
12 May 2008	Memorandum and Articles of Association (14 pages)
25 April 2008	Company name changed future film distribution LIMITED\certificate issued on 25/04/08 (2 pages)
18 April 2008	Appointment terminated secretary vikki mickel (1 page)
18 April 2008	Secretary appointed natalie alberta dusey (2 pages)
18 April 2008	Appointment terminated director stephen margolis (1 page)
18 July 2007	Auditor's resignation (1 page)
10 March 2007	Full accounts made up to 30 April 2006 (13 pages)
28 February 2007	Return made up to 14/02/07; 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 (13 pages)
15 April 2005	Director resigned (1 page)
31 March 2005	Return made up to 14/02/05; full list of members (7 pages)
7 March 2005	Full accounts made up to 30 April 2004 (13 pages)
8 September 2004	Full accounts made up to 30 April 2003 (11 pages)
19 July 2004	Full accounts made up to 30 April 2002 (13 pages)
3 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Registered office changed on 09/04/03 from: 5TH floor 14-18 gresham street london EC2V 7JE (1 page)
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)
15 November 2002	Full accounts made up to 30 April 2001 (12 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
8 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)
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)
15 March 2001	Return made up to 14/02/01; full list of members (7 pages)
31 January 2001	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
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)
9 March 2000	Director resigned (1 page)
9 March 2000	Secretary resigned (1 page)
14 February 2000	Incorporation (13 pages)

Future Capital Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London