Future Post Production Limited

Company Name	Future Post Production Limited
Company Status	Dissolved
Company Number	03928222
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)
Dissolution Date	17 December 2014 (9 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Stephen Howard Margolis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2000(5 months after company formation)
Appointment Duration	14 years, 5 months (closed 17 December 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	26-28 Bedford Row London WC1R 4HE

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	Mr Peter Delfgou
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Pembroke Road London W8 6NT

Director Name	Peter Simpson Hodges
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(5 months after company formation)
Appointment Duration	2 years (resigned 29 July 2002)
Role	Company Director
Correspondence Address	13 Park Court Balham Park Road London SW12 8DS

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	2 years, 3 months (resigned 01 May 2003)
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

Director Name	Miss Vikki Louise Mickel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 July 2008)
Role	Accountant
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

Location

Registered Address	26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1k at £1	Future Post Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£704,545
Gross Profit	£57,009
Net Worth	-£1,014,668
Current Liabilities	£1,457,634

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

17 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2014	Final Gazette dissolved following liquidation (1 page)
17 September 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
30 August 2013	Liquidators' statement of receipts and payments to 28 June 2013 (10 pages)
30 August 2013	Liquidators statement of receipts and payments to 28 June 2013 (10 pages)
23 August 2012	Liquidators statement of receipts and payments to 28 June 2012 (14 pages)
23 August 2012	Liquidators' statement of receipts and payments to 28 June 2012 (14 pages)
25 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 July 2011	Statement of affairs with form 4.19 (11 pages)
8 July 2011	Appointment of a voluntary liquidator (1 page)
8 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 June 2011	Registered office address changed from 10 Old Burlington Street London W1S 3AG United Kingdom on 10 June 2011 (1 page)
17 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-03-17 GBP 1,010 (3 pages)
18 February 2011	Auditor's resignation (1 page)
9 December 2010	Previous accounting period extended from 30 April 2010 to 30 September 2010 (2 pages)
7 December 2010	Termination of appointment of Francis Rose as a secretary (1 page)
23 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 April 2010	Full accounts made up to 30 April 2009 (14 pages)
26 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Director's details changed for Mr Stephen Howard Margolis on 10 March 2010 (2 pages)
25 January 2010	Termination of appointment of Deborah Lake as a secretary (1 page)
25 January 2010	Appointment of Mr Francis Dominic Patrick Rose as a secretary (1 page)
25 January 2010	Registered office address changed from 25 Noel Street London W1F 8GX on 25 January 2010 (1 page)
25 June 2009	Accounting reference date shortened from 30/06/2009 to 30/04/2009 (1 page)
16 May 2009	Full accounts made up to 30 April 2008 (17 pages)
12 May 2009	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
26 March 2009	Return made up to 14/02/09; full list of members (3 pages)
22 September 2008	Return made up to 14/02/08; full list of members (4 pages)
24 July 2008	Secretary appointed deborah michele lake (2 pages)
24 July 2008	Appointment terminated director vikki mickel (1 page)
24 July 2008	Appointment terminated secretary vikki mickel (1 page)
3 June 2008	Full accounts made up to 30 April 2007 (16 pages)
1 May 2008	Ad 04/04/08\gbp si 10@1=10\gbp ic 1000/1010\ (2 pages)
21 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 April 2008	Gbp nc 1000/2000\04/04/08 (1 page)
18 April 2008	Appointment terminated director timothy levy (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)
22 February 2007	Full accounts made up to 30 April 2006 (14 pages)
1 March 2006	Return made up to 14/02/06; full list of members (2 pages)
17 January 2006	Particulars of mortgage/charge (9 pages)
4 January 2006	Full accounts made up to 30 April 2005 (13 pages)
5 May 2005	Full accounts made up to 30 April 2004 (13 pages)
31 March 2005	Return made up to 14/02/05; full list of members (7 pages)
8 September 2004	Full accounts made up to 30 April 2003 (14 pages)
19 July 2004	Full accounts made up to 30 April 2002 (16 pages)
3 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	New director appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New secretary appointed (2 pages)
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 (8 pages)
2 March 2003	Director resigned (1 page)
14 January 2003	Secretary's particulars changed (1 page)
15 November 2002	Full accounts made up to 30 April 2001 (15 pages)
23 August 2002	Director resigned (1 page)
23 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)
18 March 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (8 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 363(288) ‐ Director's particulars changed (7 pages)
6 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
6 March 2001	Statement of affairs (36 pages)
6 March 2001	Ad 17/01/01--------- Â£ si 240@1=240 Â£ ic 760/1000 (2 pages)
6 March 2001	Ad 17/01/01--------- Â£ si 759@1=759 Â£ ic 1/760 (2 pages)
31 January 2001	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 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	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Secretary resigned (1 page)
14 February 2000	Incorporation (13 pages)

Future Post Production Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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