Future Films (Tracker) Limited

Company Name	Future Films (Tracker) Limited
Company Status	Dissolved
Company Number	04278096
Category	Private Limited Company
Incorporation Date	29 August 2001(22 years, 8 months ago)
Dissolution Date	6 February 2018 (6 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mr Stephen Howard Margolis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2001(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 2 months (closed 06 February 2018)
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	16 November 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Onslow Square London SW7 3LR

Director Name	Stephen Norton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 11 February 2005)
Role	Finance Director
Correspondence Address	64 Morley Road Twickenham Middlesex TW1 2HF

Secretary Name	Miss Vikki Louise Mickel
Nationality	British
Status	Resigned
Appointed	31 March 2003(1 year, 7 months 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(6 years, 10 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(8 years, 4 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	29 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	S & J Registrars Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2003)
Correspondence Address	99 Gresham Street London EC2V 7NG

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 Films (Co Productions) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

14 May 2002	Delivered on: 28 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deposit charge Secured details: All monies due or to be due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in and to the charged accounts and to the charged funds together with the right to demand the same, the debts represented thereby, any proceeds and all causes of actions. Outstanding
14 May 2002	Delivered on: 17 May 2002 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 9,057,016.51. see the mortgage charge document for full details. Outstanding
5 April 2002	Delivered on: 22 April 2002 Persons entitled: The Lewis Horwitz Organization, a Division of Southern Pacific Bank, Classification: Security assignment and charge Secured details: All monies due or to become due from tracker productions corp. To the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All copies of the series and such other films and sound recordings. See the mortgage charge document for full details. Outstanding
22 March 2002	Delivered on: 8 April 2002 Persons entitled: The Lewis Horwitz Organization Classification: Charge and deed of assignment Secured details: 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. Particulars: With full title guarantee, by way of first fixed charge in favour of the bank, all chargor's right title and interest in and to: 1.1(a) all copies of the series and of any such other films and sound recordings, (b) all sums from time to time standing to the credit of the chargor, (c) all other rights and properties, including but not limited to all negative and positive material;. See the mortgage charge document for full details. Outstanding

Filing History

21 November 2017	First Gazette notice for voluntary strike-off (1 page)
8 November 2017	Application to strike the company off the register (3 pages)
20 July 2017	Notification of Stephen Howard Margolis as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
20 July 2017	Notification of Future Films (Co-Productions) Ltd as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
20 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (3 pages)
7 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (3 pages)
8 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
1 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (3 pages)
30 May 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
21 April 2014	Registered office address changed from 10 Old Burlington Street London W1S 3AG United Kingdom on 21 April 2014 (1 page)
2 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (3 pages)
14 December 2012	Accounts for a dormant company made up to 30 September 2012 (7 pages)
17 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (3 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
13 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
23 June 2011	Director's details changed for Mr Stephen Howard Margolis on 1 January 2011 (2 pages)
23 June 2011	Director's details changed for Mr Stephen Howard Margolis on 1 January 2011 (2 pages)
21 March 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
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)
16 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
25 January 2010	Appointment of Mr Francis Dominic Patrick Rose as a secretary (1 page)
25 January 2010	Termination of appointment of Deborah Lake as a secretary (1 page)
25 January 2010	Registered office address changed from 76 Dean Street London W1D 3SQ on 25 January 2010 (1 page)
11 September 2009	Director's change of particulars / stephen margolis / 11/09/2009 (1 page)
4 September 2009	Return made up to 29/08/09; full list of members (3 pages)
23 February 2009	Full accounts made up to 30 April 2008 (11 pages)
19 September 2008	Return made up to 29/08/08; full list of members (3 pages)
24 July 2008	Secretary appointed deborah michele lake (2 pages)
23 July 2008	Appointment terminated secretary vikki mickel (1 page)
2 April 2008	Appointment terminated director timothy levy (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 25 noel street london W1F 8GX (1 page)
26 November 2007	Location of debenture register (1 page)
26 November 2007	Return made up to 29/08/07; full list of members (2 pages)
26 November 2007	Location of register of members (1 page)
9 October 2007	Full accounts made up to 30 April 2007 (11 pages)
18 July 2007	Auditor's resignation (1 page)
16 October 2006	Return made up to 29/08/06; full list of members (2 pages)
5 September 2006	Full accounts made up to 30 April 2006 (12 pages)
4 January 2006	Full accounts made up to 30 April 2005 (11 pages)
7 September 2005	Return made up to 29/08/05; full list of members (2 pages)
7 March 2005	Full accounts made up to 30 April 2004 (11 pages)
28 February 2005	Director resigned (1 page)
8 September 2004	Full accounts made up to 30 April 2003 (11 pages)
8 September 2004	Full accounts made up to 30 April 2002 (10 pages)
8 September 2004	Return made up to 29/08/04; full list of members (7 pages)
29 August 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Registered office changed on 09/04/03 from: 5TH floor clements house 14-18 gresham street london EC2V 7JE (1 page)
9 April 2003	Secretary resigned (1 page)
13 January 2003	Secretary's particulars changed (1 page)
24 September 2002	Return made up to 29/08/02; full list of members (7 pages)
28 May 2002	Particulars of mortgage/charge (6 pages)
17 May 2002	Particulars of mortgage/charge (4 pages)
22 April 2002	Particulars of mortgage/charge (15 pages)
10 April 2002	Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
8 April 2002	Particulars of mortgage/charge (15 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Secretary resigned (1 page)
24 December 2001	Registered office changed on 24/12/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
11 December 2001	New director appointed (3 pages)
11 December 2001	New director appointed (3 pages)
11 December 2001	New director appointed (3 pages)
29 August 2001	Incorporation (20 pages)

Future Films (Tracker) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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