Future Films (Production Funding) Limited

Company Name	Future Films (Production Funding) Limited
Company Status	Dissolved
Company Number	04324530
Category	Private Limited Company
Incorporation Date	19 November 2001(22 years, 5 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Names	3

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	27 March 2002(4 months, 1 week after company formation)
Appointment Duration	11 years (closed 23 April 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	76 Dean Street London W1D 3SQ

Secretary Name	Mrs Deborah Michele Lake
Nationality	British
Status	Closed
Appointed	07 July 2008(6 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 April 2013)
Role	Company Director
Correspondence Address	17 Chumleigh Walk Surbiton Surrey KT5 8BW

Director Name	Mr Timothy Philip Levy
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(4 months, 1 week after company formation)
Appointment Duration	6 years (resigned 05 April 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	27 March 2002(4 months, 1 week after company formation)
Appointment Duration	3 years (resigned 08 April 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, 4 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	S & J Registrars Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 March 2003)
Correspondence Address	99 Gresham Street London EC2V 7NG

Location

Registered Address	10 Old Burlington Street London W1S 3AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	Application to strike the company off the register (3 pages)
18 December 2012	Application to strike the company off the register (3 pages)
28 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-11-28 GBP 1 (3 pages)
28 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-11-28 GBP 1 (3 pages)
26 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
26 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
16 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
16 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
24 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
24 November 2010	Director's details changed for Mr Stephen Howard Margolis on 10 January 2010 (2 pages)
24 November 2010	Registered office address changed from 76 Dean Street London W1D 3SQ on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from 76 Dean Street London W1D 3SQ on 24 November 2010 (1 page)
24 November 2010	Director's details changed for Mr Stephen Howard Margolis on 10 January 2010 (2 pages)
24 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
30 April 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
30 April 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
30 November 2009	Director's details changed for Mr Stephen Howard Margolis on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Mr Stephen Howard Margolis on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
12 May 2009	Full accounts made up to 30 April 2008 (12 pages)
12 May 2009	Full accounts made up to 30 April 2008 (12 pages)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 42 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 14 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 14 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 39 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 22 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 13 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 36 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 10 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 30 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 36 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 10 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 42 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 45 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 33 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 17 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 27 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 30 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 39 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 24 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 22 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 33 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 24 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 27 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 17 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 45 (1 page)
24 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 13 (1 page)
22 January 2009	Return made up to 19/11/08; full list of members (3 pages)
22 January 2009	Return made up to 19/11/08; full list of members (3 pages)
24 July 2008	Appointment Terminated Secretary vikki mickel (1 page)
24 July 2008	Secretary appointed deborah michele lake (2 pages)
24 July 2008	Secretary appointed deborah michele lake (2 pages)
24 July 2008	Appointment terminated secretary vikki mickel (1 page)
22 April 2008	Particulars of a mortgage or charge / charge no: 49 (2 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 50 (7 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 48 (2 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 48 (2 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 47 (2 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 49 (2 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 46 (2 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 50 (7 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 47 (2 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 46 (2 pages)
18 April 2008	Appointment Terminated Director timothy levy (1 page)
18 April 2008	Appointment terminated director timothy levy (1 page)
29 March 2008	Particulars of a mortgage or charge / charge no: 31 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 38 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 41 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 29 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 22 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 31 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 40 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 37 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 25 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 39 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 37 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 33 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 35 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 35 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 23 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 30 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 34 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 25 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 22 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 30 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 44 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 42 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 26 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 45 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 36 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 42 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 24 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 27 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 41 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 44 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 32 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 43 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 28 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 29 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 45 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 39 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 38 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 26 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 23 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 34 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 43 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 33 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 32 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 27 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 36 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 24 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 28 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 40 (3 pages)
7 January 2008	Location of register of members (1 page)
7 January 2008	Location of debenture register (1 page)
7 January 2008	Return made up to 19/11/07; full list of members (2 pages)
7 January 2008	Location of register of members (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 25 noel street london W1F 8GX (1 page)
7 January 2008	Location of debenture register (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 25 noel street london W1F 8GX (1 page)
7 January 2008	Return made up to 19/11/07; full list of members (2 pages)
15 August 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
15 August 2007	Accounts made up to 30 April 2007 (1 page)
22 November 2006	Return made up to 19/11/06; full list of members (2 pages)
22 November 2006	Return made up to 19/11/06; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
22 August 2006	Accounts made up to 30 April 2006 (1 page)
27 November 2005	Return made up to 19/11/05; full list of members (2 pages)
27 November 2005	Return made up to 19/11/05; full list of members (2 pages)
23 November 2005	Accounts made up to 30 April 2005 (1 page)
23 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
25 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
25 February 2005	Accounts made up to 30 April 2004 (2 pages)
14 December 2004	Return made up to 19/11/04; full list of members (7 pages)
14 December 2004	Return made up to 19/11/04; full list of members (7 pages)
18 November 2003	Return made up to 19/11/03; full list of members (7 pages)
18 November 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2003	Accounts made up to 30 April 2003 (2 pages)
23 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
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: clements house 14-18 gresham street london EC2V 7JE (1 page)
9 April 2003	Registered office changed on 09/04/03 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
3 April 2003	Company name changed future films (hairy tale) limite d\certificate issued on 03/04/03 (2 pages)
3 April 2003	Company name changed future films (hairy tale) limite d\certificate issued on 03/04/03 (2 pages)
12 February 2003	Return made up to 19/11/02; full list of members (7 pages)
12 February 2003	Return made up to 19/11/02; full list of members (7 pages)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
14 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2002	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
8 May 2002	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
22 April 2002	New director appointed (8 pages)
22 April 2002	Memorandum and Articles of Association (10 pages)
22 April 2002	Memorandum and Articles of Association (10 pages)
22 April 2002	New director appointed (8 pages)
11 April 2002	Company name changed future films (hairy tail) limite d\certificate issued on 11/04/02 (2 pages)
11 April 2002	New director appointed (4 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New director appointed (4 pages)
11 April 2002	Company name changed future films (hairy tail) limite d\certificate issued on 11/04/02 (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New director appointed (6 pages)
11 April 2002	New director appointed (6 pages)
10 April 2002	Registered office changed on 10/04/02 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Director resigned (1 page)
27 March 2002	Company name changed plainbrand LIMITED\certificate issued on 27/03/02 (2 pages)
27 March 2002	Company name changed plainbrand LIMITED\certificate issued on 27/03/02 (2 pages)
19 November 2001	Incorporation (17 pages)
19 November 2001	Incorporation (17 pages)

Future Films (Production Funding) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London