Future Films (Co-Productions) Ltd

Company Name	Future Films (Co-Productions) Ltd
Director	Stephen Howard Margolis
Company Status	Active
Company Number	04384950
Category	Private Limited Company
Incorporation Date	1 March 2002(22 years, 2 months ago)
Previous Name	Forthrepair Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
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	14 March 2002(1 week, 6 days after company formation)
Appointment Duration	22 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	115 Eastbourne Mews London W2 6LQ

Director Name	Mr Jeffrey Edward Abberley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(1 week, 6 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Foxon Close Caterham Surrey CR3 5SY

Director Name	Julia Jane Blackman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(1 week, 6 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 August 2002)
Role	Lawyer
Correspondence Address	Flat 4 115 King Henrys Road London NW3 3RD

Director Name	Mr Timothy Philip Levy
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(1 week, 6 days 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	14 March 2002(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 11 February 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(1 year 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, 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(7 years, 10 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	01 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	S & J Registrars Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(1 week, 6 days after company formation)
Appointment Duration	1 year (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 Film Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£17

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 February 2023 (1 year, 2 months ago)
Next Return Due	11 March 2024 (overdue)

Filing History

12 July 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
27 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
1 July 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
20 April 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
4 October 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
19 May 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
13 August 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
20 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
3 April 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
11 July 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
11 July 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
24 May 2017	Compulsory strike-off action has been discontinued (1 page)
24 May 2017	Compulsory strike-off action has been discontinued (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
19 May 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
28 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
28 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (3 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (3 pages)
7 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
7 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
29 May 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
29 May 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
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 Mr Stephen Howard Margolis on 11 April 2014 (2 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)
26 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (3 pages)
26 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (3 pages)
26 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (3 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 1 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
13 June 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
13 June 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
3 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
21 March 2011	Full accounts made up to 30 September 2010 (12 pages)
21 March 2011	Full accounts made up to 30 September 2010 (12 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 (8 pages)
21 April 2010	Full accounts made up to 30 April 2009 (8 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
24 January 2010	Appointment of Mr Francis Dominic Patrick Rose as a secretary (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	Registered office address changed from 76 Dean Street London W1D 3SQ on 24 January 2010 (1 page)
24 January 2010	Registered office address changed from 76 Dean Street London W1D 3SQ on 24 January 2010 (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)
26 June 2009	Registered office changed on 26/06/2009 from 25 noel street london W1F 8GX (1 page)
26 June 2009	Registered office changed on 26/06/2009 from 25 noel street london W1F 8GX (1 page)
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)
26 March 2009	Return made up to 01/03/09; full list of members (3 pages)
26 March 2009	Return made up to 01/03/09; full list of members (3 pages)
19 September 2008	Return made up to 01/03/08; full list of members (3 pages)
19 September 2008	Return made up to 01/03/08; full list of members (3 pages)
24 July 2008	Secretary appointed deborah michele lake (2 pages)
24 July 2008	Appointment terminated secretary vikki mickel (1 page)
24 July 2008	Appointment terminated secretary vikki mickel (1 page)
24 July 2008	Secretary appointed deborah michele lake (2 pages)
18 April 2008	Appointment terminated director timothy levy (1 page)
18 April 2008	Appointment terminated director timothy levy (1 page)
18 July 2007	Accounts for a dormant company made up to 30 April 2007 (7 pages)
18 July 2007	Accounts for a dormant company made up to 30 April 2007 (7 pages)
10 May 2007	Return made up to 01/03/07; full list of members (2 pages)
10 May 2007	Return made up to 01/03/07; full list of members (2 pages)
31 August 2006	Accounts for a dormant company made up to 30 April 2006 (7 pages)
31 August 2006	Accounts for a dormant company made up to 30 April 2006 (7 pages)
1 March 2006	Return made up to 01/03/06; full list of members (2 pages)
1 March 2006	Return made up to 01/03/06; full list of members (2 pages)
23 November 2005	Accounts for a dormant company made up to 30 April 2005 (7 pages)
23 November 2005	Accounts for a dormant company made up to 30 April 2005 (7 pages)
31 March 2005	Return made up to 01/03/05; full list of members (7 pages)
31 March 2005	Return made up to 01/03/05; full list of members (7 pages)
4 March 2005	Accounts for a dormant company made up to 30 April 2004 (7 pages)
4 March 2005	Accounts for a dormant company made up to 30 April 2004 (7 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
8 September 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
8 September 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
10 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (7 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	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	New secretary appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Secretary resigned (1 page)
20 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2003	Secretary's particulars changed (1 page)
14 January 2003	Secretary's particulars changed (1 page)
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)
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)
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 31/03/03 to 30/04/03 (1 page)
8 May 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	Memorandum and Articles of Association (10 pages)
2 April 2002	Memorandum and Articles of Association (10 pages)
29 March 2002	New director appointed (5 pages)
29 March 2002	New director appointed (4 pages)
29 March 2002	Â£ nc 1000/5000 14/03/02 (1 page)
29 March 2002	New director appointed (4 pages)
29 March 2002	Â£ nc 1000/5000 14/03/02 (1 page)
29 March 2002	New director appointed (5 pages)
29 March 2002	New director appointed (4 pages)
29 March 2002	New director appointed (4 pages)
29 March 2002	New director appointed (5 pages)
29 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2002	New director appointed (3 pages)
29 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2002	New director appointed (5 pages)
29 March 2002	New director appointed (3 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Director resigned (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 March 2002	Company name changed forthrepair LIMITED\certificate issued on 19/03/02 (2 pages)
19 March 2002	Company name changed forthrepair LIMITED\certificate issued on 19/03/02 (2 pages)
1 March 2002	Incorporation (18 pages)
1 March 2002	Incorporation (18 pages)

Future Films (Co-Productions) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London