Future Films (Management Services) Limited

Company Name	Future Films (Management Services) Limited
Company Status	Dissolved
Company Number	04555288
Category	Private Limited Company
Incorporation Date	7 October 2002(21 years, 6 months ago)
Dissolution Date	31 March 2020 (4 years ago)
Previous Name	Designmount Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Stephen Howard Margolis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(2 weeks after company formation)
Appointment Duration	5 years, 5 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	21 October 2002(2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 08 April 2005)
Role	Financial Director
Correspondence Address	64 Morley Road Twickenham Middlesex TW1 2HF

Director Name	Mr Timothy Philip Levy
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(2 weeks after company formation)
Appointment Duration	16 years, 12 months (resigned 14 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Secretary Name	Stephen Norton
Nationality	British
Status	Resigned
Appointed	24 February 2003(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 08 April 2005)
Role	Company Director
Correspondence Address	64 Morley Road Twickenham Middlesex TW1 2HF

Secretary Name	Miss Vikki Louise Mickel
Nationality	British
Status	Resigned
Appointed	12 April 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 2008)
Role	Accountant
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	14 April 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Linkfield Road Isleworth TW7 6QH

Secretary Name	Miss Natalie Alberta Dusey
Status	Resigned
Appointed	05 April 2008(5 years, 6 months 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(8 years 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(8 years 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	Mr Timothy James West
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2013)
Role	Alternate Director
Country of Residence	England
Correspondence Address	10 Old Burlington Street London W1S 3AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	S & J Registrars Limited (Corporation)
Status	Resigned
Appointed	21 October 2002(2 weeks after company formation)
Appointment Duration	4 months (resigned 24 February 2003)
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	Cargil Management Services Ltd. (Corporation)
Status	Resigned
Appointed	10 June 2016(13 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 October 2019)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

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

9.9m at £1	Future Capital Partners Group Holdings LTD 51.26% Preference A
5.6m at £1	Future Capital Partners Group Holdings LTD 28.80% Preference B
3.9m at £1	Future Capital Partners Group Holdings LTD 19.95% Preference C
1 at £1	Future Capital Partners Group Holdings LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£4,298,381
Gross Profit	£3,942,511
Net Worth	£35,071,023
Cash	£153,829
Current Liabilities	£3,076,477

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Charges

17 August 2017	Delivered on: 18 August 2017 Persons entitled: Santander Asset Finance PLC (Formerly Known as Alliance & Leicester Commercial Finance PLC) (the Bank) Classification: A registered charge Outstanding
5 November 2015	Delivered on: 24 November 2015 Persons entitled: Cocoon Wealth LLP Classification: A registered charge Outstanding
11 August 2014	Delivered on: 13 August 2014 Persons entitled: Blue Mountain Advisers Limited Classification: A registered charge Outstanding
16 June 2014	Delivered on: 19 June 2014 Persons entitled: Cocoon Wealth LLP Classification: A registered charge Outstanding
30 May 2013	Delivered on: 5 June 2013 Persons entitled: Eagle Financial and Leasing Services (UK) Limited Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
4 April 2013	Delivered on: 15 April 2013 Persons entitled: N.I.I.B Group Limited Classification: Security over partnership share document 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: Charge created over future's share and interest in the capital and assets of eclipse film partners no.22 LLP and any distributions thereof to which future is or may hereafter be entitled. Outstanding
29 September 2011	Delivered on: 6 October 2011 Persons entitled: Santander Asset Finance PLC Classification: Deed of assignment 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: Interest in the assigned property being all rights in connection with each receivable and the members agreement dated 3 june 2005 in respect of the partnership being imagine no.3 LLP see image for full details. Outstanding
29 September 2011	Delivered on: 6 October 2011 Persons entitled: Santander Asset Finance PLC Classification: Deed of assignment 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: Interest in the assigned property being all rights in connection with each receivable and the members agreement dated 3 june 2005 in respect of the partnership being imagine no.2 LLP see image for full details. Outstanding
29 September 2011	Delivered on: 6 October 2011 Persons entitled: Santander Asset Finance PLC Classification: Deed of assignment 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: Interest in the assigned property being all rights in connection with each receivable and the members agreement dated 3 june 2005 in respect of the partnership being imagine no.1 LLP see image for full details. Outstanding
29 September 2011	Delivered on: 30 September 2011 Persons entitled: Santander Asset Finance PLC (Previously Known as Alliance & Leicester Commercial Finance PLC) Classification: Deed of assignment 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 assigned property, being- all right title interest and benefit in and to each receivable and the members agreement see image for full details. Outstanding
19 September 2011	Delivered on: 21 September 2011 Persons entitled: Santander Asset Finance PLC (Formerly Known as Alliance & Leicester Commercial Finance PLC) Classification: Deed of assignment 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 assigned property, being- all right title benefit and interest in and to each receivable and the members agreement see image for full details. Outstanding
17 March 2011	Delivered on: 22 March 2011 Persons entitled: N.I.I.B.Group Limited Classification: Security over partnership share deed 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: All of the assignor's right title and interest in the capital and assets of eclipse film partners no.16 LLP and the profits and any distributions thereof see image for full details. Outstanding
14 February 2011	Delivered on: 15 February 2011 Persons entitled: N.I.I.B. Group Limited Classification: Security over partnership share deed 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: All of the right title and interest in the share and interest in the capital and assets of eclipse film partners no. 25LLP and the profits and any distributions. Outstanding
14 February 2011	Delivered on: 15 February 2011 Persons entitled: N.I.I.B. Group Limited Classification: Security over partnership share deed 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: All of the right title and interest in the share and interest in the capital and assets of eclipse film partners no. 6 LLP and the profits and any distributions. Outstanding
10 December 2010	Delivered on: 15 December 2010 Persons entitled: Eagle Financial and Leasing Services (UK) Limited Classification: Security over partnership share deed 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: All of the right title and interest in the share and interest in the capital and assets of eclipse film partners no. 35 LLP and the profits and any distributions. Outstanding
10 December 2010	Delivered on: 15 December 2010 Persons entitled: Eagle Financial and Leasing Services (UK) Limited Classification: Security over partnership share 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: All of the assignor's right title and interest in the assignor's share and interest in the capital and assets of eclipse film partners no.35 LLP see image for full details. Outstanding
16 November 2010	Delivered on: 16 November 2010 Persons entitled: Eagle Financial and Leasing Services (UK) Limited Classification: Security over partnership share 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: All right title and interest in the assignors share and interest in the capital and assets of eclipse film partners no.35 LLP see image for full details. Outstanding
7 September 2010	Delivered on: 8 September 2010 Persons entitled: Eagle Financial and Leasing Services (UK) Limited Classification: Security over partnership share 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: All right title and interest in the assignors share and interest in the capital and assets of eclipse film partners no.35 LLP see image for full details. Outstanding
25 August 2010	Delivered on: 27 August 2010 Persons entitled: Eagle Financial and Leasing Services (UK) Limited Classification: Security over partnership share deed 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: Right title interest and share in the capital and assets of eclipse film partners no.33 LLP and the profits and any distributions thereof. See image for full details. Outstanding
25 August 2010	Delivered on: 27 August 2010 Persons entitled: Eagle Financial and Leasing Services (UK) Limited Classification: Security over partnership share deed 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: Right title interest and share in the capital and assets of eclipse film partners no.35 LLP and the profits and any distributions thereof. See image for full details. Outstanding
4 August 2010	Delivered on: 20 August 2010 Persons entitled: Barclays Bank PLC Classification: Deed of assignment creating security over partnership share 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: All the assignors right title and interest in the assets see image for full details. Outstanding
19 March 2010	Delivered on: 30 March 2010 Persons entitled: Eagle Financial and Leasing Services (UK) Limited Classification: Security over partnership share 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: The share and interest in the capital and assets of eclipse film partners no. 35 LLP and the profits and distributions thereof, see image for full details. Outstanding
11 September 2009	Delivered on: 2 October 2009 Persons entitled: Barclays Bank PLC Classification: Security over partnership share 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: All chargor's share and interest in the capital and assets,the specified account see image for full details. Outstanding
4 August 2009	Delivered on: 12 August 2009 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Charge over cash deposit and account 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: The deposit and the debts represented by the deposit see image for full details. Outstanding
4 August 2009	Delivered on: 12 August 2009 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Charge over cash deposit and account 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: The deposit and the debts represented by the deposit see image for full details. Outstanding
19 November 2012	Delivered on: 30 November 2012 Satisfied on: 19 June 2014 Persons entitled: LW2 Holdings LLP Classification: Guarantee & debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

20 September 2017	Confirmation statement made on 18 September 2017 with updates (5 pages)
14 August 2017	Audit exemption subsidiary accounts made up to 30 April 2016 (21 pages)
14 August 2017	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page)
14 August 2017	Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages)
14 August 2017	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (49 pages)
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)
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 December 2016	Consolidated accounts of parent company for subsidiary company period ending 30/04/15 (47 pages)
5 December 2016	Total exemption full accounts made up to 30 April 2015 (17 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (6 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)
1 June 2016	Consolidated accounts of parent company for subsidiary company period ending 26/10/14 (51 pages)
1 June 2016	Audit exemption statement of guarantee by parent company for period ending 26/10/14 (3 pages)
1 June 2016	Audit exemption subsidiary accounts made up to 26 October 2014 (6 pages)
1 June 2016	Notice of agreement to exemption from audit of accounts for period ending 26/10/14 (1 page)
24 May 2016	Audit exemption statement of guarantee by parent company for period ending 26/10/14 (3 pages)
24 November 2015	Registration of charge 045552880035, created on 5 November 2015 (40 pages)
24 November 2015	Registration of charge 045552880035, created on 5 November 2015 (40 pages)
23 October 2015	Previous accounting period shortened from 27 October 2014 to 26 October 2014 (1 page)
1 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 19,342,901 (5 pages)
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 November 2014	Auditor's resignation (1 page)
3 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 19,342,901 (5 pages)
13 August 2014	Registration of charge 045552880034, created on 11 August 2014 (34 pages)
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)
19 June 2014	Registration of charge 045552880033 (34 pages)
19 June 2014	Satisfaction of charge 30 in full (6 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 (17 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)
13 March 2014	Current accounting period extended from 29 April 2014 to 28 October 2014 (1 page)
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)
20 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 19,342,901 (5 pages)
5 June 2013	Registration of charge 045552880032 (17 pages)
13 May 2013	Termination of appointment of Timothy West as a director (2 pages)
23 April 2013	Full accounts made up to 30 April 2012 (21 pages)
15 April 2013	Particulars of a mortgage or charge / charge no: 31 (5 pages)
10 January 2013	Statement of capital following an allotment of shares on 27 January 2012 GBP 18,050,541 (5 pages)
10 January 2013	Statement of capital following an allotment of shares on 2 November 2011 GBP 9,395,604 (5 pages)
10 January 2013	Statement of capital following an allotment of shares on 27 February 2012 GBP 19,342,901 (5 pages)
10 January 2013	Statement of capital following an allotment of shares on 2 November 2011 GBP 9,395,604 (5 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 30 (9 pages)
17 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
15 June 2012	Full accounts made up to 30 April 2011 (23 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)
4 January 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 14,303,721 (6 pages)
4 January 2012	Statement of capital following an allotment of shares on 2 December 2011 GBP 12,009,446 (5 pages)
4 January 2012	Statement of capital following an allotment of shares on 2 December 2011 GBP 12,009,446 (5 pages)
15 November 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 5,719,238 (5 pages)
15 November 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 9,395,605 (5 pages)
15 November 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 9,395,605 (5 pages)
15 November 2011	Statement of capital following an allotment of shares on 13 October 2011 GBP 8,418,129 (5 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 27 (7 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 28 (7 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 29 (7 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 26 (7 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 25 (7 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
16 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (35 pages)
22 June 2011	Compulsory strike-off action has been discontinued (1 page)
21 June 2011	Full accounts made up to 30 April 2010 (15 pages)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
22 March 2011	Particulars of a mortgage or charge / charge no: 24 (6 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 22 (6 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 23 (6 pages)
15 December 2010	Particulars of a mortgage or charge / charge no: 21 (6 pages)
15 December 2010	Particulars of a mortgage or charge / charge no: 20 (6 pages)
17 November 2010	Appointment of Mr Timothy James West as a director (2 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 19 (6 pages)
12 November 2010	Appointment of Heidi Elliss as a secretary (3 pages)
12 November 2010	Appointment of Shilpa Vivek Parihar as a secretary (3 pages)
11 November 2010	Termination of appointment of Natalie Dusey as a secretary (2 pages)
15 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 18 (6 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 16 (6 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 17 (6 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 15 (6 pages)
28 May 2010	Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010 (5 pages)
20 April 2010	Full accounts made up to 30 April 2009 (14 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 14 (6 pages)
20 January 2010	Registered office address changed from 25 Noel Street London W1F 8GX on 20 January 2010 (2 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
25 September 2009	Return made up to 18/09/09; full list of members (3 pages)
3 September 2009	Director's change of particulars / timothy levy / 15/04/2009 (1 page)
12 August 2009	Particulars of a mortgage or charge / charge no: 11 (4 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 12 (4 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
2 February 2009	Full accounts made up to 30 April 2008 (13 pages)
7 October 2008	Return made up to 18/09/08; full list of members (3 pages)
26 August 2008	Secretary's change of particulars / natalie dusey / 01/08/2008 (1 page)
16 May 2008	Full accounts made up to 30 April 2007 (13 pages)
13 May 2008	Appointment terminated director and secretary vikki mickel (1 page)
18 April 2008	Appointment terminated director stephen margolis (1 page)
18 April 2008	Secretary appointed natalie alberta dusey (2 pages)
26 November 2007	Return made up to 18/09/07; full list of members (2 pages)
18 July 2007	Auditor's resignation (1 page)
14 November 2006	Full accounts made up to 30 April 2006 (13 pages)
2 October 2006	Return made up to 18/09/06; full list of members (2 pages)
4 January 2006	Full accounts made up to 30 April 2005 (13 pages)
27 November 2005	Return made up to 18/09/05; full list of members (2 pages)
5 May 2005	Full accounts made up to 30 April 2004 (12 pages)
28 April 2005	New director appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
15 April 2005	Secretary resigned;director resigned (1 page)
28 September 2004	Return made up to 18/09/04; full list of members (7 pages)
8 September 2004	Full accounts made up to 30 April 2003 (11 pages)
25 September 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Registered office changed on 04/03/03 from: 5TH floor clements house 14-18 gresham street london EC2V 7JE (1 page)
4 March 2003	New secretary appointed (2 pages)
22 December 2002	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
16 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2002	Nc inc already adjusted 21/10/02 (2 pages)
4 December 2002	New secretary appointed (2 pages)
28 November 2002	Memorandum and Articles of Association (10 pages)
27 November 2002	New director appointed (6 pages)
27 November 2002	New director appointed (5 pages)
27 November 2002	Registered office changed on 27/11/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 November 2002	New director appointed (4 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Secretary resigned (1 page)
24 October 2002	Company name changed designmount LIMITED\certificate issued on 24/10/02 (2 pages)
7 October 2002	Incorporation (17 pages)

Future Films (Management Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London