Future Films (RS) Limited

Company Name	Future Films (RS) Limited
Company Status	Dissolved
Company Number	04843266
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)
Dissolution Date	8 August 2023 (9 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Stephen Howard Margolis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2003(same day as company formation)
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	23 July 2003(same day as company formation)
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	23 July 2003(same day as company formation)
Role	Financial Director
Correspondence Address	64 Morley Road Twickenham Middlesex TW1 2HF

Secretary Name	Miss Vikki Louise Mickel
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
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(4 years, 11 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(6 years, 6 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	23 July 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

13 August 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
6 July 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
27 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
4 July 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
19 July 2017	Notification of Future Films (Co-Productions) Ltd as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
19 July 2017	Notification of Future Films (Co-Productions) Ltd as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Notification of Stephen Howard Margolis as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Stephen Howard Margolis as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
11 July 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
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)
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)
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)
17 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (3 pages)
17 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (3 pages)
6 July 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
6 July 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders (3 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders (3 pages)
3 July 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
3 July 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
16 April 2014	Registered office address changed from 10 Old Burlington Street London W1S 3AG United Kingdom on 16 April 2014 (1 page)
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 United Kingdom on 16 April 2014 (1 page)
8 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (3 pages)
8 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (3 pages)
24 July 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
24 July 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
27 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
27 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
13 June 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
13 June 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
29 July 2011	Annual return made up to 23 July 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)
23 June 2011	Director's details changed for Mr Stephen Howard Margolis on 1 January 2011 (2 pages)
3 June 2011	Full accounts made up to 30 September 2010 (11 pages)
3 June 2011	Full accounts made up to 30 September 2010 (11 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)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
21 April 2010	Full accounts made up to 30 April 2009 (7 pages)
21 April 2010	Full accounts made up to 30 April 2009 (7 pages)
24 January 2010	Termination of appointment of Deborah Lake as a secretary (1 page)
24 January 2010	Appointment of Mr Francis Dominic Patrick Rose 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	Appointment of Mr Francis Dominic Patrick Rose 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	Termination of appointment of Deborah Lake as a secretary (1 page)
11 September 2009	Director's change of particulars / stephen margolis / 11/09/2009 (1 page)
11 September 2009	Director's change of particulars / stephen margolis / 11/09/2009 (1 page)
12 August 2009	Return made up to 23/07/09; full list of members (3 pages)
12 August 2009	Return made up to 23/07/09; full list of members (3 pages)
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)
7 May 2009	Full accounts made up to 30 April 2008 (12 pages)
7 May 2009	Full accounts made up to 30 April 2008 (12 pages)
19 September 2008	Return made up to 23/07/08; full list of members (3 pages)
19 September 2008	Return made up to 23/07/08; full list of members (3 pages)
15 August 2008	Full accounts made up to 30 April 2007 (11 pages)
15 August 2008	Full accounts made up to 30 April 2007 (11 pages)
24 July 2008	Secretary appointed deborah michele lake (2 pages)
24 July 2008	Secretary appointed deborah michele lake (2 pages)
23 July 2008	Appointment terminated secretary vikki mickel (1 page)
23 July 2008	Appointment terminated secretary vikki mickel (1 page)
18 April 2008	Appointment terminated director timothy levy (1 page)
18 April 2008	Appointment terminated director timothy levy (1 page)
15 August 2007	Return made up to 23/07/07; full list of members (2 pages)
15 August 2007	Return made up to 23/07/07; full list of members (2 pages)
18 July 2007	Auditor's resignation (1 page)
18 July 2007	Auditor's resignation (1 page)
11 October 2006	Full accounts made up to 30 April 2006 (11 pages)
11 October 2006	Full accounts made up to 30 April 2006 (11 pages)
25 August 2006	Return made up to 23/07/06; full list of members (2 pages)
25 August 2006	Return made up to 23/07/06; full list of members (2 pages)
4 January 2006	Full accounts made up to 30 April 2005 (10 pages)
4 January 2006	Full accounts made up to 30 April 2005 (10 pages)
13 December 2005	Full accounts made up to 30 April 2004 (10 pages)
13 December 2005	Full accounts made up to 30 April 2004 (10 pages)
12 August 2005	Return made up to 23/07/05; full list of members (2 pages)
12 August 2005	Return made up to 23/07/05; full list of members (2 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
25 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
25 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
17 September 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
8 September 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
20 August 2003	New director appointed (3 pages)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	New director appointed (3 pages)
20 August 2003	New director appointed (3 pages)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	New director appointed (3 pages)
20 August 2003	New director appointed (3 pages)
20 August 2003	New director appointed (3 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Director resigned (1 page)
23 July 2003	Incorporation (18 pages)
23 July 2003	Incorporation (18 pages)

Future Films (RS) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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