| Company Name | Future Films (BG) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05216086 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2004(19 years, 8 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 11 months ago) |
| Previous Name | Future Films (SO) Limited |
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 | 27 August 2004(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 31 Hamilton Terrace London NW8 9RG |
| Secretary Name | Mr Francis Dominic Patrick Rose |
|---|---|
| Status | Closed |
| Appointed | 19 January 2010(5 years, 4 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 01 June 2010) |
| Role | Company Director |
| Correspondence Address | 10 Old Burlington Street London W1S 3AG |
| Director Name | Mr Timothy Philip Levy |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2004(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 | 27 August 2004(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 | 27 August 2004(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(3 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 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 2008 (16 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2010 | Application to strike the company off the register (3 pages) |
| 5 February 2010 | Application to strike the company off the register (3 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 | 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) |
| 24 January 2010 | Registered office address changed from 76 Dean Street London W1D 3SQ on 24 January 2010 (1 page) |
| 11 September 2009 | Director's Change of Particulars / stephen margolis / 11/09/2009 / HouseName/Number was: , now: 31; Street was: 18 clifton hill, now: hamilton terrace; Post Code was: NW8 0QG, now: NW8 9RG; Country was: , now: united kingdom (1 page) |
| 11 September 2009 | Director's change of particulars / stephen margolis / 11/09/2009 (1 page) |
| 27 August 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 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 27/08/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 15 August 2008 | Full accounts made up to 30 April 2007 (12 pages) |
| 15 August 2008 | Full accounts made up to 30 April 2007 (12 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) |
| 26 November 2007 | Location of register of members (1 page) |
| 26 November 2007 | Location of register of members (1 page) |
| 26 November 2007 | Location of debenture register (1 page) |
| 26 November 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 26 November 2007 | Location of debenture register (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 25 noel street london W1F 8GX (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 25 noel street london W1F 8GX (1 page) |
| 26 November 2007 | Return made up to 27/08/07; 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) |
| 2 October 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 17 August 2006 | Particulars of mortgage/charge (3 pages) |
| 17 August 2006 | Particulars of mortgage/charge (3 pages) |
| 11 August 2006 | Particulars of mortgage/charge (15 pages) |
| 11 August 2006 | Particulars of mortgage/charge (15 pages) |
| 4 August 2006 | Particulars of mortgage/charge (15 pages) |
| 4 August 2006 | Particulars of mortgage/charge (15 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) |
| 17 November 2005 | Company name changed future films (so) LIMITED\certificate issued on 17/11/05 (2 pages) |
| 17 November 2005 | Company name changed future films (so) LIMITED\certificate issued on 17/11/05 (2 pages) |
| 7 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 7 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 6 September 2005 | Director's particulars changed (1 page) |
| 6 September 2005 | Secretary's particulars changed (1 page) |
| 6 September 2005 | Director's particulars changed (1 page) |
| 6 September 2005 | Secretary's particulars changed (1 page) |
| 28 February 2005 | Director resigned (1 page) |
| 28 February 2005 | Director resigned (1 page) |
| 3 November 2004 | Accounting reference date shortened from 31/08/05 to 30/04/05 (1 page) |
| 3 November 2004 | Accounting reference date shortened from 31/08/05 to 30/04/05 (1 page) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | New director appointed (3 pages) |
| 22 September 2004 | New director appointed (3 pages) |
| 22 September 2004 | New director appointed (3 pages) |
| 22 September 2004 | New director appointed (3 pages) |
| 22 September 2004 | New director appointed (3 pages) |
| 22 September 2004 | New director appointed (3 pages) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 27 August 2004 | Incorporation (17 pages) |
| 27 August 2004 | Incorporation (17 pages) |