| Company Name | Future Films (TLB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05389508 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2005(19 years, 2 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 11 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 | 11 March 2005(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(4 years, 10 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 | Steven John Leverett |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Derwent Close Horsham West Sussex RH12 4GW |
| Director Name | Mr Timothy Philip Levy |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Onslow Square London SW7 3LR |
| Secretary Name | Miss Vikki Louise Mickel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2005(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, 3 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 |
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 | Accounts Type Not Available |
| 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) |
| 25 January 2010 | Appointment of Mr Francis Dominic Patrick Rose as a secretary (1 page) |
| 25 January 2010 | Registered office address changed from 76 Dean Street London W1D 3SQ on 25 January 2010 (1 page) |
| 25 January 2010 | Registered office address changed from 76 Dean Street London W1D 3SQ on 25 January 2010 (1 page) |
| 25 January 2010 | Termination of appointment of Deborah Lake as a secretary (1 page) |
| 25 January 2010 | Appointment of Mr Francis Dominic Patrick Rose as a secretary (1 page) |
| 25 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 / 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) |
| 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) |
| 26 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
| 26 February 2009 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
| 22 September 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 11/03/08; full list of members (3 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) |
| 22 September 2007 | Full accounts made up to 30 April 2007 (11 pages) |
| 22 September 2007 | Full accounts made up to 30 April 2007 (11 pages) |
| 18 July 2007 | Auditor's resignation (1 page) |
| 18 July 2007 | Auditor's resignation (1 page) |
| 10 May 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 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) |
| 24 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 24 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 13 April 2005 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 13 April 2005 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 15 March 2005 | New director appointed (1 page) |
| 15 March 2005 | New director appointed (1 page) |
| 11 March 2005 | New director appointed (1 page) |
| 11 March 2005 | Director resigned (1 page) |
| 11 March 2005 | Incorporation (15 pages) |
| 11 March 2005 | Incorporation (15 pages) |
| 11 March 2005 | New director appointed (1 page) |
| 11 March 2005 | Director resigned (1 page) |