Future Capital Project Finance Limited

Company Name	Future Capital Project Finance Limited
Company Status	Dissolved
Company Number	05471315
Category	Private Limited Company
Incorporation Date	3 June 2005(18 years, 11 months ago)
Dissolution Date	28 January 2020 (4 years, 3 months ago)
Previous Name	Future Films Project Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Stephen Howard Margolis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	18 Clifton Hill London NW8 0QG

Director Name	Mr Timothy Philip Levy
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Secretary Name	Miss Vikki Louise Mickel
Nationality	British
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Linkfield Road Isleworth TW7 6QH

Secretary Name	Miss Natalie Alberta Dusey
Status	Resigned
Appointed	05 April 2008(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2010)
Role	Secretary
Correspondence Address	21 Elswick Street Fulham London SW6 2QR

Director Name	Mr Timothy James West
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(5 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 September 2010)
Role	Alternate Director
Country of Residence	United Kingdom
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	05 August 2010(5 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 September 2010)
Role	Alternate Director
Country of Residence	England
Correspondence Address	10 Old Burlington Street London W1S 3AG

Secretary Name	Shilpa Vivek Parihar
Nationality	British
Status	Resigned
Appointed	01 November 2010(5 years, 5 months 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(5 years, 5 months 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

Secretary Name	Cargil Management Services Ltd. (Corporation)
Status	Resigned
Appointed	10 June 2016(11 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 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

1 at £1	Future Capital Partners Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,884,774
Gross Profit	£3,447,755
Net Worth	£4,764,509
Cash	£117,024
Current Liabilities	£22,496,886

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Charges

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
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

14 August 2017	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page)
14 August 2017	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (49 pages)
14 August 2017	Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages)
14 August 2017	Audit exemption subsidiary accounts made up to 30 April 2016 (18 pages)
18 June 2017	Confirmation statement made on 2 June 2017 with updates (6 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	Audit exemption subsidiary accounts made up to 30 April 2015 (16 pages)
5 December 2016	Consolidated accounts of parent company for subsidiary company period ending 30/04/15 (47 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)
3 June 2016	Consolidated accounts of parent company for subsidiary company period ending 26/10/14 (51 pages)
3 June 2016	Audit exemption subsidiary accounts made up to 26 October 2014 (16 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (4 pages)
3 June 2016	Notice of agreement to exemption from audit of accounts for period ending 26/10/14 (1 page)
3 June 2016	Audit exemption statement of guarantee by parent company for period ending 26/10/14 (3 pages)
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 054713150004, created on 5 November 2015 (40 pages)
24 November 2015	Registration of charge 054713150004, created on 5 November 2015 (40 pages)
23 October 2015	Previous accounting period shortened from 27 October 2014 to 26 October 2014 (1 page)
27 July 2015	Previous accounting period shortened from 28 October 2014 to 27 October 2014 (1 page)
16 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (4 pages)
16 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (4 pages)
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)
13 August 2014	Registration of charge 054713150003, created on 11 August 2014 (34 pages)
18 July 2014	Secretary's details changed for Heidi Elliss on 3 July 2014 (2 pages)
18 July 2014	Secretary's details changed for Heidi Elliss on 3 July 2014 (2 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)
9 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
9 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
19 June 2014	Registration of charge 054713150002 (34 pages)
19 June 2014	Satisfaction of charge 1 in full (6 pages)
2 June 2014	Notice of agreement to exemption from audit of accounts for period ending 29/04/13 (2 pages)
2 June 2014	Consolidated accounts of parent company for subsidiary company period ending 29/04/13 (57 pages)
6 May 2014	Audit exemption statement of guarantee by parent company for period ending 29/04/13 (3 pages)
6 May 2014	Total exemption small company accounts made up to 29 April 2013 (16 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)
28 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
13 May 2013	Termination of appointment of Timothy West as a director (2 pages)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
2 May 2013	Full accounts made up to 30 April 2012 (19 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 November 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Full accounts made up to 30 April 2011 (17 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)
6 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
7 March 2011	Resolutions RES13 ‐ Company business 24/02/2011 (4 pages)
8 February 2011	Termination of appointment of Timothy West as a director (1 page)
1 February 2011	Full accounts made up to 30 April 2010 (13 pages)
18 November 2010	Appointment of a director (2 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)
19 October 2010	Appointment of Mr Timothy James West as a director (3 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010 (1 page)
21 April 2010	Resolutions RES13 ‐ Re facility letters 01/04/2010 (2 pages)
19 April 2010	Resolutions RES13 ‐ Facility, loan agreement, power of attorney 01/04/2010 (2 pages)
2 March 2010	Full accounts made up to 30 April 2009 (12 pages)
28 January 2010	Registered office address changed from 25 Noel Street London W1F 8GX on 28 January 2010 (1 page)
15 September 2009	Director's change of particulars / timothy levy / 15/04/2009 (1 page)
5 August 2009	Return made up to 03/06/09; full list of members (3 pages)
2 February 2009	Full accounts made up to 30 April 2008 (12 pages)
26 August 2008	Secretary's change of particulars / natalie dusey / 01/08/2008 (1 page)
18 July 2008	Return made up to 03/06/08; full list of members (3 pages)
16 May 2008	Full accounts made up to 30 April 2007 (12 pages)
12 May 2008	Memorandum and Articles of Association (11 pages)
25 April 2008	Company name changed future films project finance LIMITED\certificate issued on 25/04/08 (2 pages)
21 April 2008	Secretary appointed natalie alberta dusey (2 pages)
18 April 2008	Appointment terminated director stephen margolis (1 page)
18 April 2008	Appointment terminated secretary vikki mickel (1 page)
18 July 2007	Auditor's resignation (1 page)
9 July 2007	Return made up to 03/06/07; full list of members (2 pages)
22 February 2007	Full accounts made up to 30 April 2006 (12 pages)
27 June 2006	Return made up to 03/06/06; full list of members (2 pages)
26 June 2006	Director's particulars changed (1 page)
21 June 2005	Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page)
3 June 2005	Incorporation (15 pages)

Future Capital Project Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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