| Company Name | Future Films (MAX) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05677368 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 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 | 17 January 2006(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 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 | 17 January 2006(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 | 17 January 2006(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 | 31 March 2006(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 19 January 2010) |
| Role | Secretary |
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1,359 |
| Current Liabilities | £76,150 |
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 | 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) |
| 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 | 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 / 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) |
| 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) |
| 22 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 17/01/09; 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) |
| 6 February 2008 | Location of debenture register (1 page) |
| 6 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 6 February 2008 | Location of register of members (1 page) |
| 6 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 6 February 2008 | Location of debenture register (1 page) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 25 noel street london W1F 8GX (1 page) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 25 noel street london W1F 8GX (1 page) |
| 6 February 2008 | Location of register of members (1 page) |
| 28 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 15 July 2006 | Particulars of mortgage/charge (7 pages) |
| 15 July 2006 | Particulars of mortgage/charge (7 pages) |
| 31 March 2006 | Secretary resigned (1 page) |
| 31 March 2006 | Director resigned (1 page) |
| 31 March 2006 | Director resigned (1 page) |
| 31 March 2006 | Secretary resigned (1 page) |
| 31 March 2006 | New secretary appointed (1 page) |
| 31 March 2006 | New secretary appointed (1 page) |
| 8 March 2006 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
| 8 March 2006 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
| 17 January 2006 | Incorporation (15 pages) |
| 17 January 2006 | Incorporation (15 pages) |