London
WC1R 4HE
Director Name | Mrs Patricia Teresa Jackson |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Old Burlington Street London W1S 3AG |
Secretary Name | Francis Dominic Patrick Rose |
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Status | Resigned |
Appointed | 01 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Old Burlington Street London W1S 3AG |
Director Name | Ff Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2011(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 19 March 2015) |
Correspondence Address | 115 Eastbourne Mews London W2 6LQ |
Website | futurefilmgroup.com |
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Email address | [email protected] |
Registered Address | 26-28 Bedford Row London WC1R 4HE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £0.01 | Future Films Productions LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
27 October 2011 | Delivered on: 8 November 2011 Persons entitled: Marital Assets, Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company any relevant party to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the benefit of all rights in connection with the screenplay for the film being the feature length motion picture tentatively entitled "the bourne legacy" and all underlying rights see image for full details. Outstanding |
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29 September 2011 | Delivered on: 17 October 2011 Persons entitled: Martial Assets, Llc Classification: A security agreement, assignment and mortgage of copyright Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Underlying properties. Physical properties, copyrights and contract rights see image for full details. Outstanding |
29 September 2011 | Delivered on: 7 October 2011 Persons entitled: Marital Assets, Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company and any relevant party to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of and all rights acquired in connection with the screenplay for the film tentatively entitled "this is 40" see image for full details. Outstanding |
29 June 2011 | Delivered on: 19 July 2011 Persons entitled: Marital Assets, Llc Classification: A security agreement, assignment and mortgage of copyright Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Underlying properties, physical properties, copyrights, contract rights, revenues, acquisition rights, other items relating to the picture provisionally entitled "this is 40" see image for full details. Outstanding |
29 June 2011 | Delivered on: 7 July 2011 Persons entitled: Marital Assets, Llc Classification: Security assignment and charge 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: The benefit of and all rights, the entire copyright throughout the universe and the music and musical compositions of the film being the feature length motion picture tentatively entitled "this is 40" see image for full details. Outstanding |
4 April 2011 | Delivered on: 13 April 2011 Persons entitled: Marital Assets, Llc Classification: Security assignment and charge 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: All the right, title and interest in the following in connection with the film, the benefit of and all rights, acquired as at the date of the deed; the entire coopyright throughout the universe of the film see image for full details. Outstanding |
30 March 2011 | Delivered on: 12 April 2011 Persons entitled: Marital Assets, Llc Classification: Security assignment and charge 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: The benefit of and all rights, the entire copyright throughout the universe and the music and musical compositions of the film being the feature length motion picture tentatively entitled "this is 40" see image for full details. Outstanding |
28 June 2012 | Delivered on: 7 July 2012 Persons entitled: Marital Assets, Llc Classification: Security agreement, assignment and mortgage of copyright Secured details: All monies due or to become due from the company to the secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest therin, but excluding the reserved property, underlying properties, all literary, musical, dramatic and other written materials created for the picture upon which the picture is based or which are used in or in connection with the picture, including without limitation, rights in the screenplay for the picture being the theatrical motion picture provisionally entitled "the bourne legacy" see image for full details. Outstanding |
28 June 2012 | Delivered on: 9 July 2012 Persons entitled: Marital Assets, Llc (The Chargee) Classification: Security assignment and charge 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: All its right title and interest in the following in connection with the film: the benefit of and all rights acquired or to be acquired, the entire copyright. Film means the feature length motion picture entitled 'the bourne legacy' see image for full details. Outstanding |
29 March 2012 | Delivered on: 17 April 2012 Persons entitled: Marital Assets, Llc Classification: Security agreement assignment and mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: To the extent of interest therein (if any): (1)underlying properties (2) physical properties and (3)copyrights see image for full details. Outstanding |
29 March 2012 | Delivered on: 17 April 2012 Persons entitled: Marital Assets, Llc Classification: Security agreement assignment and mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: To the extent of interest therein (if any): (1)underlying properties (2) physical properties and (3)copyrights see image for full details. Outstanding |
29 March 2012 | Delivered on: 17 April 2012 Persons entitled: Marital Assets, Llc Classification: Security agreement assignment and mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: To the extent of interest therein (if any): (1)underlying properties (2) physical properties and (3)copyrights see image for full details. Outstanding |
29 March 2012 | Delivered on: 13 April 2012 Persons entitled: Marital Assets, Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee and all other monies due from any relevant party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the following in connection with the feature length motion picture tentatively entitled "hyde park on hudson" all rights, the entire copyright in the screenplay, the music and musical compositions, the relevant agreements and all income and proceeds of any or all of the above see image for full details. Outstanding |
29 March 2012 | Delivered on: 13 April 2012 Persons entitled: Marital Assets, Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee and all other monies due from any relevant party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the following in connection with the feature length motion picture tentatively entitled "battleship" all rights, the entire copyright in the screenplay, the music and musical compositions, the relevant agreements and all income and proceeds of any or all of the above see image for full details. Outstanding |
21 March 2011 | Delivered on: 1 April 2011 Persons entitled: Marital Assets Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company and any relevant party to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of and all rights acquired in connection with the screenplay for the film tentatively entitled "another bullshit night in suck city" see image for full details. Outstanding |
19 March 2012 | Delivered on: 5 April 2012 Persons entitled: Martial Assets, Llc Classification: A security agreement, assignment and mortgage of copyright Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Underlying properties, physical properties, copyrights, contract rights and acquisition rights inrelation to the picture "les miserables" see image for full details. Outstanding |
29 March 2012 | Delivered on: 5 April 2012 Persons entitled: Marital Assets, Llc Classification: Security assignment and charge Secured details: All monies due or to become due from any relevant party to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the following in connection with the film tentatively entitled "hyde park on hudson" all rights, the entire copyright in the screenplay, the music and musical compositions, the relevant agreements and all income and proceeds of any or all of the above see image for full details. Outstanding |
19 March 2012 | Delivered on: 30 March 2012 Persons entitled: Marital Assets,Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in the following the entire copyright and all copies of the screenplay,the music and musical compositions of the film see image for full details. Outstanding |
27 February 2012 | Delivered on: 14 March 2012 Persons entitled: Marital Assets, Llc Classification: Security agreement, assignment and mortgage of copyright Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Underlying properties, physical properties, copyrights, contract rights, acquisition rights, revenues, and other items relating to the picture provisionally entitled "les miserables" see image for full details. Outstanding |
27 February 2012 | Delivered on: 6 March 2012 Persons entitled: Marital Assets, Llc Classification: Security assignment and charge 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 and all monies due or to become due from any relevant party to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in the following in connection with the film tentatively entitled "les miserables":- the entire copyright, music, rights to distribute, lease and broadcast, the relevant agreements, contracts, income, pre-print elements, physical properties, the accounts, revenues from book debts; by way of first floating charge all those assets not validly charged or assigned. See image for full details. Outstanding |
21 December 2011 | Delivered on: 6 January 2012 Persons entitled: Marital Assets, Llc Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The underlying prperties, physical properties, copyrights, contract rights relating to the picture provisionally entitled "the bourne legacy" see image for full details. Outstanding |
21 December 2011 | Delivered on: 4 January 2012 Persons entitled: Marital Assets, Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee and all monies due or to become due from any relevant party to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in the following in connection with the film tentatively entitled "the bourne legacy": the entire copyright, music, rights to distribute, lease, sell, exhibit, ancillary rights, relevant agreements, policies of insurance, contracts, pre-print elements, soundtrack elements, the accounts. See image for full details. Outstanding |
27 October 2011 | Delivered on: 16 November 2011 Persons entitled: Marital Assets, Llc Classification: Security agreement, assignment and mortgage of copyright Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Underlying properties, physical properties, copyrights, contract rights, acquisition rights, revenues, and other items relating to the picture provisionally entitled "the bourne legacy" see image for full details. Outstanding |
27 October 2011 | Delivered on: 16 November 2011 Persons entitled: Marital Assets, Llc Classification: Security agreement, assignment and mortgage of copyright Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Underlying properties, physical properties, copyrights, contract rights, acquisition rights, revenues, and other items relating to the picture provisionally entitled "the bourne legacy" see image for full details. Outstanding |
27 October 2011 | Delivered on: 8 November 2011 Persons entitled: Marital Assets, Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company and any relevant party to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the benefit of all rights in connection with the screenplay for the film being the feature length motion picture tentatively entitled "the bourne legacy" and all underlying rights see image for full details. Outstanding |
23 May 2021 | Final Gazette dissolved following liquidation (1 page) |
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23 February 2021 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
27 February 2020 | Liquidators' statement of receipts and payments to 9 January 2020 (12 pages) |
18 March 2019 | Liquidators' statement of receipts and payments to 9 January 2019 (12 pages) |
30 January 2018 | Liquidators' statement of receipts and payments to 9 January 2018 (12 pages) |
18 January 2017 | Appointment of a voluntary liquidator (1 page) |
18 January 2017 | Resolutions
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18 January 2017 | Resolutions
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18 January 2017 | Statement of affairs with form 4.19 (7 pages) |
18 January 2017 | Appointment of a voluntary liquidator (1 page) |
18 January 2017 | Statement of affairs with form 4.19 (7 pages) |
10 January 2017 | Registered office address changed from 115 Eastbourne Mews London W2 6LQ to 26-28 Bedford Row London WC1R 4HE on 10 January 2017 (1 page) |
10 January 2017 | Registered office address changed from 115 Eastbourne Mews London W2 6LQ to 26-28 Bedford Row London WC1R 4HE on 10 January 2017 (1 page) |
14 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
14 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 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) |
6 October 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
6 October 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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27 March 2015 | Termination of appointment of Ff Corporate Services Limited as a director on 19 March 2015 (1 page) |
27 March 2015 | Termination of appointment of Ff Corporate Services Limited as a director on 19 March 2015 (1 page) |
1 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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3 July 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
3 July 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
16 April 2014 | Director's details changed for Ff Corporate Services Limited on 11 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 Ff Corporate Services Limited on 11 April 2014 (1 page) |
16 April 2014 | Director's details changed for Mr Stephen Howard Margolis on 11 April 2014 (2 pages) |
15 April 2014 | Registered office address changed from 10 Old Burlington Street London W1S 3AG on 15 April 2014 (1 page) |
15 April 2014 | Registered office address changed from 10 Old Burlington Street London W1S 3AG on 15 April 2014 (1 page) |
2 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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4 July 2013 | Full accounts made up to 30 September 2012 (14 pages) |
4 July 2013 | Full accounts made up to 30 September 2012 (14 pages) |
1 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
9 July 2012 | Particulars of a mortgage or charge / charge no: 25 (10 pages) |
9 July 2012 | Particulars of a mortgage or charge / charge no: 25 (10 pages) |
7 July 2012 | Particulars of a mortgage or charge / charge no: 26 (6 pages) |
7 July 2012 | Particulars of a mortgage or charge / charge no: 26 (6 pages) |
3 July 2012 | Full accounts made up to 30 September 2011 (12 pages) |
3 July 2012 | Full accounts made up to 30 September 2011 (12 pages) |
17 April 2012 | Particulars of a mortgage or charge / charge no: 22 (6 pages) |
17 April 2012 | Particulars of a mortgage or charge / charge no: 24 (6 pages) |
17 April 2012 | Particulars of a mortgage or charge / charge no: 24 (6 pages) |
17 April 2012 | Particulars of a mortgage or charge / charge no: 23 (6 pages) |
17 April 2012 | Particulars of a mortgage or charge / charge no: 22 (6 pages) |
17 April 2012 | Particulars of a mortgage or charge / charge no: 23 (6 pages) |
13 April 2012 | Particulars of a mortgage or charge / charge no: 20 (11 pages) |
13 April 2012 | Particulars of a mortgage or charge / charge no: 20 (11 pages) |
13 April 2012 | Particulars of a mortgage or charge / charge no: 21 (11 pages) |
13 April 2012 | Particulars of a mortgage or charge / charge no: 21 (11 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 19 (6 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 18 (10 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 18 (10 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 19 (6 pages) |
30 March 2012 | Particulars of a mortgage or charge / charge no: 17 (10 pages) |
30 March 2012 | Particulars of a mortgage or charge / charge no: 17 (10 pages) |
14 March 2012 | Particulars of a mortgage or charge / charge no: 16 (6 pages) |
14 March 2012 | Particulars of a mortgage or charge / charge no: 16 (6 pages) |
6 March 2012 | Particulars of a mortgage or charge / charge no: 15 (10 pages) |
6 March 2012 | Particulars of a mortgage or charge / charge no: 15 (10 pages) |
6 January 2012 | Particulars of a mortgage or charge / charge no: 14 (6 pages) |
6 January 2012 | Particulars of a mortgage or charge / charge no: 14 (6 pages) |
4 January 2012 | Particulars of a mortgage or charge / charge no: 13 (10 pages) |
4 January 2012 | Particulars of a mortgage or charge / charge no: 13 (10 pages) |
19 December 2011 | Appointment of Ff Corporate Services Limited as a director (2 pages) |
19 December 2011 | Appointment of Ff Corporate Services Limited as a director (2 pages) |
16 November 2011 | Particulars of a mortgage or charge / charge no: 11 (6 pages) |
16 November 2011 | Particulars of a mortgage or charge / charge no: 12 (6 pages) |
16 November 2011 | Particulars of a mortgage or charge / charge no: 11 (6 pages) |
16 November 2011 | Particulars of a mortgage or charge / charge no: 12 (6 pages) |
8 November 2011 | Particulars of a mortgage or charge / charge no: 9 (10 pages) |
8 November 2011 | Particulars of a mortgage or charge / charge no: 9 (10 pages) |
8 November 2011 | Particulars of a mortgage or charge / charge no: 10 (10 pages) |
8 November 2011 | Particulars of a mortgage or charge / charge no: 10 (10 pages) |
17 October 2011 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
17 October 2011 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
12 October 2011 | Termination of appointment of Patricia Jackson as a director (1 page) |
12 October 2011 | Termination of appointment of Patricia Jackson as a director (1 page) |
7 October 2011 | Particulars of a mortgage or charge / charge no: 7 (10 pages) |
7 October 2011 | Particulars of a mortgage or charge / charge no: 7 (10 pages) |
13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
19 July 2011 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
7 July 2011 | Particulars of a mortgage or charge / charge no: 5 (10 pages) |
7 July 2011 | Particulars of a mortgage or charge / charge no: 5 (10 pages) |
13 April 2011 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
13 April 2011 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
12 April 2011 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
12 April 2011 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
1 April 2011 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
1 April 2011 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
22 March 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
22 March 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
18 March 2011 | Termination of appointment of Francis Rose as a secretary (1 page) |
18 March 2011 | Termination of appointment of Francis Rose as a secretary (1 page) |
1 September 2010 | Incorporation
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1 September 2010 | Incorporation
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