| Company Name | Ancient Futures Limited |
|---|---|
| Company Status | Active |
| Company Number | 09966806 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2016(8 years, 3 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 Jose Arturo Barquet |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 January 2016(same day as company formation) |
| Role | Svp, Cfo Production |
| Country of Residence | United States |
| Correspondence Address | 100 Universal City Plaza Universal City California 91608 |
| Director Name | Mr David Andrew Hodgson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London Wc2h 8nu, 1 Central St. Giles WC2H 8NU |
| Director Name | Mr Matthew Sica |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 January 2016(same day as company formation) |
| Role | Vp, Tax Counsel |
| Country of Residence | United States |
| Correspondence Address | 100 Universal City Plaza Universal City California 91608 |
| Director Name | Lawrence Ulman |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 January 2016(same day as company formation) |
| Role | Svp, Nbcuniversal |
| Country of Residence | United States |
| Correspondence Address | 100 Universal City Plaza Universal City California 91608 |
| Secretary Name | Alison Mansfield |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London Wc2h 8nu, 1 Central St. Giles WC2H 8NU |
Location
| Registered Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months from now) |
Filing History
| 13 February 2024 | Confirmation statement made on 12 February 2024 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Full accounts made up to 31 December 2022 (21 pages) |
| 7 March 2023 | Full accounts made up to 31 December 2021 (20 pages) |
| 15 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
| 3 January 2023 | Termination of appointment of Lawrence Ulman as a director on 30 December 2022 (1 page) |
| 1 March 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 21 December 2021 | Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page) |
| 6 August 2021 | Current accounting period extended from 30 August 2021 to 31 December 2021 (1 page) |
| 19 July 2021 | Full accounts made up to 31 August 2020 (19 pages) |
| 12 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 20 December 2020 | Full accounts made up to 31 August 2019 (20 pages) |
| 24 August 2020 | Previous accounting period shortened from 31 August 2019 to 30 August 2019 (1 page) |
| 12 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 1 July 2019 | Full accounts made up to 31 August 2018 (22 pages) |
| 12 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 5 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 31 May 2018 | Full accounts made up to 31 August 2017 (19 pages) |
| 24 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 20 June 2017 | Current accounting period extended from 30 June 2017 to 31 August 2017 (1 page) |
| 20 June 2017 | Current accounting period extended from 30 June 2017 to 31 August 2017 (1 page) |
| 5 May 2017 | Full accounts made up to 30 June 2016 (16 pages) |
| 5 May 2017 | Full accounts made up to 30 June 2016 (16 pages) |
| 31 March 2017 | Previous accounting period shortened from 31 January 2017 to 30 June 2016 (1 page) |
| 31 March 2017 | Previous accounting period shortened from 31 January 2017 to 30 June 2016 (1 page) |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 25 January 2016 | Incorporation Statement of capital on 2016-01-25
|
| 25 January 2016 | Incorporation Statement of capital on 2016-01-25
|