London
W1S 3AG
LLP Designated Member Name | Future Films (Partnership Services) Limited (Corporation) |
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Status | Closed |
Appointed | 28 February 2006(same day as company formation) |
Correspondence Address | 10 Old Burlington Street London W1S 3AG |
LLP Member Name | Future Screen Investor 6 Limited (Corporation) |
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Status | Closed |
Appointed | 24 March 2006(3 weeks, 3 days after company formation) |
Appointment Duration | 12 years, 4 months (closed 07 August 2018) |
Correspondence Address | 10 Old Burlington Street London W1S 3AG |
LLP Member Name | FCP Media Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2006(9 months, 1 week after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 26 March 2007) |
Correspondence Address | 76 Dean Street London W1D 3SQ |
Registered Address | 27/28 Eastcastle Street London W1W 8DH |
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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 |
Latest Accounts | 22 September 2016 (7 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 22 September |
5 April 2007 | Delivered on: 16 April 2007 Persons entitled: Allied Irish Banks P.L.C Classification: Charge Secured details: $10,632,192 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the film flawless and all collateral. See the mortgage charge document for full details. Outstanding |
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18 April 2006 | Delivered on: 27 April 2006 Persons entitled: Allied Airish Banks P.L.C. Classification: Charge & deed of assignment Secured details: $11,195,193 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to all prints all soundtrack elements any and all documents all machinery all cash the copyright of the film provisionaly entitled "flawless" the music and all copyrights. See the mortgage charge document for full details. Outstanding |
7 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2017 | Total exemption full accounts made up to 22 September 2016 (9 pages) |
28 June 2017 | Total exemption full accounts made up to 22 September 2016 (9 pages) |
28 February 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
15 February 2017 | Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 15 February 2017 (1 page) |
15 February 2017 | Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 15 February 2017 (1 page) |
29 February 2016 | Annual return made up to 28 February 2016 (4 pages) |
29 February 2016 | Annual return made up to 28 February 2016 (4 pages) |
15 December 2015 | Accounts for a dormant company made up to 22 September 2015 (2 pages) |
15 December 2015 | Accounts for a dormant company made up to 22 September 2015 (2 pages) |
23 June 2015 | Accounts for a dormant company made up to 22 September 2014 (2 pages) |
23 June 2015 | Accounts for a dormant company made up to 22 September 2014 (2 pages) |
24 March 2015 | Annual return made up to 28 February 2015 (4 pages) |
24 March 2015 | Annual return made up to 28 February 2015 (4 pages) |
28 July 2014 | Accounts for a dormant company made up to 22 September 2013 (2 pages) |
28 July 2014 | Accounts for a dormant company made up to 22 September 2013 (2 pages) |
7 March 2014 | Annual return made up to 28 February 2014 (4 pages) |
7 March 2014 | Annual return made up to 28 February 2014 (4 pages) |
25 June 2013 | Accounts for a dormant company made up to 22 September 2012 (4 pages) |
25 June 2013 | Accounts for a dormant company made up to 22 September 2012 (4 pages) |
22 March 2013 | Annual return made up to 28 February 2013 (4 pages) |
22 March 2013 | Annual return made up to 28 February 2013 (4 pages) |
20 July 2012 | Accounts for a dormant company made up to 22 September 2011 (5 pages) |
20 July 2012 | Accounts for a dormant company made up to 22 September 2011 (5 pages) |
14 March 2012 | Annual return made up to 28 February 2012 (3 pages) |
14 March 2012 | Annual return made up to 28 February 2012 (3 pages) |
24 June 2011 | Accounts for a dormant company made up to 22 September 2010 (5 pages) |
24 June 2011 | Accounts for a dormant company made up to 22 September 2010 (5 pages) |
31 March 2011 | Member's details changed for Future Screen Investor 6 Limited on 28 February 2011 (2 pages) |
31 March 2011 | Member's details changed for Future Films (Partnership Services) Limited on 28 February 2011 (2 pages) |
31 March 2011 | Member's details changed for Future Films (Partnership Services) Limited on 28 February 2011 (2 pages) |
31 March 2011 | Member's details changed for Future Films (Management Services) Limited on 28 February 2011 (2 pages) |
31 March 2011 | Member's details changed for Future Films (Management Services) Limited on 28 February 2011 (2 pages) |
31 March 2011 | Annual return made up to 28 February 2011 (3 pages) |
31 March 2011 | Member's details changed for Future Screen Investor 6 Limited on 28 February 2011 (2 pages) |
31 March 2011 | Annual return made up to 28 February 2011 (3 pages) |
17 May 2010 | Total exemption full accounts made up to 22 September 2009 (10 pages) |
17 May 2010 | Total exemption full accounts made up to 22 September 2009 (10 pages) |
8 April 2010 | Annual return made up to 28 February 2010 (9 pages) |
8 April 2010 | Annual return made up to 28 February 2010 (9 pages) |
20 January 2010 | Member's details changed for Future Screen Investor 6 Limited on 4 January 2010 (3 pages) |
20 January 2010 | Member's details changed for Future Screen Investor 6 Limited on 4 January 2010 (3 pages) |
20 January 2010 | Member's details changed for Future Screen Investor 6 Limited on 4 January 2010 (3 pages) |
19 January 2010 | Member's details changed for Future Films (Management Services) Limited on 4 January 2010 (3 pages) |
19 January 2010 | Member's details changed for Future Films (Management Services) Limited on 4 January 2010 (3 pages) |
19 January 2010 | Member's details changed for Future Films (Partnership Services) Limited on 4 January 2010 (3 pages) |
19 January 2010 | Member's details changed for Future Films (Partnership Services) Limited on 4 January 2010 (3 pages) |
19 January 2010 | Member's details changed for Future Films (Partnership Services) Limited on 4 January 2010 (3 pages) |
19 January 2010 | Member's details changed for Future Films (Management Services) Limited on 4 January 2010 (3 pages) |
11 January 2010 | Registered office address changed from 25 Noel Street London W1F 8GX on 11 January 2010 (2 pages) |
11 January 2010 | Registered office address changed from 25 Noel Street London W1F 8GX on 11 January 2010 (2 pages) |
3 September 2009 | Total exemption full accounts made up to 22 September 2008 (10 pages) |
3 September 2009 | Total exemption full accounts made up to 22 September 2008 (10 pages) |
5 August 2009 | Annual return made up to 28/02/09 (3 pages) |
5 August 2009 | Annual return made up to 28/02/09 (3 pages) |
2 April 2008 | Full accounts made up to 22 September 2007 (10 pages) |
2 April 2008 | Full accounts made up to 22 September 2007 (10 pages) |
12 March 2008 | Annual return made up to 28/02/08 (3 pages) |
12 March 2008 | Annual return made up to 28/02/08 (3 pages) |
4 September 2007 | Accounting reference date extended from 22/03/07 to 22/09/07 (1 page) |
4 September 2007 | Accounting reference date extended from 22/03/07 to 22/09/07 (1 page) |
29 August 2007 | Accounting reference date shortened from 16/08/07 to 22/03/06 (1 page) |
29 August 2007 | Accounting reference date shortened from 16/08/07 to 22/03/06 (1 page) |
4 July 2007 | Accounting reference date extended from 05/04/07 to 16/08/07 (1 page) |
4 July 2007 | Accounting reference date extended from 05/04/07 to 16/08/07 (1 page) |
16 April 2007 | Particulars of mortgage/charge (49 pages) |
16 April 2007 | Particulars of mortgage/charge (49 pages) |
3 April 2007 | Member resigned (1 page) |
3 April 2007 | Member resigned (1 page) |
15 March 2007 | Annual return made up to 28/02/07 (3 pages) |
15 March 2007 | Annual return made up to 28/02/07 (3 pages) |
7 February 2007 | New member appointed (1 page) |
7 February 2007 | New member appointed (1 page) |
30 January 2007 | New member appointed (1 page) |
30 January 2007 | New member appointed (1 page) |
27 April 2006 | Particulars of mortgage/charge (9 pages) |
27 April 2006 | Particulars of mortgage/charge (9 pages) |
3 April 2006 | New member appointed (1 page) |
3 April 2006 | New member appointed (1 page) |
9 March 2006 | Accounting reference date extended from 28/02/07 to 05/04/07 (1 page) |
9 March 2006 | Accounting reference date extended from 28/02/07 to 05/04/07 (1 page) |
28 February 2006 | Incorporation (3 pages) |
28 February 2006 | Incorporation (3 pages) |