Company number 03928211
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address 115 EASTBOURNE MEWS, LONDON, W2 6LQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of FUTURE FILMS CONSULTANCY LIMITED are www.futurefilmsconsultancy.co.uk, and www.future-films-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Films Consultancy Limited is a Private Limited Company.
The company registration number is 03928211. Future Films Consultancy Limited has been working since 14 February 2000.
The present status of the company is Active. The registered address of Future Films Consultancy Limited is 115 Eastbourne Mews London W2 6lq. . MARGOLIS, Stephen Howard is a Director of the company. Secretary LAKE, Deborah Michele has been resigned. Secretary MICKEL, Vikki Louise has been resigned. Secretary ROSE, Francis Dominic Patrick has been resigned. Secretary S & J REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBERLEY, Jeffrey Edward has been resigned. Director LEVY, Timothy Philip has been resigned. Director NORTON, Stephen has been resigned. Director FF CORPORATE SERVICES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Secretary
S & J REGISTRARS LIMITED
Resigned: 31 March 2003
Appointed Date: 14 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Director
NORTON, Stephen
Resigned: 08 April 2005
Appointed Date: 02 January 2001
56 years old
Director
FF CORPORATE SERVICES LIMITED
Resigned: 19 March 2015
Appointed Date: 04 November 2013
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
FUTURE FILMS CONSULTANCY LIMITED Events
08 Dec 2016
Total exemption full accounts made up to 30 September 2015
02 Nov 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
16 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
30 Sep 2015
Total exemption full accounts made up to 30 September 2014
...
... and 70 more events
14 Mar 2000
New secretary appointed
14 Mar 2000
New director appointed
10 Mar 2000
Secretary resigned
10 Mar 2000
Director resigned
14 Feb 2000
Incorporation
6 October 2011
Debenture
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Stephen Howard Margolis
Description: Fixed and floating charge over the undertaking and all…
25 October 2000
Rent deposit deed
Delivered: 26 October 2000
Status: Outstanding
Persons entitled: Peter Timothy Lionel Leach, John Paul Rochford, the Honourable Susan Kimpton and Isabella Marycorble
Description: £257,000 in an interest bearing account in the name of the…
24 August 2000
Rent deposit deed
Delivered: 30 August 2000
Status: Satisfied
on 24 February 2010
Persons entitled: The Moving Picture Company Holdings Limited
Description: £257,000 and an interest bearing account designated "24/25…