FUTURE FILMS (ECI) LIMITED
LONDON

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Company number 05600573
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 115 EASTBOURNE MEWS, LONDON, W2 6LQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of FUTURE FILMS (ECI) LIMITED are www.futurefilmseci.co.uk, and www.future-films-eci.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 Eci Limited is a Private Limited Company. The company registration number is 05600573. Future Films Eci Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Future Films Eci 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. Director LEVY, Timothy Philip has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MARGOLIS, Stephen Howard
Appointed Date: 24 October 2005
76 years old

Resigned Directors

Secretary
LAKE, Deborah Michele
Resigned: 19 January 2010
Appointed Date: 07 July 2008

Secretary
MICKEL, Vikki Louise
Resigned: 07 July 2008
Appointed Date: 24 October 2005

Secretary
ROSE, Francis Dominic Patrick
Resigned: 07 December 2010
Appointed Date: 19 January 2010

Director
LEVY, Timothy Philip
Resigned: 05 April 2008
Appointed Date: 24 October 2005
56 years old

Persons With Significant Control

Mr Stephen Howard Margolis
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Future Films (Co-Productions) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUTURE FILMS (ECI) LIMITED Events

30 Nov 2016
Confirmation statement made on 24 October 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1

07 Jun 2015
Accounts for a dormant company made up to 30 September 2014
10 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1

...
... and 33 more events
18 Jul 2007
Auditor's resignation
23 Nov 2006
Return made up to 24/10/06; full list of members
11 Oct 2006
Full accounts made up to 30 April 2006
08 Mar 2006
Accounting reference date shortened from 31/10/06 to 30/04/06
24 Oct 2005
Incorporation

FUTURE FILMS (ECI) LIMITED Charges

13 July 2007
Charge on deposits
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 4,015,072.45 deposited by the depositor in…
13 July 2007
Charge over cash deposit and account
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: First fixed charge the deposit and the debts. See the…