FUTURE FILMS (FILMAX) LTD
LONDON

Hellopages » Greater London » Westminster » W2 6LQ
Company number 05147179
Status Active
Incorporation Date 7 June 2004
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-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1 . The most likely internet sites of FUTURE FILMS (FILMAX) LTD are www.futurefilmsfilmax.co.uk, and www.future-films-filmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight 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 Filmax Ltd is a Private Limited Company. The company registration number is 05147179. Future Films Filmax Ltd has been working since 07 June 2004. The present status of the company is Active. The registered address of Future Films Filmax Ltd 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEVY, Timothy Philip has been resigned. Director NORTON, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MARGOLIS, Stephen Howard
Appointed Date: 07 June 2004
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: 07 June 2004

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

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004

Director
LEVY, Timothy Philip
Resigned: 05 April 2008
Appointed Date: 07 June 2004
56 years old

Director
NORTON, Stephen
Resigned: 11 February 2005
Appointed Date: 07 June 2004
56 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004

FUTURE FILMS (FILMAX) LTD Events

28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
20 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1

13 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1

07 Jun 2015
Accounts for a dormant company made up to 30 September 2014
22 Jul 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1

...
... and 39 more events
30 Jun 2004
New director appointed
30 Jun 2004
New director appointed
24 Jun 2004
Secretary resigned
24 Jun 2004
Director resigned
07 Jun 2004
Incorporation

FUTURE FILMS (FILMAX) LTD Charges

20 July 2005
Security deposit agreement and charge on cash deposit
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the account and the…
20 July 2005
Charge on deposits
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Abn Amro Bank Nv
Description: £4,016,505.27 deposited in account 4.02.13.919 gbp at the…