FUTURE FILMS (FOG) LIMITED
LONDON

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Company number 05232169
Status Active
Incorporation Date 15 September 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 fifty-two events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 . The most likely internet sites of FUTURE FILMS (FOG) LIMITED are www.futurefilmsfog.co.uk, and www.future-films-fog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Fog Limited is a Private Limited Company. The company registration number is 05232169. Future Films Fog Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Future Films Fog 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. 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: 15 September 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: 15 September 2004
Secretary
ROSE, Francis Dominic Patrick
Resigned: 07 December 2010
Appointed Date: 19 January 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Director
LEVY, Timothy Philip
Resigned: 05 April 2008
Appointed Date: 15 September 2004
56 years old
Director
NORTON, Stephen
Resigned: 11 February 2005
Appointed Date: 15 September 2004
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

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) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUTURE FILMS (FOG) LIMITED Events

19 Oct 2016
Confirmation statement made on 15 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
02 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
08 Jun 2015
Accounts for a dormant company made up to 30 September 2014
03 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
...
... and 42 more events
06 Oct 2004
New director appointed
06 Oct 2004
New director appointed
30 Sep 2004
Director resigned
30 Sep 2004
Secretary resigned
15 Sep 2004
Incorporation

FUTURE FILMS (FOG) LIMITED Charges

4 August 2005
Charge on deposits
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 4,240,322.83 in the depositors account…
4 August 2005
Security deposit agreement and charge on cash deposit
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge with full title guarantee all…

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