Company number 04555288
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-eight events have happened. The last three records are Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 9 March 2017; Director's details changed for Mr Timothy Philip Levy on 1 February 2017; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of FUTURE FILMS (MANAGEMENT SERVICES) LIMITED are www.futurefilmsmanagementservices.co.uk, and www.future-films-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Future Films Management Services Limited is a Private Limited Company.
The company registration number is 04555288. Future Films Management Services Limited has been working since 07 October 2002.
The present status of the company is Active. The registered address of Future Films Management Services Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LTD. is a Secretary of the company. LEVY, Timothy Philip is a Director of the company. Secretary DUSEY, Natalie Alberta has been resigned. Secretary ELLISS, Heidi has been resigned. Secretary MICKEL, Vikki Louise has been resigned. Secretary NORTON, Stephen has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. Secretary S & J REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARGOLIS, Stephen Howard has been resigned. Director MICKEL, Vikki Louise has been resigned. Director NORTON, Stephen has been resigned. Director WEST, Timothy James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Secretary
CARGIL MANAGEMENT SERVICES LTD.
Appointed Date: 10 June 2016
Resigned Directors
Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 01 November 2010
Secretary
S & J REGISTRARS LIMITED
Resigned: 24 February 2003
Appointed Date: 21 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2002
Appointed Date: 07 October 2002
Director
NORTON, Stephen
Resigned: 08 April 2005
Appointed Date: 21 October 2002
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 October 2002
Appointed Date: 07 October 2002
Persons With Significant Control
Future Capital Partners Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED Events
5 November 2015
Charge code 0455 5288 0035
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Cocoon Wealth LLP
Description: Contains fixed charge…
11 August 2014
Charge code 0455 5288 0034
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Blue Mountain Advisers Limited
Description: Contains fixed charge…
16 June 2014
Charge code 0455 5288 0033
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Cocoon Wealth LLP
Description: Contains fixed charge…
30 May 2013
Charge code 0455 5288 0032
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Eagle Financial and Leasing Services (UK) Limited
Description: N/A. notification of addition to or amendment of charge.
4 April 2013
Security over partnership share document
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: N.I.I.B Group Limited
Description: Charge created over future's share and interest in the…
19 November 2012
Guarantee & debenture
Delivered: 30 November 2012
Status: Satisfied
on 19 June 2014
Persons entitled: LW2 Holdings LLP
Description: Fixed and floating charge over the undertaking and all…
29 September 2011
Deed of assignment
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Interest in the assigned property being all rights in…
29 September 2011
Deed of assignment
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Interest in the assigned property being all rights in…
29 September 2011
Deed of assignment
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Interest in the assigned property being all rights in…
29 September 2011
Deed of assignment
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Santander Asset Finance PLC (Previously Known as Alliance & Leicester Commercial Finance PLC)
Description: The assigned property, being- all right title interest and…
19 September 2011
Deed of assignment
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Santander Asset Finance PLC (Formerly Known as Alliance & Leicester Commercial Finance PLC)
Description: The assigned property, being- all right title benefit and…
17 March 2011
Security over partnership share deed
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: N.I.I.B.Group Limited
Description: All of the assignor's right title and interest in the…
14 February 2011
Security over partnership share deed
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: N.I.I.B. Group Limited
Description: All of the right title and interest in the share and…
14 February 2011
Security over partnership share deed
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: N.I.I.B. Group Limited
Description: All of the right title and interest in the share and…
10 December 2010
Security over partnership share deed
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Eagle Financial and Leasing Services (UK) Limited
Description: All of the right title and interest in the share and…
10 December 2010
Security over partnership share
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Eagle Financial and Leasing Services (UK) Limited
Description: All of the assignor's right title and interest in the…
16 November 2010
Security over partnership share
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Eagle Financial and Leasing Services (UK) Limited
Description: All right title and interest in the assignors share and…
7 September 2010
Security over partnership share
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Eagle Financial and Leasing Services (UK) Limited
Description: All right title and interest in the assignors share and…
25 August 2010
Security over partnership share deed
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Eagle Financial and Leasing Services (UK) Limited
Description: Right title interest and share in the capital and assets of…
25 August 2010
Security over partnership share deed
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Eagle Financial and Leasing Services (UK) Limited
Description: Right title interest and share in the capital and assets of…
4 August 2010
Deed of assignment creating security over partnership share
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the assignors right title and interest in the assets…
19 March 2010
Security over partnership share
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Eagle Financial and Leasing Services (UK) Limited
Description: The share and interest in the capital and assets of eclipse…
11 September 2009
Security over partnership share
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All chargor's share and interest in the capital and…
4 August 2009
Charge over cash deposit and account
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The deposit and the debts represented by the deposit see…
4 August 2009
Charge over cash deposit and account
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The deposit and the debts represented by the deposit see…
4 August 2009
Deed of assignment
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All its right title and interest in the assigned property…
4 August 2009
Deed of assignment
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All its right title and interest in the assigned property…
25 June 2009
Deed of assignment
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The assigned property being all rights in each receivable…
15 April 2009
Deed of assignment
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All its right title and interest in the assigned property…
15 April 2009
Deed of assignement
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All its right title and interest in the assigned property…
15 April 2009
Deed of assignment
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All its right title and interest in the assigned property…
15 April 2009
Charge over cash deposit and account
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The deposit and the debts represented by the deposit.
15 April 2009
Charge over cash deposit and account
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The deposit and the debts represented by the deposit.
15 April 2009
Charge over cash deposit and account
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The deposit and the debts represented by the deposit.
6 April 2009
A security over partnership share
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: N.I.I.B.Group Limited
Description: All its right title and interest in all of the shares and…