FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
LONDON EXTRAENTRY LIMITED

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Company number 04555289
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 ninety-four 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; Audit exemption subsidiary accounts made up to 30 April 2015. The most likely internet sites of FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED are www.futurefilmspartnershipservices.co.uk, and www.future-films-partnership-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 Partnership Services Limited is a Private Limited Company. The company registration number is 04555289. Future Films Partnership Services Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Future Films Partnership 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
Director
LEVY, Timothy Philip
Appointed Date: 21 October 2002
56 years old

Resigned Directors

Secretary
DUSEY, Natalie Alberta
Resigned: 31 October 2010
Appointed Date: 05 April 2008
Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 01 November 2010
Secretary
MICKEL, Vikki Louise
Resigned: 05 April 2008
Appointed Date: 12 April 2005
Secretary
NORTON, Stephen
Resigned: 08 April 2005
Appointed Date: 24 February 2003
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
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
MARGOLIS, Stephen Howard
Resigned: 05 April 2008
Appointed Date: 21 October 2002
76 years old
Director
MICKEL, Vikki Louise
Resigned: 05 April 2008
Appointed Date: 14 April 2005
56 years old
Director
NORTON, Stephen
Resigned: 08 April 2005
Appointed Date: 21 October 2002
56 years old
Director
WEST, Timothy James
Resigned: 30 April 2013
Appointed Date: 17 November 2010
58 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 (PARTNERSHIP SERVICES) LIMITED Events

09 Mar 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 9 March 2017
08 Mar 2017
Director's details changed for Mr Timothy Philip Levy on 1 February 2017
17 Dec 2016
Audit exemption subsidiary accounts made up to 30 April 2015
17 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 30/04/15
17 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 30/04/15
...
... and 84 more events
27 Nov 2002
New director appointed
22 Nov 2002
Secretary resigned
22 Nov 2002
Director resigned
24 Oct 2002
Company name changed extraentry LIMITED\certificate issued on 24/10/02
07 Oct 2002
Incorporation

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