FUTURE FILMS PRODUCTION SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LQ

Company number 06220973
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address 115 EASTBOURNE MEWS, LONDON, W2 6LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 8,121.59 ; Total exemption full accounts made up to 30 April 2015; Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 8,121.59 . The most likely internet sites of FUTURE FILMS PRODUCTION SERVICES LIMITED are www.futurefilmsproductionservices.co.uk, and www.future-films-production-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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 Production Services Limited is a Private Limited Company. The company registration number is 06220973. Future Films Production Services Limited has been working since 20 April 2007. The present status of the company is Active. The registered address of Future Films Production Services Limited is 115 Eastbourne Mews London W2 6lq. . MARGOLIS, Stephen Howard is a Director of the company. Secretary MICKEL, Vikki Louise has been resigned. Secretary ROSE, Francis Dominic Patrick has been resigned. Secretary WHITEHOUSE, Grant Leslie has been resigned. Director ALVARES, Elisa has been resigned. Director BOSS, Jonathan Robin has been resigned. Director CLOUGH, Alice has been resigned. Director HILDEBRAND, Andrew Harold has been resigned. Director LEVY, Timothy Philip has been resigned. Director LEWIS, Nicholas Peter has been resigned. Director MEGGINSON, David has been resigned. Director MICKEL, Vikki Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARGOLIS, Stephen Howard
Appointed Date: 20 April 2007
76 years old

Resigned Directors

Secretary
MICKEL, Vikki Louise
Resigned: 27 July 2007
Appointed Date: 20 April 2007

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

Secretary
WHITEHOUSE, Grant Leslie
Resigned: 14 January 2013
Appointed Date: 27 July 2007

Director
ALVARES, Elisa
Resigned: 27 September 2011
Appointed Date: 18 November 2008
53 years old

Director
BOSS, Jonathan Robin
Resigned: 14 January 2013
Appointed Date: 18 November 2008
56 years old

Director
CLOUGH, Alice
Resigned: 18 November 2008
Appointed Date: 07 July 2008
44 years old

Director
HILDEBRAND, Andrew Harold
Resigned: 01 November 2007
Appointed Date: 23 July 2007
64 years old

Director
LEVY, Timothy Philip
Resigned: 18 July 2007
Appointed Date: 20 April 2007
56 years old

Director
LEWIS, Nicholas Peter
Resigned: 27 September 2011
Appointed Date: 27 July 2007
69 years old

Director
MEGGINSON, David
Resigned: 18 November 2008
Appointed Date: 27 July 2007
67 years old

Director
MICKEL, Vikki Louise
Resigned: 07 July 2008
Appointed Date: 01 November 2007
56 years old

FUTURE FILMS PRODUCTION SERVICES LIMITED Events

26 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 8,121.59

09 Feb 2016
Total exemption full accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 8,121.59

03 Feb 2015
Total exemption full accounts made up to 30 April 2014
28 Apr 2014
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 8,121.59

...
... and 53 more events
06 Aug 2007
New director appointed
31 Jul 2007
Secretary resigned
23 Jul 2007
New director appointed
19 Jul 2007
Director resigned
20 Apr 2007
Incorporation

FUTURE FILMS PRODUCTION SERVICES LIMITED Charges

11 October 2010
Charge
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Coutts & Co (The Chargee)
Description: Right title and interest in and to all copies of the film…
12 September 2007
Deed of charge over deposit
Delivered: 20 September 2007
Status: Satisfied on 23 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its entire right title and interest in and to the deposit…
27 July 2007
Debenture
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Downing Corporate Finance Limited as Security Trustee for the Noteholders
Description: Fixed and floating charges over the undertaking and all…