FUTURE FILMS (THREE) LIMITED
LONDON

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Company number 04954438
Status Active
Incorporation Date 5 November 2003
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-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of FUTURE FILMS (THREE) LIMITED are www.futurefilmsthree.co.uk, and www.future-films-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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 Three Limited is a Private Limited Company. The company registration number is 04954438. Future Films Three Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Future Films Three 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: 05 November 2003
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: 05 November 2003
Secretary
ROSE, Francis Dominic Patrick
Resigned: 07 December 2010
Appointed Date: 19 January 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Director
LEVY, Timothy Philip
Resigned: 05 April 2008
Appointed Date: 05 November 2003
56 years old
Director
NORTON, Stephen
Resigned: 11 February 2005
Appointed Date: 05 November 2003
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Future Films (Co-Productions) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Stephen Howard Margolis
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

FUTURE FILMS (THREE) LIMITED Events

30 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
01 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
08 Jun 2015
Accounts for a dormant company made up to 30 September 2014
19 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
...
... and 44 more events
24 Nov 2003
New director appointed
24 Nov 2003
New secretary appointed
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
05 Nov 2003
Incorporation

FUTURE FILMS (THREE) LIMITED Charges

29 June 2005
Security deposit agreement and charge on cash deposit
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The right title and interest in and to the account and the…
29 June 2005
Charge over cash deposit and account
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The deposit and the debts. See the mortgage charge document…
11 June 2004
Charge and deed of assignment over proceeds
Delivered: 14 June 2004
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: All right title and interest in and to a) the proceeds b)…
9 June 2004
A charge and deed of assignment
Delivered: 15 June 2004
Status: Satisfied on 28 June 2005
Persons entitled: Future Films Limited
Description: All of the chargors right title and interest in relation to…

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