FUTURE FILMS (TRACKER) LIMITED
LONDON

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Company number 04278096
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address 115 EASTBOURNE MEWS, LONDON, W2 6LQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 . The most likely internet sites of FUTURE FILMS (TRACKER) LIMITED are www.futurefilmstracker.co.uk, and www.future-films-tracker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Tracker Limited is a Private Limited Company. The company registration number is 04278096. Future Films Tracker Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Future Films Tracker 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. Secretary S & J REGISTRARS LIMITED 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: 16 November 2001
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: 31 March 2003
Secretary
ROSE, Francis Dominic Patrick
Resigned: 07 December 2010
Appointed Date: 19 January 2010
Secretary
S & J REGISTRARS LIMITED
Resigned: 31 March 2003
Appointed Date: 16 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2001
Appointed Date: 29 August 2001
Director
LEVY, Timothy Philip
Resigned: 31 March 2008
Appointed Date: 16 November 2001
56 years old
Director
NORTON, Stephen
Resigned: 11 February 2005
Appointed Date: 16 November 2001
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 2001
Appointed Date: 29 August 2001

FUTURE FILMS (TRACKER) LIMITED Events

28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
20 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
07 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
08 Jun 2015
Accounts for a dormant company made up to 30 September 2014
01 Oct 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
...
... and 54 more events
20 Dec 2001
Director resigned
11 Dec 2001
New director appointed
11 Dec 2001
New director appointed
11 Dec 2001
New director appointed
29 Aug 2001
Incorporation

FUTURE FILMS (TRACKER) LIMITED Charges

14 May 2002
Deposit charge
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right, title and interest in and to the charged…
14 May 2002
Pledge agreement
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 9,057,016.51. see the mortgage charge…
5 April 2002
Security assignment and charge
Delivered: 22 April 2002
Status: Outstanding
Persons entitled: The Lewis Horwitz Organization, a Division of Southern Pacific Bank,
Description: All copies of the series and such other films and sound…
22 March 2002
Charge and deed of assignment
Delivered: 8 April 2002
Status: Outstanding
Persons entitled: The Lewis Horwitz Organization
Description: With full title guarantee, by way of first fixed charge in…

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