FUTURE SCREEN INVESTOR 1 LIMITED
LONDON

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Company number 05713291
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 14 June 2016; Confirmation statement made on 17 February 2017 with updates; Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 15 February 2017. The most likely internet sites of FUTURE SCREEN INVESTOR 1 LIMITED are www.futurescreeninvestor1.co.uk, and www.future-screen-investor-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Future Screen Investor 1 Limited is a Private Limited Company. The company registration number is 05713291. Future Screen Investor 1 Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Future Screen Investor 1 Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED 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 LEVY, Timothy Philip has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. Director MARGOLIS, Stephen Howard has been resigned. Director MICKEL, Vikki Louise has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 10 June 2016
Director
LEVY, Timothy Philip
Appointed Date: 17 February 2006
56 years old

Resigned Directors

Secretary
DUSEY, Natalie Alberta
Resigned: 31 October 2010
Appointed Date: 07 July 2008
Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 01 November 2010
Secretary
LEVY, Timothy Philip
Resigned: 07 July 2008
Appointed Date: 17 February 2006
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 01 November 2010
Director
MARGOLIS, Stephen Howard
Resigned: 31 March 2006
Appointed Date: 17 February 2006
76 years old
Director
MICKEL, Vikki Louise
Resigned: 07 July 2008
Appointed Date: 31 March 2006
56 years old

Persons With Significant Control

Soho Lending Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUTURE SCREEN INVESTOR 1 LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 14 June 2016
22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
15 Feb 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 15 February 2017
26 Jul 2016
Appointment of Cargil Management Services Limited as a secretary on 10 June 2016
18 Jul 2016
Termination of appointment of Heidi Elliss as a secretary on 10 June 2016
...
... and 40 more events
21 Apr 2007
Accounting reference date extended from 28/02/07 to 18/07/07
07 Mar 2007
Return made up to 17/02/07; full list of members
31 Mar 2006
Director resigned
31 Mar 2006
New director appointed
17 Feb 2006
Incorporation

FUTURE SCREEN INVESTOR 1 LIMITED Charges

8 June 2010
Deed of security assignment and charge
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Regency Entertainment (Usa) Inc
Description: All right title and interest in and to the benefit of the…
8 June 2007
A security agreement
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Eagle Financial and Leasing Services (UK) Limited
Description: All right title and interest from time to time in and to…

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