FUTURE SCREEN VENTURES 8 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 05698760
Status Active
Incorporation Date 6 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 forty-four events have happened. The last three records are Director's details changed for Mr Timothy Philip Levy on 1 February 2017; Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 16 February 2017; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of FUTURE SCREEN VENTURES 8 LIMITED are www.futurescreenventures8.co.uk, and www.future-screen-ventures-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Future Screen Ventures 8 Limited is a Private Limited Company. The company registration number is 05698760. Future Screen Ventures 8 Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Future Screen Ventures 8 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. 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: 06 February 2006
56 years old

Resigned Directors

Secretary
DUSEY, Natalie Alberta
Resigned: 31 October 2010
Appointed Date: 08 August 2008
Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 01 November 2010
Secretary
LEVY, Timothy Philip
Resigned: 08 August 2008
Appointed Date: 06 February 2006
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 01 November 2010
Director
MARGOLIS, Stephen Howard
Resigned: 08 August 2008
Appointed Date: 06 February 2006
76 years old

Persons With Significant Control

Mr Timothy Philip Levy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FUTURE SCREEN VENTURES 8 LIMITED Events

08 Mar 2017
Director's details changed for Mr Timothy Philip Levy on 1 February 2017
16 Feb 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 16 February 2017
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Dec 2016
Total exemption full accounts made up to 29 February 2016
26 Jul 2016
Appointment of Cargil Management Services Limited as a secretary on 10 June 2016
...
... and 34 more events
13 Aug 2008
Appointment terminated director stephen margolis
04 Mar 2008
Return made up to 06/02/08; full list of members
23 Oct 2007
Accounts for a dormant company made up to 28 February 2007
06 Mar 2007
Return made up to 06/02/07; full list of members
06 Feb 2006
Incorporation

FUTURE SCREEN VENTURES 8 LIMITED Charges

30 March 2009
Deed of guarantee security assignment
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Ds Studio Lenders Llc
Description: First fixed charge in favour of the chargee, the chargors…

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