FF

FUTURE FILMS (MANAGEMENT SERVICES) LIMITED

Dissolved

Company number 04555288

London, United Kingdom · Incorporated 7 October 2002

27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Last updated on 15 September 2026

Other information service activities n.e.c. · SIC 63990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 February 2012

Company history

Previous company names

DESIGNMOUNT LIMITED · 7 October 2002 – 24 October 2002

Company overview

Future Films (Management Services) Limited (Company No. 04555288) was a private limited company incorporated on 7 October 2002. It was dissolved on 31 March 2020 following voluntary dissolution.

The company’s registered office was at 27/28 Eastcastle Street, London W1W 8DH. Its principal activity was classified under SIC code 63990 (other information service activities n.e.c.). It was a subsidiary and filed audit-exempt subsidiary accounts, with the last accounts made up to 30 April 2016.

The company had charges registered but no insolvency history and was never liquidated. Future Capital Partners Group Holdings Limited held 75–100% of the shares and voting rights and the right to appoint and remove directors throughout the final period. No officers were listed at the date of dissolution. The final notable filing was the termination of the company secretary on 21 October 2019, followed by the voluntary dissolution notice.

Compliance

Annual accounts Up to date
Last filed
30 April 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Future Capital Partners Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

8 funding rounds
27 February 2012
Shares allotted · 0 shares allotted
—
27 January 2012
Shares allotted · 0 shares allotted
—
19 December 2011
Shares allotted · 0 shares allotted
—
2 December 2011
Shares allotted · 0 shares allotted
—
2 November 2011
Shares allotted · 0 shares allotted
—
2 November 2011
Shares allotted · 0 shares allotted
—
13 October 2011
Shares allotted · 0 shares allotted
—
30 September 2011
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
31 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
31 October 2018 View
Gazette Notice Voluntary
Gazette
23 October 2018 View
Dissolution Application Strike Off Company
Dissolution
10 October 2018 View
Gazette Filings Brought Up To Date
Gazette
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Gazette Notice Compulsory
Gazette
28 August 2018 View
Dissolved Compulsory Strike Off Suspended
Dissolution
25 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2017 View
Legacy
Accounts
14 August 2017 View
Legacy
Other
14 August 2017 View
Legacy
Other
14 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Change Person Director Company With Change Date
Officers
8 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2016 View
Legacy
Accounts
5 December 2016 View
Legacy
Other
5 December 2016 View
Legacy
Other
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
25 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
20 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 June 2016 View
Legacy
Accounts
1 June 2016 View
Legacy
Other
1 June 2016 View
Legacy
Other
1 June 2016 View
Legacy
Other
24 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
27 July 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2015 View
Auditors Resignation Company
Auditors
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2014 View
Change Person Secretary Company With Change Date
Officers
8 August 2014 View
Change Person Secretary Company With Change Date
Officers
17 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 June 2014 View
Legacy
Other
2 June 2014 View
Legacy
Other
2 June 2014 View
Legacy
Other
6 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
13 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2014 View
Change Person Secretary Company With Change Date
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Accounts With Accounts Type Full
Accounts
23 April 2013 View
Legacy
Mortgage
15 April 2013 View
Capital Allotment Shares
Capital
10 January 2013 View
Capital Allotment Shares
Capital
10 January 2013 View
Capital Allotment Shares
Capital
10 January 2013 View
Legacy
Mortgage
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Full
Accounts
15 June 2012 View
Change Person Secretary Company With Change Date
Officers
18 January 2012 View
Change Person Secretary Company With Change Date
Officers
17 January 2012 View
Capital Allotment Shares
Capital
4 January 2012 View
Capital Allotment Shares
Capital
4 January 2012 View
Capital Allotment Shares
Capital
15 November 2011 View
Capital Allotment Shares
Capital
15 November 2011 View
Capital Allotment Shares
Capital
15 November 2011 View
Legacy
Mortgage
6 October 2011 View
Legacy
Mortgage
6 October 2011 View
Legacy
Mortgage
6 October 2011 View
Legacy
Mortgage
30 September 2011 View
Legacy
Mortgage
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Resolution
Resolution
16 August 2011 View
Gazette Filings Brought Up To Date
Gazette
22 June 2011 View
Accounts With Accounts Type Full
Accounts
21 June 2011 View
Gazette Notice Compulsary
Gazette
14 June 2011 View
Legacy
Mortgage
22 March 2011 View
Legacy
Mortgage
15 February 2011 View
Legacy
Mortgage
15 February 2011 View
Legacy
Mortgage
15 December 2010 View
Legacy
Mortgage
15 December 2010 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Legacy
Mortgage
16 November 2010 View
Appoint Person Secretary Company With Name
Officers
12 November 2010 View
Appoint Person Secretary Company With Name
Officers
12 November 2010 View
Termination Secretary Company With Name
Officers
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Legacy
Mortgage
8 September 2010 View
Legacy
Mortgage
27 August 2010 View
Legacy
Mortgage
27 August 2010 View
Legacy
Mortgage
20 August 2010 View
Change Person Secretary Company With Change Date
Officers
28 May 2010 View
Accounts With Accounts Type Full
Accounts
20 April 2010 View
Legacy
Mortgage
30 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2010 View
Legacy
Mortgage
2 October 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Mortgage
13 August 2009 View
Legacy
Mortgage
12 August 2009 View
Legacy
Mortgage
12 August 2009 View
Legacy
Mortgage
12 August 2009 View
Legacy
Mortgage
12 August 2009 View
Legacy
Mortgage
3 July 2009 View
Legacy
Mortgage
21 April 2009 View
Legacy
Mortgage
16 April 2009 View
Legacy
Mortgage
16 April 2009 View
Legacy
Mortgage
16 April 2009 View
Legacy
Mortgage
16 April 2009 View
Legacy
Mortgage
16 April 2009 View
Legacy
Mortgage
16 April 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2009 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
26 August 2008 View
Accounts With Accounts Type Full
Accounts
16 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Annual Return
26 November 2007 View
Auditors Resignation Company
Auditors
18 July 2007 View
Accounts With Accounts Type Full
Accounts
14 November 2006 View
Legacy
Annual Return
2 October 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Annual Return
27 November 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Full
Accounts
8 September 2004 View
Legacy
Annual Return
25 September 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Address
4 March 2003 View
Legacy
Accounts
22 December 2002 View
Resolution
Resolution
16 December 2002 View
Resolution
Resolution
16 December 2002 View
Resolution
Resolution
16 December 2002 View
Legacy
Capital
12 December 2002 View
Resolution
Resolution
12 December 2002 View
Resolution
Resolution
12 December 2002 View
Legacy
Officers
4 December 2002 View
Memorandum Articles
Incorporation
28 November 2002 View
Legacy
Address
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
22 November 2002 View
Certificate Change Of Name Company
Change Of Name
24 October 2002 View
Incorporation Company
Incorporation
7 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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