FF

FUTURE FILMS (THREE) LIMITED

Dissolved

Company number 04954438

London · Incorporated 5 November 2003

115 Eastbourne Mews, London, W2 6LQ

Motion picture production activities · SIC 59111

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

10 Old Burlington Street London W1S 3AG · until 21 April 2014

76 Dean Street London W1D 3SQ · until 25 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2022

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

Officers

MS
MARGOLIS, Stephen Howard
Director
5 November 2003
RF
ROSE, Francis Dominic Patrick
Secretary · Resigned
19 January 2010
LD
LAKE, Deborah Michele
Secretary · Resigned
7 July 2008
MV
MICKEL, Vikki Louise
Secretary · Resigned
5 November 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
5 November 2003
LT
LEVY, Timothy Philip
Director · Resigned
5 November 2003
NS
NORTON, Stephen
Director · Resigned
5 November 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
5 November 2003

Persons with significant control

PS
Mr Stephen Howard Margolis
Born September 1949
Significant Influence Or Control
6 April 2016
PS
Future Films (Co-Productions) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
23 April 2024 View
Gazette Notice Compulsory
Gazette
6 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022 View
Gazette Filings Brought Up To Date
Gazette
2 February 2022 View
Gazette Notice Compulsory
Gazette
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Dormant
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Dormant
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Dormant
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Dormant
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Dormant
Accounts
21 March 2011 View
Change Account Reference Date Company Previous Extended
Accounts
9 December 2010 View
Termination Secretary Company With Name
Officers
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Accounts With Accounts Type Dormant
Accounts
4 February 2010 View
Termination Secretary Company With Name
Officers
25 January 2010 View
Appoint Person Secretary Company With Name
Officers
25 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Legacy
Officers
11 September 2009 View
Accounts With Accounts Type Full
Accounts
23 February 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Full
Accounts
15 August 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Address
7 January 2008 View
Legacy
Address
7 January 2008 View
Legacy
Address
7 January 2008 View
Auditors Resignation Company
Auditors
18 July 2007 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Annual Return
27 November 2005 View
Legacy
Mortgage
14 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Mortgage
1 July 2005 View
Legacy
Mortgage
28 June 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Annual Return
14 December 2004 View
Legacy
Accounts
26 August 2004 View
Legacy
Mortgage
15 June 2004 View
Legacy
Mortgage
14 June 2004 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Incorporation Company
Incorporation
5 November 2003 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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