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Future Films (fog) Limited LONDON

Future Films (fog) started in year 2004 as Private Limited Company with registration number 05232169. The Future Films (fog) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 115 Eastbourne Mews. Postal code: W2 6LQ.

The firm has one director. Stephen M., appointed on 15 September 2004. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Future Films (fog) Limited Address / Contact

Office Address 115 Eastbourne Mews
Town London
Post code W2 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05232169
Date of Incorporation Wed, 15th Sep 2004
Industry Motion picture production activities
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Stephen M.

Position: Director

Appointed: 15 September 2004

Francis R.

Position: Secretary

Appointed: 19 January 2010

Resigned: 07 December 2010

Deborah L.

Position: Secretary

Appointed: 07 July 2008

Resigned: 19 January 2010

Timothy L.

Position: Director

Appointed: 15 September 2004

Resigned: 05 April 2008

Vikki M.

Position: Secretary

Appointed: 15 September 2004

Resigned: 07 July 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 September 2004

Resigned: 15 September 2004

Stephen N.

Position: Director

Appointed: 15 September 2004

Resigned: 11 February 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 2004

Resigned: 15 September 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Future Films (Co-Productions) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stephen M. This PSC has significiant influence or control over the company,.

Future Films (Co-Productions) Limited

115 Eastbourne Mews, London, W2 6LQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04384950
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stephen M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 12th, July 2023 		Free Download (7 pages)

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