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Future Films (sa) Limited LONDON

Future Films (sa) started in year 2006 as Private Limited Company with registration number 05752116. The Future Films (sa) company has been functioning successfully for 18 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 22 March 2006. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Timothy L., who left the firm on 5 April 2008. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Future Films (sa) Limited Address / Contact

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

Company Information / Profile

Registration Number 05752116
Date of Incorporation Wed, 22nd Mar 2006
Industry Motion picture production activities
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (45 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Stephen M.

Position: Director

Appointed: 22 March 2006

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: 22 March 2006

Resigned: 05 April 2008

Timothy L.

Position: Secretary

Appointed: 22 March 2006

Resigned: 22 March 2006

Vikki M.

Position: Secretary

Appointed: 22 March 2006

Resigned: 07 July 2008

People with significant control

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

Future Films (Co-Productions) Ltd

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 data made up to 30th September 2022
filed on: 12th, July 2023 		Free Download (7 pages)

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