Future Films (three) Limited LONDON


Founded in 2003, Future Films (three), classified under reg no. 04954438 is an active company. Currently registered at 115 Eastbourne Mews W2 6LQ, London the company has been in the business for seventeen years. Its financial year was closed on Wed, 30th Sep and its latest financial statement was filed on September 30, 2019.

The company has one director. Stephen M., appointed on 5 November 2003. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Future Films (three) Limited Address / Contact

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

Company Information / Profile

Registration Number 04954438
Date of Incorporation Wed, 5th Nov 2003
Industry Motion picture production activities
End of financial Year 30th September
Company age 17 years old
Account next due date Wed, 30th Jun 2021 (278 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 17th Dec 2020 (2020-12-17)
Last confirmation statement dated Tue, 5th Nov 2019

Company staff

Stephen M.

Position: Director

Appointed: 05 November 2003

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: 05 November 2003

Resigned: 05 April 2008

Vikki M.

Position: Secretary

Appointed: 05 November 2003

Resigned: 07 July 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 November 2003

Resigned: 05 November 2003

Stephen N.

Position: Director

Appointed: 05 November 2003

Resigned: 11 February 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2003

Resigned: 05 November 2003

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Future Films (Co-Productions) Ltd 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 one in the PSC 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 United Kingdom
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 Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 30th, April 2019
Free Download (9 pages)

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