Future Films (co-productions) Ltd

General information

Name:

Future Films (co-productions) Limited

Office Address:

115 Eastbourne Mews W2 6LQ London

Number: 04384950

Incorporation date: 2002-03-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Future Films (-productions) was started on 2002-03-01 as a Private Limited Company. This enterprise's office may be reached at London on 115 Eastbourne Mews. When you want to contact the company by post, its post code is W2 6LQ. The reg. no. for Future Films (co-productions) Ltd is 04384950. Created as Forthrepair, the firm used the business name until 2002-03-19, at which point it got changed to Future Films (co-productions) Ltd. This enterprise's declared SIC number is 59111 and has the NACE code: Motion picture production activities. The business latest filed accounts documents describe the period up to September 30, 2022 and the latest annual confirmation statement was filed on February 26, 2023.

At present, this specific firm is overseen by a single managing director: Stephen M., who was chosen to lead the company in 2002. Since 2002 Julia B., had been functioning as a director for the firm till the resignation on 2002-08-08. What is more another director, namely Timothy L. quit on 2008-04-05.

  • Previous company's names
  • Future Films (co-productions) Ltd 2002-03-19
  • Forthrepair Limited 2002-03-01

Company staff

Stephen M.

Role: Director

Appointed: 14 March 2002

Latest update: 9 January 2024

People with significant control

The companies with significant control over the firm are: Future Film Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Eastbourne Mews, W2 6LQ and was registered as a PSC under the reg no 07942689. Stephen M. has substantial control or influence over the company.

Future Film Group Limited
Address: 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 07942689
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stephen M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 12th, July 2023
accounts
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Services (by SIC Code)

  • 59111 : Motion picture production activities
  • 82990 : Other business support service activities not elsewhere classified
22
Company Age

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