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FUTURE FILMS CONSULTANCY LIMITED

Company number 03928211

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2010 AP03 Appointment of Mr Francis Dominic Patrick Rose as a secretary
10 Sep 2009 288c Director's change of particulars / stephen margolis / 10/09/2009
08 Jun 2009 287 Registered office changed on 08/06/2009 from 25 noel street london W1F 8GX
07 May 2009 AA Full accounts made up to 30 April 2008
26 Mar 2009 363a Return made up to 14/02/09; full list of members
12 Nov 2008 MEM/ARTS Memorandum and Articles of Association
11 Nov 2008 CERTNM Company name changed future film group LIMITED\certificate issued on 11/11/08
19 Sep 2008 363a Return made up to 14/02/08; full list of members
15 Aug 2008 AA Full accounts made up to 30 April 2007
24 Jul 2008 288a Secretary appointed deborah michele lake
24 Jul 2008 288b Appointment terminated secretary vikki mickel
01 May 2008 88(2) Ad 04/04/08\gbp si 10@1=10\gbp ic 1/11\
21 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2008 288b Appointment terminated director timothy levy
18 Jul 2007 AUD Auditor's resignation
28 Feb 2007 363a Return made up to 14/02/07; full list of members
22 Feb 2007 AA Full accounts made up to 30 April 2006
02 Mar 2006 363a Return made up to 14/02/06; full list of members
04 Jan 2006 AA Full accounts made up to 30 April 2005
15 Apr 2005 288b Director resigned
31 Mar 2005 363s Return made up to 14/02/05; full list of members
03 Mar 2005 AA Full accounts made up to 30 April 2004
08 Sep 2004 AA Full accounts made up to 30 April 2003
19 Jul 2004 AA Full accounts made up to 30 April 2002
03 Mar 2004 363s Return made up to 14/02/04; full list of members
  • 363(288) ‐ Director's particulars changed