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FUTURE FILMS (MANAGEMENT SERVICES) LIMITED

Company number 04555288

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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)
20 Jul 2016 AP04 Appointment of Cargil Management Services Ltd. as a secretary on 10 June 2016
18 Jul 2016 TM02 Termination of appointment of Heidi Elliss as a secretary on 10 June 2016
01 Jun 2016 AA Audit exemption subsidiary accounts made up to 26 October 2014
01 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/10/14
01 Jun 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/10/14
01 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/10/14
24 May 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/10/14
24 Nov 2015 MR01 Registration of charge 045552880035, created on 5 November 2015
23 Oct 2015 AA01 Previous accounting period shortened from 27 October 2014 to 26 October 2014
01 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 19,342,901
27 Jul 2015 AA01 Previous accounting period shortened from 28 October 2014 to 27 October 2014
07 May 2015 CH01 Director's details changed for Mr Timothy Philip Levy on 9 April 2015
15 Apr 2015 TM02 Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015
11 Nov 2014 AUD Auditor's resignation
03 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 19,342,901
13 Aug 2014 MR01 Registration of charge 045552880034, created on 11 August 2014
08 Aug 2014 CH03 Secretary's details changed for Heidi Elliss on 3 July 2014
17 Jul 2014 CH03 Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014
19 Jun 2014 MR01 Registration of charge 045552880033
19 Jun 2014 MR04 Satisfaction of charge 30 in full
02 Jun 2014 AA Audit exemption subsidiary accounts made up to 29 April 2013
02 Jun 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/13
02 Jun 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/13
06 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/13
13 Mar 2014 AA01 Current accounting period extended from 29 April 2014 to 28 October 2014