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FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED

Company number 05064196

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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)
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Jul 2008 288a Director appointed pierre alexis clarke
24 Jul 2008 288a Director appointed david megginson
24 Jul 2008 288a Secretary appointed deborah michele lake
23 Jul 2008 288b Appointment terminated secretary vikki mickel
11 Jul 2008 287 Registered office changed on 11/07/2008 from 25 noel street london W1F 8GX
26 Jun 2008 MEM/ARTS Memorandum and Articles of Association
25 Jun 2008 CERTNM Company name changed future films (sm) LIMITED\certificate issued on 25/06/08
18 Apr 2008 288b Appointment terminated director timothy levy
15 Aug 2007 AA Accounts for a dormant company made up to 30 April 2007
10 May 2007 363a Return made up to 04/03/07; full list of members
05 Sep 2006 AA Full accounts made up to 30 April 2006
24 Mar 2006 363a Return made up to 04/03/06; full list of members
04 Jan 2006 AA Full accounts made up to 30 April 2005
31 Mar 2005 363s Return made up to 04/03/05; full list of members
28 Feb 2005 288b Director resigned
17 Sep 2004 225 Accounting reference date extended from 31/03/05 to 30/04/05
25 Mar 2004 288a New secretary appointed
25 Mar 2004 288a New director appointed
25 Mar 2004 288a New director appointed
25 Mar 2004 288a New director appointed
19 Mar 2004 288b Director resigned
19 Mar 2004 288b Secretary resigned
04 Mar 2004 NEWINC Incorporation