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FUTURE FILMS (FILMAX) LTD

Company number 05147179

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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)
30 May 2014 AA Accounts for a dormant company made up to 30 September 2013
16 Apr 2014 CH01 Director's details changed for Mr Stephen Howard Margolis on 11 April 2014
16 Apr 2014 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG United Kingdom on 16 April 2014
08 Aug 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
14 Dec 2012 AA Accounts for a dormant company made up to 30 September 2012
06 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
13 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
27 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for Mr Stephen Howard Margolis on 1 June 2011
21 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
18 Feb 2011 AUD Auditor's resignation
09 Dec 2010 AA01 Previous accounting period extended from 30 April 2010 to 30 September 2010
07 Dec 2010 TM02 Termination of appointment of Francis Rose as a secretary
14 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
21 Apr 2010 AA Full accounts made up to 30 April 2009
24 Jan 2010 AD01 Registered office address changed from 76 Dean Street London W1D 3SQ on 24 January 2010
24 Jan 2010 AP03 Appointment of Mr Francis Dominic Patrick Rose as a secretary
24 Jan 2010 TM02 Termination of appointment of Deborah Lake as a secretary
11 Sep 2009 288c Director's change of particulars / stephen margolis / 11/09/2009
25 Aug 2009 363a Return made up to 07/06/09; full list of members
26 Jun 2009 287 Registered office changed on 26/06/2009 from 25 noel street london W1F 8GX
07 May 2009 AA Full accounts made up to 30 April 2008
19 Sep 2008 363a Return made up to 07/06/08; 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