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FUTURE FILMS (TSA) LIMITED

Company number 05593523

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2010 DS01 Application to strike the company off the register
25 Jan 2010 AP03 Appointment of Mr Francis Dominic Patrick Rose as a secretary
25 Jan 2010 TM02 Termination of appointment of Deborah Lake as a secretary
25 Jan 2010 AD01 Registered office address changed from 76 Dean Street London W1D 3SQ on 25 January 2010
13 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
Statement of capital on 2009-11-13
  • GBP 1
13 Nov 2009 CH01 Director's details changed for Mr Stephen Howard Margolis on 13 November 2009
11 Sep 2009 288c Director's Change of Particulars / stephen margolis / 11/09/2009 / HouseName/Number was: , now: 31; Street was: 18 clifton hill, now: hamilton terrace; Post Code was: NW8 0QG, now: NW8 9RG; Country was: , now: united kingdom
07 May 2009 AA Full accounts made up to 30 April 2008
22 Jan 2009 363a Return made up to 14/10/08; 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
23 Jul 2008 288b Appointment Terminated Secretary vikki mickel
18 Apr 2008 288b Appointment Terminated Director timothy levy
26 Nov 2007 363a Return made up to 14/10/07; full list of members
26 Nov 2007 190 Location of debenture register
26 Nov 2007 353 Location of register of members
26 Nov 2007 287 Registered office changed on 26/11/07 from: 25 noel street london W1F 8GX
18 Jul 2007 AUD Auditor's resignation
16 Oct 2006 363a Return made up to 14/10/06; full list of members
11 Oct 2006 AA Full accounts made up to 30 April 2006
08 Mar 2006 225 Accounting reference date shortened from 31/10/06 to 30/04/06
14 Oct 2005 NEWINC Incorporation