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FUTURE FILMS PRODUCTION SERVICES LIMITED

Company number 06220973

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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)
14 May 2010 AA Full accounts made up to 30 April 2009
22 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Elisa Alvares on 1 April 2010
19 Apr 2010 AR01 Annual return made up to 20 April 2009 with full list of shareholders
26 Jan 2010 TM02 Termination of appointment of Francis Rose as a secretary
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
05 Sep 2009 288c Director's change of particulars / jonathan boss / 27/08/2009
11 May 2009 363a Return made up to 20/04/09; full list of members
07 May 2009 AA Full accounts made up to 30 April 2008
29 Apr 2009 288a Director appointed elisa alvares
21 Apr 2009 288b Appointment terminated director alice clough
20 Feb 2009 88(2) Capitals not rolled up
20 Feb 2009 123 Nc inc already adjusted 27/07/07
20 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2008 288a Director appointed jonathan robin boss
19 Nov 2008 288b Appointment terminated director david megginson
24 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Aug 2008 363a Return made up to 20/04/08; full list of members
13 Aug 2008 MEM/ARTS Memorandum and Articles of Association
12 Aug 2008 288a Director appointed alice clough
24 Jul 2008 288b Appointment terminated director vikki mickel
13 Dec 2007 288c Director's particulars changed
23 Nov 2007 288b Director resigned
23 Nov 2007 288a New director appointed