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FUTURE FILMS PRODUCTION SERVICES LIMITED

Company number 06220973

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Company Results (links open in a new window)
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)
18 Feb 2011 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
02 Sep 2010 AD01 Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 2 September 2010
View PDF Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 2 September 2010 - link opens in a new window - 1 page (1 page)
14 May 2010 AA Full accounts made up to 30 April 2009
View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 11 pages (11 pages)
22 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Apr 2010 CH01 Director's details changed for Elisa Alvares on 1 April 2010
View PDF Director's details changed for Elisa Alvares on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010 AR01 Annual return made up to 20 April 2009 with full list of shareholders
View PDF Annual return made up to 20 April 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2010 TM02 Termination of appointment of Francis Rose as a secretary
View PDF Termination of appointment of Francis Rose as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2010 AP03 Appointment of Mr Francis Dominic Patrick Rose as a secretary
View PDF Appointment of Mr Francis Dominic Patrick Rose as a secretary - link opens in a new window - 1 page (1 page)
10 Sep 2009 288c Director's change of particulars / stephen margolis / 10/09/2009
View PDF Director's change of particulars / stephen margolis / 10/09/2009 - link opens in a new window - 1 page (1 page)
05 Sep 2009 288c Director's change of particulars / jonathan boss / 27/08/2009
View PDF Director's change of particulars / jonathan boss / 27/08/2009 - link opens in a new window - 1 page (1 page)
11 May 2009 363a Return made up to 20/04/09; full list of members
View PDF Return made up to 20/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 May 2009 AA Full accounts made up to 30 April 2008
View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 16 pages (16 pages)
29 Apr 2009 288a Director appointed elisa alvares
View PDF Director appointed elisa alvares - link opens in a new window - 2 pages (2 pages)
21 Apr 2009 288b Appointment terminated director alice clough
View PDF Appointment terminated director alice clough - link opens in a new window - 1 page (1 page)
20 Feb 2009 88(2) Capitals not rolled up
View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
20 Feb 2009 123 Nc inc already adjusted 27/07/07
View PDF Nc inc already adjusted 27/07/07 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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
- link opens in a new window - 23 pages (23 pages)
19 Nov 2008 288a Director appointed jonathan robin boss
View PDF Director appointed jonathan robin boss - link opens in a new window - 2 pages (2 pages)
19 Nov 2008 288b Appointment terminated director david megginson
View PDF Appointment terminated director david megginson - link opens in a new window - 1 page (1 page)
24 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
15 Aug 2008 363a Return made up to 20/04/08; full list of members
View PDF Return made up to 20/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Aug 2008 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Aug 2008 288a Director appointed alice clough
View PDF Director appointed alice clough - link opens in a new window - 2 pages (2 pages)
24 Jul 2008 288b Appointment terminated director vikki mickel
View PDF Appointment terminated director vikki mickel - link opens in a new window - 1 page (1 page)