Future Films (heart) Limited. Head office in London. Check Director.

Future Films (heart) Limited, London

Future Films (Heart) Limited is a private limited company. Located at 115 Eastbourne Mews, London W2 6LQ, this 18 years old business was incorporated on 2006-02-15 and is officially categorised as "motion picture production activities" (Standard Industrial Classification code: 59111).
1 director can be found in this firm: Stephen M. (appointed on 15 February 2006).

About
Name: Future Films (heart) Limited
Number: 05710347
Incorporation date: 2006-02-15
End of financial year: 30 September


Address:	115 Eastbourne Mews London W2 6LQ
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Future Films (Co-Productions) Ltd

6 April 2016

Address	115 Eastbourne Mews, London, W2 6LQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04384950
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen M.

6 April 2016

Nature of control:	significiant influence or control

The target date for Future Films (Heart) Limited confirmation statement filing is 2024-02-29. The most current confirmation statement was sent on 2023-02-15. The deadline for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Future Films (Co-Productions) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Eastbourne Mews, W2 6LQ London.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 12th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 12th, July 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 1st, July 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 5th, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 13th, August 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 1st, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 27th, April 2018 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 11th, July 2017 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, May 2017 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, May 2017 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 28th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-15 filed on: 16th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 6th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-15 filed on: 6th, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-06: 1.00 GBP capital
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 3rd, July 2014 \| accounts	Free Download (8 pages)
CH01	On 2014-04-11 director's details were changed filed on: 16th, April 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Old Burlington Street London W1S 3AG on 2014-04-16 filed on: 16th, April 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-15 filed on: 24th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 5th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-15 filed on: 12th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 13th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-15 filed on: 13th, March 2012 \| annual return	Free Download (3 pages)
CH01	On 2011-01-01 director's details were changed filed on: 24th, June 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 3rd, June 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-15 filed on: 25th, February 2011 \| annual return	Free Download (3 pages)
AUD	Auditor's resignation filed on: 18th, February 2011 \| auditors	Free Download (1 page)
AA01	Accounting period ending changed to 2010-04-30 (was 2010-09-30). filed on: 9th, December 2010 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-12-07 filed on: 7th, December 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2009-04-30 filed on: 21st, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-15 filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
AP03	Appointment (date: 2010-01-24) of a secretary filed on: 24th, January 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-01-24 filed on: 24th, January 2010 \| officers	Free Download (1 page)
AD01	Registered office address changed from 76 Dean Street London W1D 3SQ on 2010-01-24 filed on: 24th, January 2010 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 11th, September 2009 \| officers	Free Download (1 page)
287	Registered office changed on 26/06/2009 from 25 noel street london W1F 8GX filed on: 26th, June 2009 \| address	Free Download (1 page)
AA	Full accounts data made up to 2008-04-30 filed on: 7th, May 2009 \| accounts	Free Download (12 pages)
363a	Period up to 2009-03-26 - Annual return with full member list filed on: 26th, March 2009 \| annual return	Free Download (3 pages)
363a	Period up to 2008-09-19 - Annual return with full member list filed on: 19th, September 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 15th, August 2008 \| accounts	Free Download (11 pages)
395	Particulars of mortgage/charge filed on: 17th, April 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 17th, April 2007 \| mortgage	Free Download (3 pages)
403a	Declaration of satisfaction of mortgage/charge filed on: 28th, March 2007 \| mortgage	Free Download (1 page)
403a	Declaration of satisfaction of mortgage/charge filed on: 28th, March 2007 \| mortgage	Free Download (1 page)
363a	Period up to 2007-02-28 - Annual return with full member list filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-02-28 - Annual return with full member list filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 21st, October 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 21st, October 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 3rd, October 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 3rd, October 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 21st, July 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 21st, July 2006 \| mortgage	Free Download (3 pages)
288b	On 2006-04-21 Director resigned filed on: 21st, April 2006 \| officers	Free Download (1 page)
288b	On 2006-04-21 Secretary resigned filed on: 21st, April 2006 \| officers	Free Download (1 page)
288b	On 2006-04-21 Director resigned filed on: 21st, April 2006 \| officers	Free Download (1 page)
288b	On 2006-04-21 Secretary resigned filed on: 21st, April 2006 \| officers	Free Download (1 page)
288a	On 2006-04-21 New secretary appointed filed on: 21st, April 2006 \| officers	Free Download (1 page)
288a	On 2006-04-21 New secretary appointed filed on: 21st, April 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, February 2006 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 15th, February 2006 \| incorporation	Free Download (15 pages)

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