Future Films Consultancy Limited

Dissolved 27 Oct 202603928211 Private limited company
Incorporated
14 February 2000
Previously known as
Future Film Group Limited (until 11 November 2008)
Industry
Motion picture production activities (59111)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Owners at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
92 Carlton Hill
London
NW8 0ER

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2000
British
Born September 1949 (77)
Officer history (10 former)
19 March 2015
Resigned Ff Corporate Services Limited as Corporate Director
4 November 2013
Appointed Ff Corporate Services Limited as Corporate Director
7 December 2010
Resigned Rose, Francis Dominic Patrick as Secretary
19 January 2010
Appointed Rose, Francis Dominic Patrick as Secretary
19 January 2010
Resigned Lake, Deborah Michele as Secretary
7 July 2008
Resigned Mickel, Vikki Louise as Secretary
7 July 2008
Appointed Lake, Deborah Michele as Secretary
5 April 2008
Resigned Levy, Timothy Philip as Director
8 April 2005
Resigned Norton, Stephen as Director
31 March 2003
Resigned S & J Registrars Limited as Corporate Secretary
31 March 2003
Appointed Mickel, Vikki Louise as Secretary
8 August 2002
Resigned Abberley, Jeffrey Edward as Director
2 January 2001
Appointed Norton, Stephen as Director
20 July 2000
Appointed Margolis, Stephen Howard as Director
20 July 2000
Appointed Abberley, Jeffrey Edward as Director
14 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director
14 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
14 February 2000
Appointed S & J Registrars Limited as Corporate Secretary
14 February 2000
Appointed Levy, Timothy Philip as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1949 (77)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07942689

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Future Film Group Limited Owns 75–100% of shares
Future (DM) Limited Owns 75–100% of shares
Argon Productions LLP Proposed for strike-offHas significant influence or control
Beryllium Productions LLP Proposed for strike-offHas significant influence or control
Boron Productions LLP Proposed for strike-offHas significant influence or control
Dorado Productions LLP Right to appoint and remove members
Future Film Ventures LLP Has significant influence or control
Future Films Ventures (Two) LLP Has significant influence or control
Helium Productions LLP Proposed for strike-offHas significant influence or control
Hydrogen Productions LLP Proposed for strike-offHas significant influence or control
Lithium Productions LLP Status not confirmedHas significant influence or control
Nitrogen Productions LLP Proposed for strike-offHas significant influence or control
Oxygen Productions LLP Proposed for strike-offHas significant influence or control
Sodium Productions LLP Proposed for strike-offHas significant influence or control
Spotlight Productions (2) LLP Proposed for strike-offHas significant influence or control
Spotlight Productions (3) LLP Proposed for strike-offHas significant influence or control
Spotlight Productions (4) LLP Proposed for strike-offHas significant influence or control
Future Films (Co-Productions) Ltd Proposed for strike-offOwns 75–100% of shares
Cracks the Film Limited Owns 75–100% of shares
Cracks the Film Production Limited Owns 75–100% of shares
Future Films (Dangerous) Ltd DissolvedOwns 75–100% of shares
Future Films (Eci) Limited DissolvedOwns 75–100% of shares
Future Films (Filmax) Ltd DissolvedOwns 75–100% of shares
Future Films (Fog) Limited DissolvedOwns 75–100% of shares
Future Films (Heart) Limited DissolvedOwns 75–100% of shares
Future Films (M&W) Limited DissolvedOwns 75–100% of shares
Future Films (OC) Limited DissolvedOwns 75–100% of shares
Future Films (SA) Limited DissolvedOwns 75–100% of shares
Future Films Consultancy Limited This company DissolvedOwns 75–100% of shares
Spotlight Productions (5) LLP Proposed for strike-offHas significant influence or control
Spotlight Productions (7) LLP Proposed for strike-offHas significant influence or control
Future Films Finance Limited Proposed for strike-offOwns 75–100% of shares
Spotlight (Inspol) Limited DissolvedOwns 75–100% of shares
Future Films Productions Limited Owns 75–100% of shares
Film Ventures (2) Limited Owns 75–100% of shares
Film Ventures Limited Owns 75–100% of shares
Future Films Limited Proposed for strike-offOwns 75–100% of shares
Piggy Productions Limited Proposed for strike-offOwns 75–100% of shares
Scorched Earth Services Limited Owns 75–100% of shares
The Fifth Mezzanine Film Fund LLP Status not confirmedRight to appoint and remove members
The First Mezzanine Film Fund LLP Status not confirmedRight to appoint and remove members
The Third Mezzanine Film Fund LLP In liquidationRight to appoint and remove members
Future Production Services Four Limited Has significant influence or control
Future Production Services Two Limited Proposed for strike-offOwns 75–100% of shares
Illuminatrix Holdings Limited DissolvedOwns 75–100% of shares
Illuminatrix (AR) Limited DissolvedOwns 75–100% of shares
Illuminatrix (B) Limited DissolvedOwns 75–100% of shares
Illuminatrix (Be) Limited DissolvedOwns 75–100% of shares
Illuminatrix (Dor) Limited Owns 75–100% of shares
Illuminatrix (HE) Limited DissolvedOwns 75–100% of shares
Illuminatrix (LI) Limited DissolvedOwns 75–100% of shares
Illuminatrix (N) Limited DissolvedOwns 75–100% of shares
Taurus Capital Limited Owns 75–100% of shares
Strah Construction Limited Proposed for strike-offOwns 75–100% of shares
Taurus (DM) Limited Owns 75–100% of shares
Taurus Asset Finance Limited Owns 75–100% of shares
Taurus Capital (DM) Limited Owns 75–100% of shares

Filings

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