Future Films (Co-Productions) Ltd

Proposed for strike-off04384950 Private limited company
Incorporated
1 March 2002 (24 years)
Industry
Motion picture production activities (59111)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
92 Carlton Hill
London
NW8 0ER

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
12 March 2026
Last conf. stmt
26 February 2025

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2002
British
Born September 1949 (77)
Officer history (10 former)
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
Appointed Lake, Deborah Michele as Secretary
7 July 2008
Resigned Mickel, Vikki Louise as Secretary
5 April 2008
Resigned Levy, Timothy Philip as Director
11 February 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 Blackman, Julia Jane as Director
8 August 2002
Resigned Abberley, Jeffrey Edward as Director
14 March 2002
Appointed Margolis, Stephen Howard as Director
14 March 2002
Appointed S & J Registrars Limited as Corporate Secretary
14 March 2002
Appointed Blackman, Julia Jane as Director
14 March 2002
Appointed Norton, Stephen as Director
14 March 2002
Appointed Levy, Timothy Philip as Director
14 March 2002
Appointed Abberley, Jeffrey Edward as Director
14 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
1 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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 This company 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 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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