Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Future Cinema Limited
- Incorporated
- 20 December 2006 (19 years)
- Industry
- Motion picture projection activities (59140)
- Owned by
- Secret Group Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2026
American
Born May 1990 (36)
Director · Appointed 17 October 2025
Canadian
Born June 1983 (43)
Director · Appointed 22 September 2022
American
Born March 1986 (40)
Officer history (7 former)
31 March 2026
3 March 2026
2 March 2026
17 October 2025
17 October 2025
22 September 2022
22 September 2022
22 September 2022
22 September 2022
8 June 2017
15 August 2008
20 December 2006
20 December 2006
20 December 2006
20 December 2006
20 December 2006
20 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Secret Group Limited
Corporate entity · Notified 22 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05071784
Former controllers (1)
23 September 2016
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Cash | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 21 October 2026 | Director's details changed | |||
| 9 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Appointment of a director | |||
| 9 April 2026 | Termination of appointment of a director |
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