Future Production Services Two Limited

Proposed for strike-off07164757 Private limited company
Incorporated
22 February 2010 (16 years)
Industry
Motion picture production activities (59111)
Accounts type
Total exemption full
Region
Greater London
Address
92 Carlton Hill
London
NW8 0ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2010
British
Born September 1949 (77)
Officer history (5 former)
15 September 2015
Resigned Ff Corporate Services Limited as Corporate Secretary
15 September 2015
Resigned Ff Corporate Services Limited as Corporate Director
4 November 2013
Appointed Ff Corporate Services Limited as Corporate Secretary
4 November 2013
Resigned Gardiner, Thomas James as Secretary
13 December 2011
Appointed Ff Corporate Services Limited as Corporate Director
30 September 2011
Resigned Jackson, Patricia Teresa as Director
12 November 2010
Appointed Gardiner, Thomas James as Secretary
12 November 2010
Resigned Rose, Francis Dominic Patrick as Secretary
22 February 2010
Appointed Margolis, Stephen Howard as Director
22 February 2010
Appointed Rose, Francis Dominic Patrick as Secretary
22 February 2010
Appointed Jackson, Patricia Teresa as 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. 07924088

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 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 This company 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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