Taurus Asset Finance Limited

Active07481235 Private limited company
Incorporated
4 January 2011 (15 years)
Industry
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
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2011
British
Born September 1949 (77)
Officer history (2 former)
4 November 2013
Resigned Gardiner, Thomas James as Secretary
7 May 2012
Resigned Jackson, Patricia Teresa as Director
4 January 2011
Appointed Margolis, Stephen Howard as Director
4 January 2011
Appointed Jackson, Patricia Teresa as Director
4 January 2011
Appointed Gardiner, Thomas James as Secretary

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. 07455622

Holdings 1

Companies where Taurus Asset Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 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 This company Owns 75–100% of shares
Taurus Capital (DM) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates4 January 2026
27 January 2026Registered office address changed
7 January 2026Total exemption full accounts31 January 2025
28 February 2025Total exemption full accounts31 January 2024
27 January 2025Confirmation statement with no updates4 January 2025
Show all recent filings

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