Future Films Service Co Holdings Limited

Active07924088 Private limited company
Incorporated
25 January 2012 (14 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 January 2027
Last accounts
31 January 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2012
British
Born September 1949 (77)

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 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 Films Service Co Holdings Limited This company Owns 75–100% of shares
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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates13 January 2026
27 January 2026Registered office address changed
4 December 2025Total exemption full accounts31 January 2025
7 June 2025Compulsory strike-off action has been discontinued
6 June 2025Total exemption full accounts31 January 2024
Show all recent filings

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