Future Production Services One Limited

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Future Production Services One Limited

07060435•Private Limited With Share Capital

92 Carlton Hill, London, NW80ER

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Incorporated

29/10/2009

Company Age

16 years

Directors

1

Employees

—

SIC Code

59111

Risk

not scored

Company Overview

Registration, classification & business activity

Future Production Services One Limited (07060435) is a private limited with share capital incorporated on 29/10/2009 (16 years old) and registered in london, NW80ER. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 29/10/2009
NW80ER

Financial Overview

Total Assets

£146.3K

Liabilities

£42.8K

Net Assets

£103.5K

Cash

£0

Key Metrics

1

Directors

14

Shareholders

1

CCJs

Board of Directors

1
S
stephen howard margolis
director

Filed Documents

75
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2014
Legacy
Category:Capital
Date:28-08-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-08-2014
Legacy
Category:Insolvency
Date:28-08-2014
Resolution
Category:Resolution
Date:28-08-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-08-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:28-08-2014
Resolution
Category:Resolution
Date:28-08-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-04-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:21-04-2014
Termination Secretary Company With Name
Category:Officers
Date:07-11-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Termination Secretary Company With Name
Category:Officers
Date:12-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2010
Capital Allotment Shares
Category:Capital
Date:27-10-2010
Capital Allotment Shares
Category:Capital
Date:16-08-2010
Legacy
Category:Incorporation
Date:29-04-2010
Application Trading Certificate
Category:Reregistration
Date:29-04-2010
Capital Allotment Shares
Category:Capital
Date:15-04-2010
Capital Alter Shares Consolidation
Category:Capital
Date:08-04-2010
Capital Allotment Shares
Category:Capital
Date:08-04-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-04-2010
Termination Secretary Company With Name
Category:Officers
Date:01-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2010
Incorporation Company
Category:Incorporation
Date:29-10-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date28/02/2026
Latest Accounts31/03/2025

Trading Addresses

115 Eastbourne Mews, London, W26LQ
92 Carlton Hill, London, NW80ERRegistered

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Contact

92 Carlton Hill, London, NW80ER