FUTURE CINEMA LIMITED - LONDON


Company Profile Company Filings

Overview

FUTURE CINEMA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FUTURE CINEMA LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034763. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FUTURE CINEMA LIMITED - LONDON

This company is listed in the following categories:
59140 - Motion picture projection activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN FENTY Mar 1986 American Director 2022-09-22 CURRENT
MR ALAN ROBERT BURNS Nov 1973 British Director 2022-09-22 CURRENT
ACI SECRETARIES LIMITED Corporate Secretary 2006-12-20 UNTIL 2006-12-20 RESIGNED
ACI DIRECTORS LIMITED Corporate Nominee Director 2006-12-20 UNTIL 2006-12-20 RESIGNED
MR RICHARD JAMES MATHEWS Sep 1969 British Director 2017-06-08 UNTIL 2022-09-22 RESIGNED
MR FABIEN DOUGLAS ROBERT RIGGALL Sep 1975 British Director 2006-12-20 UNTIL 2022-09-22 RESIGNED
PIPPA RIMMER Aug 1983 Secretary 2006-12-20 UNTIL 2008-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Secret Group Limited 2016-09-22 London   Ownership of shares 75 to 100 percent
Mr Fabien Douglas Robert Riggall 2016-04-06 - 2016-09-23 9/1975 London   Ownership of shares 75 to 100 percent

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LOST LTD LONDON Active -... DORMANT 90030 - Artistic creation
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AERODROME ENTERTAINMENT LIMITED CAMBRIDGE ... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
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AERODROME CITY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TODAYTIX PRODUCTION HOLDINGS LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SECRET PRODUCTION TWO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59131 - Motion picture distribution activities
SECRET PRODUCTION ONE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59131 - Motion picture distribution activities
BOWMARK CAPITAL LLP LONDON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FUTURE CINEMA LIMITED - Dormant Accounts 31/12/2021 2022-09-29 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - FUTURE CINEMA LIMITED 2021-01-26 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - FUTURE CINEMA LIMITED 2021-01-26 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - FUTURE CINEMA LIMITED 2019-04-04 31-12-2018 £1 equity
Dormant Company Accounts - FUTURE CINEMA LIMITED 2018-04-10 31-03-2018 £1 equity
Dormant Company Accounts - FUTURE CINEMA LIMITED 2018-01-16 31-03-2017 £1 equity
Dormant Company Accounts - FUTURE CINEMA LIMITED 2016-12-23 31-03-2016 £1 equity
Dormant Company Accounts - FUTURE CINEMA LIMITED 2016-01-19 31-03-2015 £1 equity

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