FUTURE CINEMA LIMITED
Company number 06034763 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Appointment of Amy Young as a director on 2026-03-03 · 2 pages | View document |
| 9 Apr 2026 | Termination of appointment of Alan Robert Burns as a director on 2026-03-31 · 1 page | View document |
| 9 Apr 2026 | Termination of appointment of Tyler Nevius as a director on 2026-03-02 · 1 page | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-14 with no updates · 3 pages | View document |
| 23 Oct 2025 | Appointment of Mr Tyler Nevius as a director on 2025-10-17 · 2 pages | View document |
| 23 Oct 2025 | Appointment of Mrs Casey Abichaker as a director on 2025-10-17 · 2 pages | View document |
| 3 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 1 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 27 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 30 Sep 2022 | Termination of appointment of Richard James Mathews as a director on 2022-09-22 · 1 page | View document |
| 30 Sep 2022 | Termination of appointment of Fabien Douglas Robert Riggall as a director on 2022-09-22 · 1 page | View document |
| 30 Sep 2022 | Appointment of Brian Fenty as a director on 2022-09-22 · 2 pages | View document |
| 30 Sep 2022 | Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 5 New Street Square London EC4A 3TW on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Appointment of Mr Alan Robert Burns as a director on 2022-09-22 · 2 pages | View document |
| 28 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 25 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Jul 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP UNITED KINGDOM | View document |
| 26 Jul 2019 | PSC'S CHANGE OF PARTICULARS / SECRET GROUP LIMITED / 26/07/2019 | View document |
| 3 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 22 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIEN DOUGLAS ROBERT RIGGALL / 28/02/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | View document |
| 7 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIEN DOUGLAS ROBERT RIGGALL / 07/12/2018 | View document |
| 10 Oct 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 7 Sep 2018 | REGISTERED OFFICE CHANGED ON 07/09/2018 FROM THE LAUNDRY UNIT 22 2-18 WARBURTON ROAD LONDON E8 3FN | View document |
| 7 Sep 2018 | PSC'S CHANGE OF PARTICULARS / SECRET GROUP LIMITED / 07/09/2018 | View document |
| 9 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | View document |
| 15 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR RICHARD JAMES MATHEWS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 22 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 17 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 20 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Feb 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM THE LAUNDRY UNIT 22 2-18 WARBURTON ROAD LONDON E8 3FN UNITED KINGDOM | View document |
| 13 Feb 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 13 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIEN DOUGLAS ROBERT RIGGALL / 01/12/2012 | View document |
| 11 Feb 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 69-71 LEONARD STREET FIRST FLOOR LONDON EC2A 4QU | View document |
| 2 Jun 2012 | DISS40 (DISS40(SOAD)) | View document |
| 30 May 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 24 Apr 2012 | FIRST GAZETTE | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 12 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 10 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 2 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jun 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 12 Apr 2011 | FIRST GAZETTE | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FABIEN DOUGLAS ROBERT RIGGALL / 20/12/2009 | View document |
| 23 Mar 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 27 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FABIEN RIGGALL / 30/06/2008 | View document |
| 27 Sep 2009 | RETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS | View document |
| 4 Sep 2009 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 4 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 26 Mar 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATED SECRETARY PIPPA RIMMER | View document |
| 30 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 28 May 2008 | APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED | View document |
| 28 May 2008 | APPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED | View document |
| 28 May 2008 | SECRETARY APPOINTED PIPPA RIMMER | View document |
| 28 May 2008 | DIRECTOR APPOINTED FABIEN DOUGLAS ROBERT RIGGALL | View document |
| 19 May 2008 | CURRSHO FROM 31/12/2007 TO 31/03/2007 | View document |
| 20 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |