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Home > England & Wales Companies > FUTURE PROJECTIONS LIMITED
Company Information for

FUTURE PROJECTIONS LIMITED

C/O 4 Century Yard, C/O 4 Century Yard, London, SE23 3XT,
Company Registration Number
03797445
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Future Projections Ltd
FUTURE PROJECTIONS LIMITED was founded on 1999-06-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Future Projections Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUTURE PROJECTIONS LIMITED
 
Legal Registered Office
C/O 4 Century Yard
C/O 4 Century Yard
London
SE23 3XT
Other companies in SE27
 
Filing Information
Company Number 03797445
Company ID Number 03797445
Date formed 1999-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-02-28
Account next due 2023-11-30
Latest return 2022-06-28
Return next due 2023-07-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-15 00:00:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE PROJECTIONS LIMITED
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Company Officers of FUTURE PROJECTIONS LIMITED

Current Directors
Officer Role Date Appointed
KAREN ELIZABETH MARY PITMAN
Company Secretary 2006-08-07
PETER GREGORY HALL
Director 1999-06-28
KAREN ELIZABETH MARY PITMAN
Director 2001-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE CLAIRE REID
Company Secretary 2006-05-30 2006-07-04
KAREN ELIZABETH MARY PITMAN
Company Secretary 1999-06-28 2006-05-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-06-28 1999-06-28
COMPANY DIRECTORS LIMITED
Nominated Director 1999-06-28 1999-06-28

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Cinema/AV field engineerLondonImmediate start for AV engineer with good solid wiring and install experience required to work in cutting edge cinema engineering co. We work with a huge2016-04-28

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-21SECOND GAZETTE not voluntary dissolution
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM C/O 143 Sydenham Park Rd C/O 143 Sydenham Park Rd London SE26 4LP United Kingdom
2022-10-11Termination of appointment of Karen Elizabeth Mary Pitman on 2022-10-11
2022-10-11APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH MARY PITMAN
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH MARY PITMAN
2022-10-11TM02Termination of appointment of Karen Elizabeth Mary Pitman on 2022-10-11
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-08-10SOAS(A)Voluntary dissolution strike-off suspended
2022-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-24Application to strike the company off the register
2022-05-24DS01Application to strike the company off the register
2022-03-08AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18AA01Current accounting period shortened from 31/03/22 TO 28/02/22
2021-11-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/21 FROM 143 Sydenham Park Road London SE26 4LP England
2020-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/20 FROM Unit 2 the Windsor Centre Windsor Grove West Norwood London SE27 9NT
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30AA01Previous accounting period extended from 29/03/19 TO 31/03/19
2019-10-03PSC04Change of details for Mr Peter Gregory Hall as a person with significant control on 2019-10-03
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-03-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-29AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-03-22AAMDAmended account small company full exemption
2018-02-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GREGORY HALL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0128/06/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0128/06/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0128/06/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0128/06/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0128/06/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0128/06/10 ANNUAL RETURN FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH MARY PITMAN / 01/04/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GREGORY HALL / 01/04/2010
2010-09-02CH03SECRETARY'S DETAILS CHNAGED FOR KAREN ELIZABETH MARY PITMAN on 2010-04-01
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN PITMAN / 01/06/2008
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / PETER HALL / 01/06/2008
2008-07-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN PITMAN / 23/07/2008
2008-05-30AA31/03/07 TOTAL EXEMPTION SMALL
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-12363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-09-12288aNEW SECRETARY APPOINTED
2006-07-13288bSECRETARY RESIGNED
2006-06-07288bSECRETARY RESIGNED
2006-06-07288aNEW SECRETARY APPOINTED
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 110 FRIARY ROAD PECKHAM LONDON SE15 1PX
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-27363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-30363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-08363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-08363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS; AMEND
2002-07-06288aNEW DIRECTOR APPOINTED
2002-06-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-29363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-22363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-21363(288)SECRETARY'S PARTICULARS CHANGED
2000-07-21363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-09-03225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
1999-09-0388(2)RAD 16/07/99--------- £ SI 98@1=98 £ IC 2/100
1999-07-14288aNEW DIRECTOR APPOINTED
1999-07-14288bDIRECTOR RESIGNED
1999-07-14288aNEW SECRETARY APPOINTED
1999-07-14288bSECRETARY RESIGNED
1999-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59140 - Motion picture projection activities




Licences & Regulatory approval
We could not find any licences issued to FUTURE PROJECTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUTURE PROJECTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTURE PROJECTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59140 - Motion picture projection activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 389,934
Provisions For Liabilities Charges 2012-04-01 £ 2,021

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUTURE PROJECTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 549,596
Current Assets 2012-04-01 £ 691,854
Debtors 2012-04-01 £ 82,052
Fixed Assets 2012-04-01 £ 18,038
Shareholder Funds 2012-04-01 £ 317,937
Stocks Inventory 2012-04-01 £ 60,206
Tangible Fixed Assets 2012-04-01 £ 18,038

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUTURE PROJECTIONS LIMITED registering or being granted any patents
Domain Names

FUTURE PROJECTIONS LIMITED owns 1 domain names.

fproj.co.uk  

Trademarks
We have not found any records of FUTURE PROJECTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FUTURE PROJECTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwick District Council 2014-02-24 GBP £2,914
Warwick District Council 2014-02-24 GBP £37,000
South Holland District Coucnil 2013-11-14 GBP £1,028
Oxfordshire County Council 2013-07-01 GBP £2,715
Ministry of Defence 2013-06-17 GBP £60,652
South Holland District Coucnil 2013-04-11 GBP £3,134
South Holland District Coucnil 2013-01-10 GBP £569
Salford City Council 2012-06-06 GBP £3,790 Equipment Purchase
South Holland District Coucnil 2011-10-20 GBP £4,676
South Holland District Coucnil 2011-09-08 GBP £705
South Holland District Coucnil 2011-08-18 GBP £4,167

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FUTURE PROJECTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FUTURE PROJECTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-08-0190079200Parts and accessories for cinematographic projectors, n.e.s.
2013-02-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2012-11-0190072000Cinematographic projectors
2012-01-0185185000Electric sound amplifier sets
2011-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-12-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2011-09-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-06-0185185000Electric sound amplifier sets
2011-06-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2011-05-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-04-0185229080Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2011-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-03-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2011-02-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-02-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-02-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2011-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-02-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2011-01-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2010-12-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-11-0185185000Electric sound amplifier sets
2010-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-09-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2010-09-0185185000Electric sound amplifier sets
2010-09-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2010-08-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2010-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-06-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2010-03-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2010-02-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2010-02-0185185000Electric sound amplifier sets
2010-01-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURE PROJECTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUTURE PROJECTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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