Active - Proposal to Strike off
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Home > England & Wales Companies > FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED
Company Information for FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED
27/28 EASTCASTLE STREET, LONDON, W1W 8DH,
|
Company Registration Number
 04010585 Private Limited Company
|
Company Overview
About Future Capital Partners Group Holdings Ltd
FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED was founded on 2000-06-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Future Capital Partners Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 27/28 EASTCASTLE STREET LONDON W1W 8DH Other companies in W1S | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04010585 | |
|---|---|---|
| Company ID Number | 04010585 | |
| Date formed | 2000-06-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2016 | |
| Account next due | 31/01/2018 | |
| Latest return | 02/06/2016 | |
| Return next due | 30/06/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2020-09-08 06:43:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED
|
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Company Officers of FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARGIL MANAGEMENT SERVICES LTD. |
||
TIMOTHY PHILIP LEVY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HEIDI ELLISS |
Company Secretary | ||
SHILPA VIVEK PARIHAR |
Company Secretary | ||
TIMOTHY JAMES WEST |
Director | ||
NATALIE ALBERTA DUSEY |
Company Secretary | ||
TIMOTHY JAMES WEST |
Director | ||
VIKKI LOUISE MICKEL |
Company Secretary | ||
STEPHEN HOWARD MARGOLIS |
Director | ||
STEPHEN NORTON |
Director | ||
S & J REGISTRARS LIMITED |
Company Secretary | ||
JEFFREY EDWARD ABBERLEY |
Director | ||
JULIA JANE BLACKMAN |
Director | ||
FINANCIAL AND LEGAL SERVICES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ST. SAVIOURS WHARF MANAGEMENT LIMITED | Company Secretary | 2018-01-01 | CURRENT | 1986-03-27 | Active | |
| ELYSIAN FUELS 2012 NO.18 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-07-27 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.9 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2013 NO.25 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-01-08 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2013 NO.26 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-01-10 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2013 NO.28 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-03-01 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2013 NO.36 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| FOUSSEL LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-04-14 | Dissolved 2017-03-22 | |
| FUTURE ADVISORY SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
| FUTURE CAPITAL DISTRIBUTION LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
| LM INVESTMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
| COCOON DESIGN AND BUILD SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-09-07 | Liquidation | |
| FCP INVESTMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
| FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-02-06 | Active | |
| COCOON FINANCE LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-08-04 | Liquidation | |
| ELYSIAN FUELS 2009 NO.3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2011 NO.1 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
| DULCARNON NO.1 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
| DULCARNON NO.10 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.9 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.24 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.5 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.21 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.26 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.33 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.32 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.25 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| ANAEROBIC DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-07 | Liquidation | |
| COCOON INVESTMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| DULCARNON NO.8 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
| COCOON WEALTH HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-06-20 | Active | |
| BLUE MOUNTAIN ADVISERS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-07-21 | Liquidation | |
| CHRONOTEX LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
| NEPTUNE (MANAGEMENT SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| NEPTUNE (PARTNERSHIP SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PROJECT FINANCE LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS (FS) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
| COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2007-01-22 | Active | |
| FUTURE FUELS (MANAGEMENT SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
| FUTURE CAPITAL GLOBAL HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-03-28 | Active - Proposal to Strike off | |
| APPOMATTOX HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| FCP SECURITY AGENT SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| OMEGA GENESIS SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
| OMEGA ADMINISTRATIVE SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
| DULCARNON NO.2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
| DULCARNON NO.4 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.6 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.16 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.22 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.35 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.12 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.20 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.34 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.31 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.40 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.23 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.11 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.17 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.37 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.36 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO. 38 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.39 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| COCOON CREDIT LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2000-08-08 | Liquidation | |
| ELYSIAN FUELS 2009 NO.1 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
| DULCARNON NO.7 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| COCOON INVESTMENT HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-01-10 | Active | |
| SAJID NADIADWALA PRODUCTIONS LTD | Company Secretary | 2015-03-30 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
| TWYN HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
| PASCO 4 (EXITS) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| PASCO 1 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| PASCO 3 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| PASCO 2 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| HACIENDA WAY HOLDINGS LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Dissolved 2018-05-08 | |
| TWYN LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
| COCOON PARKING SOLUTIONS LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
| FUTURE (JW) REALISATIONS LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active - Proposal to Strike off | |
| OTTRINGHAM GREEN ENERGY LIMITED | Director | 2015-04-16 | CURRENT | 1999-07-01 | Active | |
| COCOON APPOINTED REPRESENTATIVE LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2015-11-24 | |
| IMMERSIVE ESCAPES LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Liquidation | |
| DINOSAURS IN THE WILD UK LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
| CGESS1 LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2015-11-24 | |
| COCOON GREEN ENERGY SOLAR HOLDINGS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2015-11-24 | |
| BLUE MOUNTAIN ADVISERS LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Liquidation | |
| JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
| COCOON WEALTH HOLDINGS LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
| COCOON WEALTH (MANAGEMENT SERVICES) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
| DULCARNON NO.8 LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
| FOUSSEL LIMITED | Director | 2014-02-11 | CURRENT | 2011-04-14 | Dissolved 2017-03-22 | |
| LEISOL LIMITED | Director | 2014-02-11 | CURRENT | 2011-10-03 | Liquidation | |
| ANAEROBIC DEVELOPMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2012-03-07 | Liquidation | |
| COCOON INVESTMENTS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| COCOON CREDIT LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| COCOON INVESTMENT HOLDINGS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
| TOWERSTONE PARTNERS LIMITED | Director | 2013-12-19 | CURRENT | 2013-02-22 | Liquidation | |
| ELYSIAN FUELS 2013 NO.37 LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2014-10-28 | |
| VIREOL BIO ENERGY HOLDINGS LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
| OMEGA NO.24 2013 DEVELOPMENTS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2014-10-28 | |
| OMEGA NO.23 2013 DEVELOPMENTS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2014-10-28 | |
| OMEGA NO.25 2013 DEVELOPMENTS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2014-10-28 | |
| ELYSIAN FUELS NO.35 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.33 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.31 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.30 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2013 NO.36 LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.32 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-10-10 | |
| ELYSIAN FUELS NO.34 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
| ELYSIAN FUELS NO.29 PLC | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2014-10-28 | |
| ELYSIAN FUELS NO.16 PLC | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2017-05-30 | |
| BARAVELLE PRODUCTIONS PLC | Director | 2013-03-01 | CURRENT | 2011-09-21 | Dissolved 2015-03-31 | |
| ELYSIAN FUELS 2013 NO.28 LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2013 NO.27 LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2014-10-28 | |
| FCP MEDIA INVESTMENTS NO.7 LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2015-11-24 | |
| FCP MEDIA INVESTMENTS NO.8 LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2015-11-24 | |
| ELYSIAN FUELS NO.27 PLC | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.3 LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2013 NO.26 LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2013 NO.25 LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2017-05-30 | |
| OMEGA NO.21 2012 DEVELOPMENTS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2014-10-28 | |
| OMEGA NO.22 2012 DEVELOPMENTS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2014-10-28 | |
| ELYSIAN FUELS NO.24 PLC | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.23 PLC | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2017-07-25 | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.2 LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
| ELYSIAN FUELS NO.21 PLC | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.22 PLC | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.20 PLC | Director | 2012-10-31 | CURRENT | 2012-10-31 | Dissolved 2017-05-30 | |
| OMEGA NO.20 2012 DEVELOPMENTS LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
| OMEGA NO.19 2012 DEVELOPMENTS LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.6 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.5 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.4 LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2012 NO.20 LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2014-10-28 | |
| ELYSIAN FUELS 2012 NO.19 LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.18 LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.12 PLC | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2017-05-30 | |
| OMEGA NO.17 2012 DEVELOPMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| OMEGA NO.16 2012 DEVELOPMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| OMEGA NO.18 2012 DEVELOPMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| ACUITY 2 ENERGY TRADING PLC | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2015-09-15 | |
| ELYSIAN FUELS 2012 NO.17 LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2017-05-30 | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.1 LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2012 NO.15 LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2017-05-30 | |
| VIREOL MEZZ LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Dissolved 2016-05-24 | |
| SOROBAN PRODUCTIONS LIMITED | Director | 2012-03-29 | CURRENT | 2011-07-18 | Dissolved 2014-09-09 | |
| ELYSIAN FUELS 2012 NO.12 LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2014-10-28 | |
| OMEGA NO.14 2012 DEVELOPMENTS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2014-10-28 | |
| ELYSIAN FUELS 2012 NO.14 LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2017-05-30 | |
| OMEGA NO.15 2012 DEVELOPMENTS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2012 NO.11 LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2017-05-30 | |
| FCP MEDIA INVESTMENTS NO.3 LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
| THE GREAT BRITISH BUSINESS FINANCE COMPANY LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2017-10-24 | |
| UK BUSINESS LENDING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
| UK BUSINESS INVESTING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
| UK BUSINESS FUNDING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
| UK BUSINESS INVESTMENTS LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
| THE GREAT BRITISH BUSINESS FUNDING LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2017-10-24 | |
| THE GREAT BRITISH BUSINESS INVESTING LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2017-10-24 | |
| THE GREAT BRITISH BUSINESS INVESTMENTS LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
| THE GREAT BRITISH BUSINESS LENDING LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2018-07-10 | |
| OMEGA NO.11 2012 DEVELOPMENTS LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| OMEGA NO.12 2012 DEVELOPMENTS LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| OMEGA NO.9 2011 DEVELOPMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| OMEGA NO.10 2011 DEVELOPMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2012 NO.8 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.9 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.10 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
| FCP MEDIA INVESTMENTS NO.2 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active - Proposal to Strike off | |
| OMEGA NO.8 2011 DEVELOPMENTS LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2012 NO.7 LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2011 NO.3 LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
| DULCARNON NO.25 LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| OMEGA NO.7 2011 DEVELOPMENTS LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| DULCARNON NO.10 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.9 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.24 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.5 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.21 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.26 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.33 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.32 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.4 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.6 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.16 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.22 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.3 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.35 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.12 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.20 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.34 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.31 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.40 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.23 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.11 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.17 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.37 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.36 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO. 38 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.39 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.7 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.2 LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
| DULCARNON NO.1 LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
| ACUITY ENERGY TRADING LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2015-11-24 | |
| FUTURE CAPITAL PARTNERS (ENERGY) LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2015-11-24 | |
| ELYSIAN FUELS 2011 NO.1 LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
| FUTURE ADVISORY SERVICES LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
| SLS MEDIA ADVISORY SERVICES LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
| OMEGA NO.6 2009 DEVELOPMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
| OMEGA NO.5 2009 DEVELOPMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS (FINANCIAL SERVICES) LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Dissolved 2015-11-24 | |
| OMEGA NO.4 2009 DEVELOPMENTS LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
| EBURY ENGINEERING SERVICES LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Liquidation | |
| ELYSIAN FUELS 2009 NO.3 LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2009 NO.2 LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2009 NO.1 LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
| OMEGA NO.1 2009 DEVELOPMENTS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.3 2009 DEVELOPMENTS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.2 2009 DEVELOPMENTS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| OMEGA GENESIS SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
| OMEGA ADMINISTRATIVE SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
| ETHANOL PROJECT SERVICES LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Liquidation | |
| LM INVESTMENTS LIMITED | Director | 2008-11-17 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
| OAKLEY VENTURES NO.10 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
| OAKLEY VENTURES NO.6 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
| OAKLEY VENTURES NO.7 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
| OAKLEY VENTURES NO.8 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
| OAKLEY VENTURES NO.9 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
| COCOON FINANCE LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Liquidation | |
| NEPTUNE (MANAGEMENT SERVICES) LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| NEPTUNE (PARTNERSHIP SERVICES) LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| APPOMATTOX HOLDINGS LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| FCP SECURITY AGENT SERVICES LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| FCP (FILMAKA) LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Dissolved 2016-05-03 | |
| FUTURE CAPITAL GLOBAL HOLDINGS LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Active - Proposal to Strike off | |
| DEAN STREET LENDING SERVICES LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-01-19 | |
| FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
| FUTURE FUELS (MANAGEMENT SERVICES) LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
| FCP (DM) 1 LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Dissolved 2015-11-24 | |
| FCP (DM) 2 LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Dissolved 2015-11-24 | |
| VIREOL LIMITED | Director | 2007-12-07 | CURRENT | 2007-12-07 | Liquidation | |
| ETHANOL VENTURES LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
| FCP BRIDGING SERVICES LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Dissolved 2015-11-24 | |
| FUTURE CAPITAL PARTNERS HOLDINGS LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2015-11-24 | |
| SOHO LENDING SERVICES LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
| COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
| FCP INVESTMENTS LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS (FS) LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
| COCOON DESIGN AND BUILD SERVICES LIMITED | Director | 2006-09-07 | CURRENT | 2006-09-07 | Liquidation | |
| FUTURE SCREEN VENTURES 11 LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 9 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 10 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 6 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 3 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 1 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 2 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 7 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 8 LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 9 LIMITED | Director | 2006-02-04 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 10 LIMITED | Director | 2006-02-04 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 3 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 2 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 6 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| BUNDAWEO LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active | |
| FUTURE SCREEN VENTURES 4 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PROJECT FINANCE LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
| FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS LIMITED | Director | 2000-09-12 | CURRENT | 2000-08-08 | Liquidation | |
| FUTURE CAPITAL DISTRIBUTION LIMITED | Director | 2000-02-14 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
| FACTOR 8 FILMS LIMITED | Director | 1997-12-04 | CURRENT | 1997-11-17 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| TM02 | Termination of appointment of Cargil Management Services Ltd. on 2019-10-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP LEVY | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 19350600 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/17 FROM 10 Old Burlington Street London W1S 3AG | |
| CH01 | Director's details changed for Mr Timothy Philip Levy on 2017-02-01 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
| AA01 | Current accounting period shortened from 26/10/15 TO 30/04/15 | |
| AP04 | Appointment of Cargil Management Services Ltd. as company secretary on 2016-06-10 | |
| TM02 | Termination of appointment of Heidi Elliss on 2016-06-10 | |
| LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 19350600 | |
| AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/10/14 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/10/14 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/10/14 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/10/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040105850005 | |
| AA01 | Previous accounting period shortened from 27/10/14 TO 26/10/14 | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 19350600 | |
| AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 28/10/14 TO 27/10/14 | |
| CH01 | Director's details changed for Mr Timothy Philip Levy on 2015-04-09 | |
| TM02 | Termination of appointment of Shilpa Vivek Parihar on 2015-03-08 | |
| AUD | AUDITOR'S RESIGNATION | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040105850004 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 03/07/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 08/07/2014 | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 19350600 | |
| AR01 | 08/06/14 FULL LIST | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/13 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/13 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/13 | |
| AA01 | CURREXT FROM 29/04/2014 TO 28/10/2014 | |
| AA01 | PREVSHO FROM 30/04/2013 TO 29/04/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 25/09/2013 | |
| AR01 | 08/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEST | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES WEST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| SH01 | 27/02/12 STATEMENT OF CAPITAL GBP 19350600.00 | |
| SH01 | 27/01/12 STATEMENT OF CAPITAL GBP 18058240.00 | |
| AR01 | 08/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 13/01/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 05/01/2012 | |
| SH01 | 02/12/11 STATEMENT OF CAPITAL GBP 12017143 | |
| SH01 | 19/12/11 STATEMENT OF CAPITAL GBP 14311418.00 | |
| SH01 | 02/11/11 STATEMENT OF CAPITAL GBP 9403302.00 | |
| SH01 | 13/10/11 STATEMENT OF CAPITAL GBP 8428828.00 | |
| SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 5726937.00 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 01/09/2010 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 22/07/2011 | |
| AR01 | 08/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| SH19 | 06/05/11 STATEMENT OF CAPITAL GBP 7700 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 07/04/11 | |
| RES14 | REDUCE SHARE [PREM A/C 07/04/2011 | |
| RES06 | REDUCE ISSUED CAPITAL 07/04/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEST | |
| AP03 | SECRETARY APPOINTED HEIDI ELLISS | |
| AP03 | SECRETARY APPOINTED SHILPA VIVEK PARIHAR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NATALIE DUSEY | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES WEST | |
| AR01 | 08/06/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS NATALIE ALBERTA DUSEY / 21/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 76 DEAN STREET LONDON W1D 3SQ UNITED KINGDOM | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEVY / 15/04/2009 | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / NATALIE DUSEY / 01/08/2008 | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED FUTURE FILM GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/04/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MARGOLIS | |
| 288b | APPOINTMENT TERMINATED SECRETARY VIKKI MICKEL | |
| 288a | SECRETARY APPOINTED NATALIE ALBERTA DUSEY | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 25 NOEL STREET LONDON W1F 8GX | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/04 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CAPITAL PARTNERS GROUP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | COCOON WEALTH LLP | ||
| Outstanding | BLUE MOUNTAIN ADVISERS LIMITED | ||
| A CHARGE OVER DEPOSIT | Outstanding | WALT DISNEY PICTURES AND TELEVISION (ACTING AS AGENT FOR ITSELF AND THE DISNEY INDEMNITEES ANDTHE MIRAMAX INDEMNITEES) | |
| RENT DEPOSIT DEED | Outstanding | THE MOVING PICTURE COMPANY HOLDINGS LIMITED | |
| RENT DEPOSIT DEED | Outstanding | PETER TIMOTHY LIONEL LEACH, JOHN PAUL ROCHFORD, THE HONOURABLE SUSAN KIMPTON AND ISABELLA MARYCORBLE |
Filed Financial Reports
|
|
|
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 CAPITAL PARTNERS GROUP HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FUTURE CAPITAL PARTNERS GROUP HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURE CAPITAL PARTNERS GROUP HOLDINGS 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 CAPITAL PARTNERS GROUP HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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