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Future Cinema Limited

Future Cinema Limited is a dormant company incorporated on 20 December 2006 with the registered office located in London, City of London. Future Cinema Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06034763
Private limited company
Age
18 years
Incorporated 20 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on 30 Sep 2022 (2 years 11 months ago)
Previous address was 7 Savoy Court London WC2R 0EX United Kingdom
Telephone
020 77396055
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Nov 1973
Director • Ceo • American • Lives in UK • Born in Mar 1986
Secret Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Todaytix Production Holdings Ltd
Alan Robert Burns and Brian Fenty are mutual people.
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Secret Production Two Ltd
Alan Robert Burns and Brian Fenty are mutual people.
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Secret Production One Ltd
Alan Robert Burns and Brian Fenty are mutual people.
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Secret Production Three Ltd
Alan Robert Burns and Brian Fenty are mutual people.
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Alan Robert Burns is a mutual person.
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Alan Robert Burns is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 30 Sep 2022
Richard James Mathews Resigned
2 Years 11 Months Ago on 22 Sep 2022
Fabien Douglas Robert Riggall Resigned
2 Years 11 Months Ago on 22 Sep 2022
Brian Fenty Appointed
2 Years 11 Months Ago on 22 Sep 2022
Mr Alan Robert Burns Appointed
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Confirmation statement made on 14 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 6 Feb 2023
Appointment of Mr Alan Robert Burns as a director on 22 September 2022
Submitted on 30 Sep 2022
Appointment of Brian Fenty as a director on 22 September 2022
Submitted on 30 Sep 2022
Termination of appointment of Fabien Douglas Robert Riggall as a director on 22 September 2022
Submitted on 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 30 September 2022
Submitted on 30 Sep 2022
Termination of appointment of Richard James Mathews as a director on 22 September 2022
Submitted on 30 Sep 2022
Repayment History
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