FC

FUTURE CAPITAL PARTNERS LIMITED

Liquidation

Company number 04048804

Northampton · Incorporated 8 August 2000

GRIFFINS, Suite 011 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

Last updated on 19 September 2026

Activities of financial services holding companies · SIC 64205

Status
Liquidation
Company age
26 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

GEMPORTAL LIMITED · 8 August 2000 – 18 September 2000

FUTURE FILMS LIMITED · 18 September 2000 – 9 April 2008

Company overview

FUTURE CAPITAL PARTNERS LIMITED is a private limited company incorporated on 8 August 2000 and registered in England and Wales and is currently in liquidation. It has changed its name 2 times, most recently from FUTURE FILMS LIMITED on 18 September 2000. Its registered office is at GRIFFINS, Suite 011 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF. Its principal activity is activities of financial services holding companies (SIC 64205).

It is controlled by Future Capital Partners Group Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LEVY, Timothy Philip (appointed 12 September 2000). CARGIL MANAGEMENT SERVICES LTD. acts as corporate secretary. The company has been served by 12 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 April 2016, on 14 August 2017. The next accounts are due by 31 January 2018 and are currently overdue. Its most recent confirmation statement was made up to 20 June 2017, and is currently overdue. The next is due by 4 July 2018. 159 filings are recorded against the company at Companies House, most recently an insolvency filing on 19 January 2026.

Compliance

Annual accounts Overdue
Last filed
30 April 2016
Next due
31 January 2018
Overdue by 106 months
Confirmation statement Overdue
Last filed
20 June 2017
Next due
4 July 2018
Overdue by 101 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CARGIL MANAGEMENT SERVICES LTD.
Corporate Secretary
10 June 2016
LT
LEVY, Timothy Philip
Director
12 September 2000
PS
PARIHAR, Shilpa Vivek
Secretary · Resigned
1 November 2010
EH
ELLISS, Heidi
Secretary · Resigned
1 November 2010
WT
WEST, Timothy James
Director · Resigned
5 August 2010
NS
NORTON, Stephen William
Director · Resigned
19 July 2010
DN
DUSEY, Natalie Alberta
Secretary · Resigned
5 April 2008
MV
MICKEL, Vikki Louise
Secretary · Resigned
31 March 2003
NS
NORTON, Stephen
Director · Resigned
2 January 2001
AJ
ABBERLEY, Jeffrey Edward
Director · Resigned
12 September 2000
SJ
S & J REGISTRARS LIMITED
Corporate Secretary · Resigned
12 September 2000
MS
MARGOLIS, Stephen Howard
Director · Resigned
12 September 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
8 August 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
8 August 2000

Persons with significant control

PS
Future Capital Partners Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Defer Dissolution
Insolvency
19 January 2026 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
24 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 September 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 November 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 November 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 November 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 September 2018 View
Liquidation Voluntary Statement Of Affairs
Insolvency
18 September 2018 View
Resolution
Resolution
18 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2017 View
Legacy
Accounts
14 August 2017 View
Legacy
Other
14 August 2017 View
Legacy
Other
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
9 March 2017 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
9 March 2017 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
9 March 2017 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
9 March 2017 View
Change Person Director Company With Change Date
Officers
8 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2016 View
Legacy
Accounts
5 December 2016 View
Legacy
Other
5 December 2016 View
Legacy
Other
5 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
25 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
20 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 June 2016 View
Legacy
Accounts
1 June 2016 View
Legacy
Other
1 June 2016 View
Legacy
Other
1 June 2016 View
Legacy
Other
24 May 2016 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
20 January 2016 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
20 January 2016 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
20 January 2016 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
20 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
27 July 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2015 View
Auditors Resignation Company
Auditors
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2014 View
Change Person Secretary Company With Change Date
Officers
18 July 2014 View
Change Person Secretary Company With Change Date
Officers
17 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 May 2014 View
Legacy
Other
30 May 2014 View
Legacy
Other
30 May 2014 View
Legacy
Other
6 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
13 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2014 View
Change Person Secretary Company With Change Date
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Gazette Filings Brought Up To Date
Gazette
4 May 2013 View
Accounts With Accounts Type Full
Accounts
2 May 2013 View
Gazette Notice Compulsary
Gazette
30 April 2013 View
Legacy
Mortgage
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Change Person Secretary Company With Change Date
Officers
18 January 2012 View
Change Person Secretary Company With Change Date
Officers
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Gazette Filings Brought Up To Date
Gazette
15 June 2011 View
Accounts With Accounts Type Full
Accounts
14 June 2011 View
Gazette Notice Compulsary
Gazette
14 June 2011 View
Termination Director Company With Name
Officers
29 November 2010 View
Resolution
Resolution
25 November 2010 View
Appoint Person Secretary Company With Name
Officers
12 November 2010 View
Appoint Person Secretary Company With Name
Officers
12 November 2010 View
Termination Secretary Company With Name
Officers
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Change Person Secretary Company With Change Date
Officers
4 June 2010 View
Accounts With Accounts Type Full
Accounts
20 April 2010 View
Resolution
Resolution
19 April 2010 View
Resolution
Resolution
19 April 2010 View
Resolution
Resolution
19 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2010 View
Legacy
Mortgage
15 October 2009 View
Legacy
Annual Return
14 September 2009 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2009 View
Legacy
Officers
26 August 2008 View
Legacy
Annual Return
21 August 2008 View
Legacy
Mortgage
10 June 2008 View
Legacy
Mortgage
10 June 2008 View
Accounts With Accounts Type Full
Accounts
16 May 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Address
17 April 2008 View
Legacy
Address
17 April 2008 View
Memorandum Articles
Incorporation
11 April 2008 View
Certificate Change Of Name Company
Change Of Name
9 April 2008 View
Legacy
Mortgage
5 October 2007 View
Legacy
Mortgage
25 September 2007 View
Legacy
Mortgage
25 September 2007 View
Legacy
Mortgage
25 September 2007 View
Legacy
Mortgage
25 September 2007 View
Legacy
Mortgage
25 September 2007 View
Legacy
Mortgage
25 September 2007 View
Legacy
Annual Return
15 August 2007 View
Auditors Resignation Company
Auditors
18 July 2007 View
Accounts With Accounts Type Full
Accounts
14 April 2007 View
Legacy
Mortgage
30 September 2006 View
Legacy
Annual Return
25 August 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Mortgage
25 January 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Accounts With Accounts Type Full
Accounts
13 December 2005 View
Legacy
Annual Return
11 August 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Mortgage
18 December 2004 View
Legacy
Mortgage
17 December 2004 View
Accounts With Accounts Type Full
Accounts
8 September 2004 View
Legacy
Annual Return
8 September 2004 View
Legacy
Mortgage
7 September 2004 View
Accounts With Accounts Type Full
Accounts
19 July 2004 View
Legacy
Mortgage
14 June 2004 View
Legacy
Mortgage
12 August 2003 View
Legacy
Annual Return
30 July 2003 View
Legacy
Mortgage
16 May 2003 View
Legacy
Address
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Annual Return
6 August 2002 View
Accounts With Accounts Type Dormant
Accounts
11 December 2001 View
Legacy
Annual Return
14 August 2001 View
Legacy
Accounts
21 March 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
13 October 2000 View
Legacy
Accounts
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Address
13 October 2000 View
Memorandum Articles
Incorporation
13 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
11 October 2000 View
Certificate Change Of Name Company
Change Of Name
15 September 2000 View
Incorporation Company
Incorporation
8 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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