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FUTURE PRODUCTION SERVICES ONE LIMITED (07060435)

FUTURE PRODUCTION SERVICES ONE LIMITED (07060435) is an active UK company. incorporated on 29 October 2009. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. FUTURE PRODUCTION SERVICES ONE LIMITED has been registered for 16 years.

Company Number
07060435
Status
active
Type
ltd
Incorporated
29 October 2009
Age
16 years
Address
92 Carlton Hill, London, NW8 0ER
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
SIC Codes
59111

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Introduction
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FUTURE PRODUCTION SERVICES ONE LIMITED

FUTURE PRODUCTION SERVICES ONE LIMITED is an active company incorporated on 29 October 2009 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. FUTURE PRODUCTION SERVICES ONE LIMITED was registered 16 years ago.(SIC: 59111)

Status

active

Active since 16 years ago

Company No

07060435

LTD Company

Age

16 Years

Incorporated 29 October 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 29 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)

Next Due

Due by 12 November 2026
For period ending 29 October 2026

Previous Company Names

FUTURE PRODUCTION SERVICES ONE PLC
From: 29 October 2009To: 28 August 2014
Contact
Address

92 Carlton Hill London, NW8 0ER,

Previous Addresses

115 Eastbourne Mews London W2 6LQ
From: 22 April 2014To: 27 January 2026
10 Old Burlington Street London W1S 3AG
From: 1 February 2010To: 22 April 2014
, 76 Dean Street, London, W1D 3SQ, United Kingdom
From: 29 October 2009To: 1 February 2010
Timeline

10 key events • 2009 - 2015

Funding Officers Ownership
Company Founded
Oct 09
Share Issue
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Aug 10
Funding Round
Oct 10
Director Left
Oct 11
Director Joined
Dec 11
Capital Update
Aug 14
Director Left
Mar 15
6
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

75

Gazette Filings Brought Up To Date
7 March 2026
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
5 March 2026
AAAnnual Accounts
Gazette Notice Compulsory
3 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
27 January 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
17 June 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
16 June 2025
AAAnnual Accounts
Gazette Notice Compulsory
27 May 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
25 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Gazette Notice Compulsory
14 January 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
29 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
18 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
17 January 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2015
AR01AR01
Termination Director Company With Name Termination Date
27 March 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 March 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 January 2015
AR01AR01
Accounts With Accounts Type Full
20 October 2014
AAAnnual Accounts
Legacy
28 August 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 August 2014
SH19Statement of Capital
Legacy
28 August 2014
CAP-SSCAP-SS
Resolution
28 August 2014
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
28 August 2014
CERT10CERT10
Re Registration Memorandum Articles
28 August 2014
MARMAR
Resolution
28 August 2014
RESOLUTIONSResolutions
Reregistration Public To Private Company
28 August 2014
RR02RR02
Change Person Director Company With Change Date
22 April 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
22 April 2014
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
21 April 2014
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
21 April 2014
CH02Change of Corporate Director Details
Termination Secretary Company With Name
7 November 2013
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
7 November 2013
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
5 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 November 2012
AR01AR01
Accounts With Accounts Type Full
3 July 2012
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
12 June 2012
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Appoint Corporate Director Company With Name
19 December 2011
AP02Appointment of Corporate Director
Termination Director Company With Name
11 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2010
AR01AR01
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Termination Secretary Company With Name
12 November 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
12 November 2010
AP03Appointment of Secretary
Capital Allotment Shares
27 October 2010
SH01Allotment of Shares
Capital Allotment Shares
16 August 2010
SH01Allotment of Shares
Legacy
29 April 2010
CERT8ACERT8A
Application Trading Certificate
29 April 2010
SH50SH50
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Capital Alter Shares Consolidation
8 April 2010
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
8 April 2010
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
1 February 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 February 2010
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
1 February 2010
AD01Change of Registered Office Address
Incorporation Company
29 October 2009
NEWINCIncorporation