FP

FUTURE PRODUCTION SERVICES ONE LIMITED

Active

Company number 07060435

London, England · Incorporated 29 October 2009

92 Carlton Hill, London, NW8 0ER, England

Last updated on 22 March 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 October 2010

Company history

Previous company names

FUTURE PRODUCTION SERVICES ONE PLC · 29 October 2009 – 28 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Howard Margolis
Born September 1949
Significant Influence Or Control
6 April 2016

Funding

4 funding rounds
22 October 2010
Shares allotted · 0 shares allotted
—
9 August 2010
Shares allotted · 0 shares allotted
—
5 April 2010
Shares allotted · 0 shares allotted
—
19 March 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
7 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Gazette Filings Brought Up To Date
Gazette
17 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Gazette Filings Brought Up To Date
Gazette
25 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Gazette Notice Compulsory
Gazette
14 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2023 View
Gazette Filings Brought Up To Date
Gazette
18 January 2023 View
Gazette Notice Compulsory
Gazette
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Full
Accounts
20 October 2014 View
Legacy
Capital
28 August 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 August 2014 View
Legacy
Insolvency
28 August 2014 View
Resolution
Resolution
28 August 2014 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 August 2014 View
Re Registration Memorandum Articles
Incorporation
28 August 2014 View
Resolution
Resolution
28 August 2014 View
Reregistration Public To Private Company
Change Of Name
28 August 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2014 View
Change Corporate Director Company With Change Date
Officers
21 April 2014 View
Termination Secretary Company With Name
Officers
7 November 2013 View
Appoint Corporate Secretary Company With Name
Officers
7 November 2013 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Appoint Corporate Director Company With Name
Officers
19 December 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Termination Secretary Company With Name
Officers
12 November 2010 View
Appoint Person Secretary Company With Name
Officers
12 November 2010 View
Capital Allotment Shares
Capital
27 October 2010 View
Capital Allotment Shares
Capital
16 August 2010 View
Legacy
Incorporation
29 April 2010 View
Application Trading Certificate
Reregistration
29 April 2010 View
Capital Allotment Shares
Capital
15 April 2010 View
Capital Alter Shares Consolidation
Capital
8 April 2010 View
Capital Allotment Shares
Capital
8 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
8 April 2010 View
Termination Secretary Company With Name
Officers
1 February 2010 View
Appoint Person Secretary Company With Name
Officers
1 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2010 View
Incorporation Company
Incorporation
29 October 2009 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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