FP

FUTURE PRODUCTION SERVICES FOUR LIMITED

Active

Company number 07164759

London, England · Incorporated 22 February 2010

92 Carlton Hill, London, NW8 0ER, England

Last updated on 2 April 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£638,360
Shares allotted
638,360
Latest round
5 April 2012

Company history

Previous company names

FUTURE PRODUCTION SERVICES FOUR PLC · 22 February 2010 – 25 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Capital table

Updated on 2 April 2026
  • MARK LAYTON (23.5%)
  • STEPHEN HOWARD MARGOLIS (19.5%)
  • GEOFFREY GODDEN (15.7%)
  • MICHAEL WHITEHEAD (12.5%)
  • WILLIAM MILLS (10.6%)
  • DENISE HARBON (5.7%)
  • CHRISTOPHER OTT (3.9%)
  • ANDREW SHORTHOUSE (3.1%)
  • CHARLES CORMICK (3.1%)
  • MONICA CHAMBERS (2.3%)
Total shares
478,770
Nominal value
£95,754.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 478,770 GBP £95,754.000
Total 478,770

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW SHORTHOUSE Ordinary 15,000 3.13% 15,000 3.13%
CHARLES CORMICK Ordinary 15,000 3.13% 15,000 3.13%
CHRISTOPHER OTT Ordinary 18,750 3.92% 18,750 3.92%
DENISE HARBON Ordinary 27,375 5.72% 27,375 5.72%
GEOFFREY GODDEN Ordinary 75,000 15.67% 75,000 15.67%
MARK LAYTON Ordinary 112,500 23.50% 112,500 23.50%
MICHAEL WHITEHEAD Ordinary 60,000 12.53% 60,000 12.53%
MONICA CHAMBERS Ordinary 11,250 2.35% 11,250 2.35%
STEPHEN HOWARD MARGOLIS Ordinary 93,270 19.48% 93,270 19.48%
WILLIAM MILLS Ordinary 50,625 10.57% 50,625 10.57%
Total 478,770 100% 478,770 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Howard Margolis
Born September 1949
Significant Influence Or Control
6 April 2016
PS
Future Films Service Co Holdings Limited
Significant Influence Or Control
6 April 2016

Funding

1 funding round
5 April 2012
ORDINARY · 638,360 shares allotted
£638,360
Total (1 round, 638,360 shares)
£638,360

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Gazette Filings Brought Up To Date
Gazette
3 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 June 2024 View
Gazette Notice Compulsory
Gazette
14 May 2024 View
Administrative Restoration Company
Restoration
16 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2023 View
Gazette Dissolved Compulsory
Gazette
18 July 2023 View
Gazette Notice Compulsory
Gazette
2 May 2023 View
Gazette Filings Brought Up To Date
Gazette
11 May 2022 View
Gazette Notice Compulsory
Gazette
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Gazette Filings Brought Up To Date
Gazette
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Gazette Notice Compulsory
Gazette
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2020 View
Legacy
Insolvency
21 April 2020 View
Resolution
Resolution
21 April 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Reregistration Public To Private Company
Change Of Name
25 October 2018 View
Resolution
Resolution
25 October 2018 View
Re Registration Memorandum Articles
Incorporation
25 October 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 October 2018 View
Accounts With Accounts Type Full
Accounts
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Gazette Filings Brought Up To Date
Gazette
20 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Gazette Notice Compulsory
Gazette
16 May 2017 View
Accounts With Accounts Type Full
Accounts
3 March 2017 View
Gazette Filings Brought Up To Date
Gazette
24 December 2016 View
Gazette Notice Compulsory
Gazette
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Full
Accounts
6 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Appoint Corporate Director Company With Name Date
Officers
21 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2014 View
Change Person Director Company With Change Date
Officers
21 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2014 View
Change Corporate Director Company With Change Date
Officers
21 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
7 November 2013 View
Termination 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
12 March 2013 View
Accounts With Accounts Type Dormant
Accounts
23 August 2012 View
Capital Allotment Shares
Capital
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 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 Dormant
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Termination Secretary Company With Name
Officers
16 November 2010 View
Appoint Person Secretary Company With Name
Officers
15 November 2010 View
Incorporation Company
Incorporation
22 February 2010 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NW8 0ER

FUTURE FILMS CONSULTANCY LIMITED
#03928211
active
FUTURE FILMS (CO-PRODUCTIONS) LTD
#04384950
active
FUTURE FILMS (DANGEROUS) LTD
#04384975
active
FUTURE FILMS (FILMAX) LTD
#05147179
active
FUTURE FILMS (OC) LIMITED
#05162912
active
See all companies at NW8 0ER

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.