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ANCIENT FUTURES LIMITED (09966806)

ANCIENT FUTURES LIMITED (09966806) is an active UK company. incorporated on 25 January 2016. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. ANCIENT FUTURES LIMITED has been registered for 10 years. Current directors include BARQUET, Jose Arturo, HODGSON, David Andrew, SICA, Matthew.

Company Number
09966806
Status
active
Type
ltd
Incorporated
25 January 2016
Age
10 years
Address
1 Central St. Giles, London, WC2H 8NU
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
BARQUET, Jose Arturo, HODGSON, David Andrew, SICA, Matthew
SIC Codes
59111

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ANCIENT FUTURES LIMITED

ANCIENT FUTURES LIMITED is an active company incorporated on 25 January 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. ANCIENT FUTURES LIMITED was registered 10 years ago.(SIC: 59111)

Status

active

Active since 10 years ago

Company No

09966806

LTD Company

Age

10 Years

Incorporated 25 January 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 12 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)

Next Due

Due by 26 February 2027
For period ending 12 February 2027
Contact
Address

1 Central St. Giles St. Giles High Street London, WC2H 8NU,

Timeline

2 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Jan 16
Director Left
Jan 23
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BARQUET, Jose Arturo

Active
Universal City Plaza, Universal City91608
Born April 1963
Director
Appointed 25 Jan 2016

HODGSON, David Andrew

Active
St. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
Appointed 25 Jan 2016

SICA, Matthew

Active
Universal City Plaza, Universal City91608
Born October 1969
Director
Appointed 25 Jan 2016

MANSFIELD, Alison

Resigned
St. Giles High Street, LondonWC2H 8NU
Secretary
Appointed 25 Jan 2016
Resigned 30 Nov 2021

ULMAN, Lawrence

Resigned
Universal City Plaza, Universal City91608
Born January 1950
Director
Appointed 25 Jan 2016
Resigned 30 Dec 2022

Persons with significant control

1

Universal Pictures Limited

Active
St. Giles High Street, LondonWC2H 8NU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With No Updates
13 February 2026
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
11 February 2026
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
8 January 2026
AAAnnual Accounts
Accounts With Accounts Type Full
8 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
20 December 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Accounts With Accounts Type Full
7 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 December 2021
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
6 August 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
19 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 August 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
5 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
31 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
20 June 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
5 May 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 March 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
24 January 2017
CS01Confirmation Statement
Incorporation Company
25 January 2016
NEWINCIncorporation