Future Films Productions Limited
Company 05584439 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Stephen Howard Margolis Director · appointed 2005
20.8y median 20.8y
average tenure
20.8y
longest tenure
Directors past 6 years
- Stephen Howard Margolis Director · appointed 2005
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 29Business services 9Finance 5Professional services 3Construction 2Mining 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Grove Securities Limited 1 shared director
- Grove Holding Company Limited 1 shared director
- Future Films Consultancy Limited 1 shared director
- Future Films (CO-Productions) LTD 1 shared director
- Cracks the Film Limited 1 shared director
- Taurus Future Finance Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05584439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2005 |
| Address | 92 CARLTON HILL, LONDON, NW8 0ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
59111 - Motion picture production activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Howard Margolis
significant influence · notified 2016-04-06 - Future Film Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC353440
significant influence (LLP) · notified 2016-04-06 - The Second Mezzanine Film Fund Limited Liability Partnership
right to appoint and remove members (LLP) · notified 2016-04-06 - OC351155
significant influence (LLP) · notified 2016-04-06 - Piggy Productions Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Film Ventures Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Future Films Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - The First Mezzanine Film Fund LLP
right to appoint and remove members (LLP) · notified 2016-04-06 - Future Film Ventures LLP
significant influence (LLP) · notified 2016-04-06 - Future Films Ventures (TWO) LLP
significant influence (LLP) · notified 2016-04-06 - M2 Production Fund Limited Liability Partnership
significant influence (LLP) · notified 2016-04-06 - The Fifth Mezzanine Film Fund LLP
right to appoint and remove members (LLP) · notified 2016-04-06 - OC353441
significant influence (LLP) · notified 2016-04-06 - The Third Mezzanine Film Fund LLP
right to appoint and remove members (LLP) · notified 2016-04-06 - Scorched Earth Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Silver Renard Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Film Ventures (2) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Diary Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01
Officers (6)
- Stephen Howard Margolis Director · appointed 2005
Show 5 former officers
- Patricia Teresa Jackson Director · appointed 2010 · resigned 2011
- Francis Dominic Patrick Rose Secretary · appointed 2010 · resigned 2010
- Deborah Michele Lake Secretary · appointed 2008 · resigned 2010
- Vikki Louise Mickel Secretary · appointed 2005 · resigned 2008
- Timothy Philip Levy Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record