| Company Name | Futurist Sound & Light Limited |
|---|---|
| Director | James Neil Hudson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05471514 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2005(18 years, 11 months ago) |
| Previous Name | N Hudson Photography Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Neil Hudson |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2014(8 years, 9 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Productions Manager |
| Country of Residence | England |
| Correspondence Address | Unit 16 Bagley Lane Farsley Pudsey LS28 5LY |
| Director Name | Mr Neil Anthony Hudson |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 16 Bagley Lane Farsley Pudsey LS28 5LY |
| Secretary Name | Mrs Lynne Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hopps Barn Back Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7ED |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | futurist.co.uk |
|---|
Location
| Registered Address | Unit 16 Bagley Lane Farsley Pudsey LS28 5LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Neil Anthony Hudson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,834 |
| Cash | £15,188 |
| Current Liabilities | £107,629 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 September 2019 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 June 2019 (4 years, 10 months ago) |
|---|---|
| Next Return Due | 17 June 2020 (overdue) |
Charges
| 23 June 2015 | Delivered on: 4 July 2015 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Outstanding |
|---|
Filing History
| 4 August 2017 | Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT to Unit 16 Bagley Lane Farsley Pudsey LS28 5LY on 4 August 2017 (1 page) |
|---|---|
| 16 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 12 August 2016 | Satisfaction of charge 054715140001 in full (1 page) |
| 14 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 28 April 2016 | Director's details changed for Neil Anthony Hudson on 21 April 2016 (2 pages) |
| 28 April 2016 | Secretary's details changed for Lynne Hudson on 21 April 2016 (1 page) |
| 21 April 2016 | Director's details changed for Neil Anthony Hudson on 21 April 2016 (2 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 7 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 4 July 2015 | Registration of charge 054715140001, created on 23 June 2015 (26 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 10 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 26 March 2014 | Appointment of Mr James Neil Hudson as a director (2 pages) |
| 18 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 6 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 14 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011 (1 page) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 18 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 10 August 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 22 July 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 August 2007 | Return made up to 03/06/07; no change of members (6 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 16 January 2007 | Registered office changed on 16/01/07 from: 34 park cross street leeds west yorkshire LS1 2QH (1 page) |
| 22 November 2006 | Memorandum and Articles of Association (11 pages) |
| 2 November 2006 | Company name changed n hudson photography LIMITED\certificate issued on 02/11/06 (2 pages) |
| 4 July 2006 | Return made up to 03/06/06; full list of members (6 pages) |
| 30 August 2005 | Secretary resigned (1 page) |
| 30 August 2005 | Director resigned (1 page) |
| 21 July 2005 | New secretary appointed (2 pages) |
| 21 July 2005 | New director appointed (2 pages) |
| 21 July 2005 | Registered office changed on 21/07/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 3 June 2005 | Incorporation (16 pages) |