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FLAME TELEVISION PRODUCTION LIMITED - 4a Exmoor Street, London, W10 6BD, United Kingdom
Company Information
- Company registration number
- 03863614
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4a Exmoor Street
- London
- W10 6BD 4a Exmoor Street, London, W10 6BD UK
Management
- Managing Directors
- ALLEN TURNER, Richard
- ISAACS, Jamie
- MOWLL, James
- PALMER-BROWN, David
- PERKINS, Grainne
- TAYLOR, James Lewis
- THODAY, Jonathan Murray
- Company secretaries
- ALLEN TURNER, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-22
- Age Of Company 1999-10-22 25 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Avalon Factual Holdings Limited
- Avalon Factual Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2025-04-03
- Last Date: 2024-03-20
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FLAME TELEVISION PRODUCTION LIMITED Company Description
- FLAME TELEVISION PRODUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 03863614. Its current trading status is "live". It was registered 1999-10-22. It has declared SIC or NACE codes as "59113". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-10-22.It can be contacted at 4A Exmoor Street .
Get FLAME TELEVISION PRODUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flame Television Production Limited - 4a Exmoor Street, London, W10 6BD, United Kingdom
- 1999-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-01-08) - CH01
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change-to-a-person-with-significant-control (2024-03-26) - PSC05
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confirmation-statement-with-no-updates (2024-03-26) - CS01
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legacy (2024-04-23) - GUARANTEE2
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legacy (2024-04-23) - PARENT_ACC
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legacy (2023-06-09) - GUARANTEE2
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legacy (2023-06-09) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-12) - MR01
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-09) - AA
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legacy (2022-06-20) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-04) - AA
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legacy (2021-05-04) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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legacy (2021-03-31) - PARENT_ACC
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legacy (2021-03-31) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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legacy (2020-04-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-26) - AA
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legacy (2019-05-09) - GUARANTEE2
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legacy (2019-04-08) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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confirmation-statement-with-updates (2017-03-24) - CS01
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legacy (2017-02-02) - PARENT_ACC
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legacy (2017-11-22) - AGREEMENT2
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legacy (2017-11-22) - GUARANTEE2
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-full (2016-02-04) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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change-person-director-company-with-change-date (2014-04-25) - CH01
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change-person-director-company-with-change-date (2014-02-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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accounts-with-made-up-date (2014-03-26) - AA
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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accounts-with-accounts-type-full (2014-12-18) - AA
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change-person-director-company-with-change-date (2014-04-28) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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change-person-director-company-with-change-date (2013-12-10) - CH01
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second-filing-of-form-with-form-type-made-up-date (2013-08-14) - RP04
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resolution (2013-04-19) - RESOLUTIONS
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legacy (2013-04-04) - MG01
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accounts-with-made-up-date (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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change-account-reference-date-company-current-extended (2012-08-28) - AA01
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miscellaneous (2011-09-07) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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change-person-secretary-company-with-change-date (2010-02-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-19) - AA
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legacy (2010-06-22) - MG01
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accounts-with-made-up-date (2010-10-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-28) - 88(2)
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