• UK
  • 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

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 .
More information

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 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • legacy (2023-06-09) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-09) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-20) - AA

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  • legacy (2022-06-20) - PARENT_ACC

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  • legacy (2022-06-20) - GUARANTEE2

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  • legacy (2022-06-20) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2022-06-06) - TM01

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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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  • legacy (2020-04-09) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-26) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-09) - AA

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  • legacy (2019-05-09) - PARENT_ACC

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  • legacy (2019-05-09) - AGREEMENT2

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  • legacy (2019-05-09) - GUARANTEE2

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  • legacy (2019-04-08) - 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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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-05) - AA

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  • legacy (2018-04-05) - PARENT_ACC

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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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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-02-02) - AA

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  • legacy (2017-01-03) - GUARANTEE2

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  • legacy (2017-01-03) - AGREEMENT2

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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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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-24) - MR01

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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

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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

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  • termination-director-company-with-name (2013-04-17) - TM01

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  • termination-director-company-with-name (2013-03-21) - 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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  • termination-director-company-with-name (2012-07-13) - TM01

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  • accounts-with-made-up-date (2012-07-04) - AA

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  • appoint-person-director-company-with-name (2012-10-02) - AP01

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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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  • change-person-director-company-with-change-date (2012-10-02) - CH01

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  • appoint-person-director-company-with-name (2012-08-17) - AP01

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  • appoint-person-director-company-with-name (2011-07-27) - AP01

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  • accounts-with-made-up-date (2011-09-05) - AA

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01

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  • change-person-director-company-with-change-date (2010-02-16) - CH01

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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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  • appoint-person-director-company-with-name (2010-11-19) - AP01

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  • termination-director-company-with-name (2010-11-19) - TM01

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  • legacy (2009-04-28) - 122

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  • legacy (2009-08-20) - 287

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  • legacy (2009-04-28) - 88(2)

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  • resolution (2009-04-28) - RESOLUTIONS

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  • legacy (2009-04-28) - 123

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  • legacy (2009-01-19) - 363a

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  • legacy (2009-09-05) - 288a

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  • legacy (2009-04-14) - 403a

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  • legacy (2009-05-27) - 123

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  • legacy (2009-09-05) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2008-10-31) - AA

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  • legacy (2008-02-18) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-02-02) - AA

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  • legacy (2008-01-25) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-08-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-02-05) - AA

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  • legacy (2005-11-23) - 363s

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  • legacy (2004-12-15) - 363s

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  • accounts-with-accounts-type-small (2004-11-01) - AA

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  • auditors-resignation-company (2004-03-17) - AUD

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  • accounts-amended-with-made-up-date (2003-12-17) - AAMD

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  • accounts-with-accounts-type-small (2003-10-31) - AA

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  • legacy (2003-10-28) - 363s

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  • legacy (2003-05-20) - 395

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  • legacy (2002-11-20) - 363s

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  • accounts-with-accounts-type-small (2002-10-30) - AA

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  • legacy (2002-01-31) - 363s

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  • accounts-with-accounts-type-small (2001-06-14) - AA

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  • legacy (2000-11-24) - 363s

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  • legacy (2000-01-19) - 88(2)R

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  • legacy (1999-11-16) - 287

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  • legacy (1999-11-16) - 288a

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  • incorporation-company (1999-10-22) - NEWINC

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  • legacy (1999-11-16) - 288b

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  • legacy (1999-12-08) - 288a

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  • legacy (1999-12-08) - 288b

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  • legacy (1999-12-02) - 225

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  • legacy (1999-11-25) - 288a

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