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EBB & FLOW PICTURES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ebb & Flow Pictures Ltd. The company was founded 5 years ago and was given the registration number 11882975. The firm's registered office is in FARNHAM. You can find them at Culver Farm, Old Compton Lane, Farnham, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:EBB & FLOW PICTURES LTD
Company Number:11882975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Culver Farm, Old Compton Lane, Farnham, United Kingdom, GU9 8EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rct, CF45 4SN

Director14 March 2019Active
Culver Farm, Old Compton Lane, Farnham, United Kingdom, GU9 8EJ

Director24 February 2020Active

People with Significant Control

Ms Rachel-Jade Mcvay
Notified on:14 March 2019
Status:Active
Date of birth:November 1985
Nationality:British
Address:C/O Bailams & Co, Ty Antur, Navigation Park, Rct, CF45 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Florian Emmanuel Oliver Cassel-Delavois
Notified on:14 March 2019
Status:Active
Date of birth:August 1988
Nationality:British
Address:C/O Bailams & Co, Ty Antur, Navigation Park, Rct, CF45 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-23Insolvency

Liquidation voluntary statement of affairs.

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2023-01-24Address

Change registered office address company with date old address new address.

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2023-01-24Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-10Resolution

Resolution.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-11-05Address

Change registered office address company with date old address new address.

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2021-11-05Address

Change registered office address company with date old address new address.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-30Officers

Appoint person director company with name date.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-03-14Incorporation

Incorporation company.

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