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FLAME DISTRIBUTION LIMITED

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

This company is commonly known as Flame Distribution Limited. The company was founded 11 years ago and was given the registration number 08431419. The firm's registered office is in LONDON. You can find them at Beacon House,113 Kingsway First Floor, Beacon House, 113 Kingsway, London, . This company's SIC code is 59133 - Television programme distribution activities.

Company Information

Name:FLAME DISTRIBUTION LIMITED
Company Number:08431419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:Beacon House,113 Kingsway First Floor, Beacon House, 113 Kingsway, London, England, WC2B 6PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director11 August 2014Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director16 September 2021Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Corporate Secretary06 March 2013Active
12, Trade Street, Cardiff, United Kingdom, CF10 5DT

Director06 March 2013Active
12, Trade Street, Cardiff, United Kingdom, CF10 5DT

Director01 May 2016Active

People with Significant Control

Mr Graham St Quintin ( Executor Of Estate John Caldon)
Notified on:13 December 2021
Status:Active
Date of birth:February 1947
Nationality:Australian
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BL
Nature of control:
  • Significant influence or control
John Robert Caldon
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:Australian
Country of residence:England
Address:Beacon House,113 Kingsway, First Floor, Beacon House, London, England, WC2B 6PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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