This company is commonly known as Flame Television Production Limited. The company was founded 24 years ago and was given the registration number 03863614. The firm's registered office is in LONDON. You can find them at 4a Exmoor Street, , London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | FLAME TELEVISION PRODUCTION LIMITED |
|---|---|---|
| Company Number | : | 03863614 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 1999 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4a Exmoor Street, London, W10 6BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4a, Exmoor Street, London, W10 6BD | Secretary | 03 July 2009 | Active |
| 4a, Exmoor Street, London, W10 6BD | Director | 03 July 2009 | Active |
| 4a, Exmoor Street, London, W10 6BD | Director | 29 June 2012 | Active |
| 4a, Exmoor Street, London, W10 6BD | Director | 01 July 2010 | Active |
| 4a, Exmoor Street, London, W10 6BD | Director | 13 August 2018 | Active |
| 4a, Exmoor Street, London, W10 6BD | Director | 03 July 2009 | Active |
| 4a, Exmoor Street, London, W10 6BD | Director | 01 July 2018 | Active |
| 4a, Exmoor Street, London, W10 6BD | Director | 03 July 2009 | Active |
| Manor House, Little Gaddesden, Berkhamsted, HP4 1PL | Secretary | 22 October 1999 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 22 October 1999 | Active |
| 4a, Exmoor Street, London, W10 6BD | Director | 03 July 2009 | Active |
| 25 Combemartin Road, London, SW18 5PP | Director | 22 October 1999 | Active |
| 4a, Exmoor Street, London, W10 6BD | Director | 03 July 2009 | Active |
| 4a, Exmoor Street, London, W10 6BD | Director | 01 February 2011 | Active |
| Manor House, Little Gaddesden, Berkhamsted, HP4 1PL | Director | 02 December 1999 | Active |
| 4a, Exmoor Street, London, W10 6BD | Director | 22 October 1999 | Active |
| 4a, Exmoor Street, London, W10 6BD | Director | 29 June 2012 | Active |
| 4a, Exmoor Street, London, W10 6BD | Director | 03 July 2009 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 22 October 1999 | Active |
| 4a, Exmoor Street, London, W10 6BD | Director | 03 July 2009 | Active |
| 4a, Exmoor Street, London, W10 6BD | Director | 03 July 2009 | Active |
| 4a, Exmoor Street, London, W10 6BD | Director | 05 September 2016 | Active |
| Avalon Factual Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4a, Exmoor Street, London, England, W10 6BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-08 | Officers | Change person director company with change date. | Download |
| 2024-01-08 | Officers | Change person director company with change date. | Download |
| 2024-01-08 | Officers | Change person director company with change date. | Download |
| 2024-01-08 | Officers | Change person director company with change date. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-09 | Accounts | Legacy. | Download |
| 2023-06-09 | Other | Legacy. | Download |
| 2023-06-09 | Other | Legacy. | Download |
| 2023-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-20 | Accounts | Legacy. | Download |
| 2022-06-20 | Other | Legacy. | Download |
| 2022-06-20 | Other | Legacy. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-05-04 | Other | Legacy. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Legacy. | Download |
| 2021-03-31 | Other | Legacy. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-04-09 | Other | Legacy. | Download |
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