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Flame Visuals Ltd., SE23 3SL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FLAME VISUALS LTD.

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

This company is commonly known as Flame Visuals Ltd.. The company was founded 18 years ago and was given the registration number 05576364. The firm's registered office is in . You can find them at 131b Honor Oak Road, London, , . This company's SIC code is 59112 - Video production activities.

Company Information

Name:FLAME VISUALS LTD.
Company Number:05576364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:131b Honor Oak Road, London, SE23 3SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131b Honor Oak Road, London, SE23 3SL

Secretary28 September 2005Active
131b, 131b Honor Oak Road, London, United Kingdom, SE23 3SL

Director28 January 2009Active
131b Honor Oak Road, London, SE23 3SL

Director01 January 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 September 2005Active
131b Honor Oak Road, London, SE23 3SL

Director27 June 2007Active
44 Fryent Way, Kingsbury,, London, NW9 9SB

Director28 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 September 2005Active

People with Significant Control

Mr Sudipto Sarkar
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:131b Honor Oak Road, SE23 3SL
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ms Sarbari Sikdar
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:131b Honor Oak Road, SE23 3SL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-03-12Gazette

Gazette filings brought up to date.

Download
2020-03-12Accounts

Accounts with accounts type micro entity.

Download
2020-02-25Gazette

Gazette notice compulsory.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-26Accounts

Accounts with accounts type micro entity.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Gazette

Gazette filings brought up to date.

Download
2018-03-31Accounts

Accounts with accounts type micro entity.

Download
2018-02-27Gazette

Gazette notice compulsory.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2017-03-01Accounts

Accounts with accounts type micro entity.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download
2016-03-18Accounts

Accounts with accounts type micro entity.

Download
2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-27Accounts

Accounts with accounts type micro entity.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-21Accounts

Accounts with accounts type total exemption small.

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