This company is commonly known as Flux Broadcast Limited. The company was founded 9 years ago and was given the registration number 09170408. The firm's registered office is in FARNBOROUGH. You can find them at 12 Blackstone Close, , Farnborough, Hampshire. This company's SIC code is 59112 - Video production activities.
Name | : | FLUX BROADCAST LIMITED |
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Company Number | : | 09170408 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 August 2014 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 Blackstone Close, Farnborough, Hampshire, GU14 9JW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23, St Leonards Road, Bexhill-On-Sea, United Kingdom, TN40 1HH | Director | 29 January 2018 | Active |
23, St Leonards Road, Bexhill-On-Sea, United Kingdom, TN40 1HH | Director | 25 July 2019 | Active |
23, St Leonards Road, Bexhill-On-Sea, United Kingdom, TN40 1HH | Director | 29 January 2018 | Active |
23, St Leonards Road, Bexhill-On-Sea, United Kingdom, TN40 1HH | Director | 11 August 2014 | Active |
12, Blackstone Close, Farnborough, United Kingdom, GU14 9JW | Director | 30 September 2014 | Active |
Mr Sebastian Henkes | ||
Notified on | : | 19 August 2021 |
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Status | : | Active |
Date of birth | : | May 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 23, St Leonards Road, Bexhill-On-Sea, United Kingdom, TN40 1HH |
Nature of control | : |
|
Mr Edward John Mellish | ||
Notified on | : | 29 January 2018 |
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Status | : | Active |
Date of birth | : | July 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 23, St Leonards Road, Bexhill-On-Sea, United Kingdom, TN40 1HH |
Nature of control | : |
|
Mr Ross Mason | ||
Notified on | : | 29 January 2018 |
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Status | : | Active |
Date of birth | : | May 1989 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 23, St Leonards Road, Bexhill-On-Sea, United Kingdom, TN40 1HH |
Nature of control | : |
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Mr Herbert Charles Roberts | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1929 |
Nationality | : | British |
Address | : | 12, Blackstone Close, Farnborough, GU14 9JW |
Nature of control | : |
|
Mr Philip Charles Mellish | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1953 |
Nationality | : | British |
Address | : | 12, Blackstone Close, Farnborough, GU14 9JW |
Nature of control | : |
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Date | Category | Description | |
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2023-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-08 | Officers | Change person director company with change date. | Download |
2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-07 | Resolution | Resolution. | Download |
2021-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-03 | Officers | Termination director company with name termination date. | Download |
2021-09-03 | Officers | Termination director company with name termination date. | Download |
2021-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-03 | Officers | Change person director company with change date. | Download |
2021-09-03 | Officers | Change person director company with change date. | Download |
2021-09-03 | Officers | Change person director company with change date. | Download |
2021-09-03 | Officers | Change person director company with change date. | Download |
2021-08-10 | Address | Change registered office address company with date old address new address. | Download |
2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-05 | Resolution | Resolution. | Download |
2021-05-05 | Incorporation | Memorandum articles. | Download |
2021-03-13 | Capital | Capital name of class of shares. | Download |
2021-03-13 | Capital | Capital allotment shares. | Download |
2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
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