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FLUX BROADCAST LIMITED

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

This company is commonly known as Flux Broadcast Limited. The company was founded 10 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.

Company Information

Name:FLUX BROADCAST LIMITED
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59132 - Video distribution activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:12 Blackstone Close, Farnborough, Hampshire, GU14 9JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, St Leonards Road, Bexhill-On-Sea, United Kingdom, TN40 1HH

Director29 January 2018Active
23, St Leonards Road, Bexhill-On-Sea, United Kingdom, TN40 1HH

Director25 July 2019Active
23, St Leonards Road, Bexhill-On-Sea, United Kingdom, TN40 1HH

Director29 January 2018Active
23, St Leonards Road, Bexhill-On-Sea, United Kingdom, TN40 1HH

Director11 August 2014Active
12, Blackstone Close, Farnborough, United Kingdom, GU14 9JW

Director30 September 2014Active

People with Significant Control

Mr Sebastian Henkes
Notified on:19 August 2021
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward John Mellish
Notified on:29 January 2018
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Mason
Notified on:29 January 2018
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Herbert Charles Roberts
Notified on:06 April 2016
Status:Active
Date of birth:December 1929
Nationality:British
Address:12, Blackstone Close, Farnborough, GU14 9JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Charles Mellish
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:12, Blackstone Close, Farnborough, GU14 9JW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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