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FLYING DUCK LTD.

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

This company is commonly known as Flying Duck Ltd.. The company was founded 28 years ago and was given the registration number 03138915. The firm's registered office is in BROMLEY. You can find them at 43 Mill Vale, , Bromley, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:FLYING DUCK LTD.
Company Number:03138915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:43 Mill Vale, Bromley, BR2 0EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyndhurst, Stormer Hill Lane, Sowerby Bridge, England, HX6 3RF

Secretary22 December 1995Active
2a, Elsie Road, East Dulwich, London, United Kingdom, SE22 8DX

Director18 December 1995Active
Lyndhurst, Stormer Hill Lane, Sowerby Bridge, England, HX6 3RF

Director25 February 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary18 December 1995Active
4 Prince Albert Road, Regents Park, London, NW1 7SN

Corporate Secretary18 December 1995Active

People with Significant Control

Cath Longbottom
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:43, Mill Vale, Bromley, BR2 0EN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type total exemption full.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2022-12-18Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

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2021-04-02Accounts

Accounts with accounts type total exemption full.

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2020-12-20Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-08-17Accounts

Accounts with accounts type total exemption full.

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2018-12-22Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-09-03Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Officers

Change person secretary company with change date.

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2014-01-10Officers

Change person director company with change date.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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