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FLYING MILE FILMS LIMITED

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

This company is commonly known as Flying Mile Films Limited. The company was founded 15 years ago and was given the registration number 06881719. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, East Sussex. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:FLYING MILE FILMS LIMITED
Company Number:06881719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2009
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ

Director21 April 2009Active
2, Isenhurst Court, Streatfield Road, Heathfield, TN21 8LJ

Secretary20 April 2009Active
1 Coller Mews, Jarvis Brook, Crowborough, TN6 3BW

Director20 April 2009Active

People with Significant Control

Mr Benjamin Angus Lawrie
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ
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
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-02-01Dissolution

Dissolution application strike off company.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-09-24Officers

Change person director company with change date.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-08-27Accounts

Change account reference date company previous extended.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-03-09Officers

Change person director company with change date.

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2018-03-09Persons with significant control

Change to a person with significant control.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-06-13Officers

Change person director company with change date.

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2017-05-10Resolution

Resolution.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-05Capital

Capital allotment shares.

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2017-01-04Capital

Capital name of class of shares.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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