UKBizDB.co.uk

FLYNET PICTURES UK LIMITED

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

This company is commonly known as Flynet Pictures Uk Limited. The company was founded 13 years ago and was given the registration number 07514954. The firm's registered office is in TOWN QUAY. You can find them at Office D, Beresford House, Town Quay, Southampton. This company's SIC code is 73120 - Media representation services.

Company Information

Name:FLYNET PICTURES UK LIMITED
Company Number:07514954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 February 2011
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Corporate Secretary21 June 2018Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director14 February 2011Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Corporate Director21 June 2018Active
139, Furlong Road, Bolton-Upon-Dearne, Rotherham, England, S63 8HD

Corporate Secretary02 February 2011Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director01 June 2012Active
1, London Bridge Street, London, England, SE1 9GF

Director18 April 2016Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director31 March 2017Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director01 June 2012Active
29, Harley Street, London, England, W1G 9QR

Director02 February 2011Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director20 August 2015Active

People with Significant Control

Splash News And Picture Group Limited
Notified on:21 June 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.