FLAME TELEVISION PRODUCTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLAME TELEVISION PRODUCTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
FLAME TELEVISION PRODUCTION LIMITED was incorporated 24 years ago on 22/10/1999 and has the registered number: 03863614. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
FLAME TELEVISION PRODUCTION LIMITED was incorporated 24 years ago on 22/10/1999 and has the registered number: 03863614. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
FLAME TELEVISION PRODUCTION LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
4A EXMOOR STREET
LONDON
W10 6BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE ISAACS | Jun 1969 | British | Director | 2012-06-29 | CURRENT |
MR JAMES MOWLL | Sep 1975 | British | Director | 2010-07-01 | CURRENT |
MR DAVID PALMER-BROWN | Aug 1983 | British | Director | 2018-08-13 | CURRENT |
GRAINNE PERKINS | Dec 1963 | British | Director | 2009-07-03 | CURRENT |
MR JAMES LEWIS TAYLOR | Sep 1973 | British | Director | 2018-07-01 | CURRENT |
MR JONATHAN MURRAY THODAY | May 1961 | British | Director | 2009-07-03 | CURRENT |
RICHARD ALLEN TURNER | British | Director | 2009-07-03 | CURRENT | |
RICHARD ALLEN TURNER | British | Secretary | 2009-07-03 | CURRENT | |
MR ROGER JOHN BOLTON | Nov 1945 | British | Secretary | 1999-10-22 UNTIL 2009-07-03 | RESIGNED |
MR TIM ROBINSON | Jan 1971 | British | Director | 2016-09-05 UNTIL 2018-05-01 | RESIGNED |
DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 1999-10-22 UNTIL 1999-10-22 | RESIGNED | |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1999-10-22 UNTIL 1999-10-22 | RESIGNED |
STUART COLIN PREBBLE | May 1951 | British | Director | 2009-07-03 UNTIL 2010-07-21 | RESIGNED |
MS JOANNA LESLIE ADIN BERESFORD | Dec 1956 | British | Director | 2011-02-01 UNTIL 2022-01-01 | RESIGNED |
MR JAMES ROBERT GREGORY | Oct 1965 | British | Director | 2009-07-03 UNTIL 2014-10-31 | RESIGNED |
CLAIRE FEATHERSTONE | May 1968 | British | Director | 2009-07-03 UNTIL 2013-03-20 | RESIGNED |
MR ROGER JOHN BOLTON | Nov 1945 | British | Director | 1999-10-22 UNTIL 2012-07-02 | RESIGNED |
MRS CELINE MELLER-CLARKE | Apr 1981 | French | Director | 2012-06-29 UNTIL 2015-04-17 | RESIGNED |
MRS JULIA HELENE BOLTON | Dec 1949 | British | Director | 1999-12-02 UNTIL 2009-07-03 | RESIGNED |
DIRECTOR BARBARA LUCINE ALTOUNYAN | Dec 1955 | British | Director | 1999-10-22 UNTIL 1999-12-02 | RESIGNED |
RICHARD JOHN JACQUES BENNETT | Jan 1951 | British | Director | 2009-07-03 UNTIL 2013-03-31 | RESIGNED |
DIRECTOR BARBARA LUCINE ALTOUNYAN | Dec 1955 | British | Director | 2009-07-03 UNTIL 2012-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avalon Factual Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |