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 - LONDON

This company is listed in the following categories:
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

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