FLYNET PICTURES UK LIMITED - TOWN QUAY


Company Profile Company Filings

Overview

FLYNET PICTURES UK LIMITED is a Private Limited Company from TOWN QUAY and has the status: Liquidation.
FLYNET PICTURES UK LIMITED was incorporated 9 years ago on 02/02/2011 and has the registered number: 07514954. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2018.

FLYNET PICTURES UK LIMITED - TOWN QUAY

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2017 31/10/2018

Registered Office

OFFICE D
TOWN QUAY
SOUTHAMPTON
SO14 2AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2018 19/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOLD ROUND LIMITED Corporate Director 2018-06-21 CURRENT
RJP SECRETARIES LIMITED Corporate Secretary 2018-06-21 CURRENT
MR SIMON JOHN BRIDGER Dec 1978 British Director 2011-02-14 CURRENT
ACCOUNTANCY & PAYROLL (UK) LTD Corporate Secretary 2011-02-02 UNTIL 2016-03-07 RESIGNED
MR ROBIN JAMES STANTON-GLEAVES Feb 1968 British Director 2015-08-20 UNTIL 2018-09-24 RESIGNED
MR DANNY HAYWARD Nov 1978 British Director 2012-06-01 UNTIL 2019-07-02 RESIGNED
MRS BRIDIE ANNE MARIE ORROW Jun 1981 British Director 2011-02-02 UNTIL 2011-03-01 RESIGNED
MR JOHN GERARD EDWARDS Apr 1964 British Director 2017-03-31 UNTIL 2018-06-21 RESIGNED
MR JOHN ANTONY CHURCHILL Apr 1960 English Director 2012-06-01 UNTIL 2019-04-18 RESIGNED
MR DAVID WILLIAM DINSMORE Sep 1968 British Director 2016-04-18 UNTIL 2018-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Splash News And Picture Group Limited 2018-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APOGEE CORPORATION LIMITED MAIDSTONE ENGLAND Active FULL 62090 - Other information technology service activities
BALREED DIGITEC (UK) LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
BALREED DIGITEC (SE) LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
IMAGE RUNNER LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
E-VOLUTION OFFICE SERVICES LIMITED MAIDSTONE Dissolved... SMALL 46690 - Wholesale of other machinery and equipment
KONX WALES LTD MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
BALREED DIGITEC (NORTH) LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
GO TEC CONSULTANCY LIMITED WEST MALLING UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MURRAY JOHN PROPERTY LIMITED WEST MALLING UNITED KINGDOM Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
APOGEE GROUP LIMITED MAIDSTONE Active FULL 64209 - Activities of other holding companies n.e.c.
BALREED DIGITEC (GROUP) LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
R STANTON-GLEAVES UK LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
GO TEC TRAINING LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
RS GLEAVES PROPERTY LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
R STANTON-GLEAVES PROPERTIES LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
COLDRUM HOMES LIMITED WEST MAILING ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
COLDRUM HOMES (CHARING HEATH) LTD WEST MAILING ENGLAND Active 41100 - Development of building projects
PRINT RENTALS LLP MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL None Supplied
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. LIVINGSTON Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Flynet Pictures Uk Limited - Accounts to registrar - small 17.2 2017-11-01 31-01-2017 £347,325 Cash £670,265 equity
Abbreviated Company Accounts - FLYNET PICTURES UK LIMITED 2016-10-26 31-01-2016 £523,054 Cash £347,143 equity
Abbreviated Company Accounts - FLYNET PICTURES UK LIMITED 2015-11-03 31-01-2015 £145,433 Cash £148,112 equity
Abbreviated Company Accounts - FLYNET PICTURES UK LIMITED 2014-11-05 28-02-2014 £62,939 Cash £124,610 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEETING HOUSE SALES LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
THE MEETING HOUSE LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
MEETING HOUSE RECRUITMENT LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
SOLENT 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED SOUTHAMPTON ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
SEA-GOING DIRECT LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
BIG RADICAL LIMITED SOUTHAMPTON UNITED KINGDOM Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
SAILING GRACE LTD SOUTHAMPTON ENGLAND Active 82990 - Other business support service activities n.e.c.
ETCH GROUP LIMITED SOUTHAMPTON UNITED KINGDOM Active UNAUDITED ABRIDGED 73110 - Advertising agencies
GOOSE RECRUITMENT LIMITED SOUTHAMPTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HARBOUR HOUSE HOLDINGS LTD SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars