FLASHBACK TELEVISION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FLASHBACK TELEVISION LIMITED is a Private Limited Company from LONDON and has the status: Active.
FLASHBACK TELEVISION LIMITED was incorporated 40 years ago on 19/12/1983 and has the registered number: 01779136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
FLASHBACK TELEVISION LIMITED was incorporated 40 years ago on 19/12/1983 and has the registered number: 01779136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
FLASHBACK TELEVISION LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
59131 - Motion picture distribution activities
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
27 MALWOOD ROAD
LONDON
SW12 8EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TAYLOR DOWNING | Jul 1953 | British | Director | CURRENT | |
| ANNE ELIZABETH FLEMING | Secretary | 2012-07-10 | CURRENT | ||
| MR TIMOTHY JOHN BALL | Jun 1964 | British | Director | 2003-07-30 UNTIL 2008-12-31 | RESIGNED |
| AILEEN WINIFRED SPANKIE | Secretary | 1997-08-01 UNTIL 1998-02-04 | RESIGNED | ||
| MS ANNE ELIZABETH FLEMING | Aug 1944 | Secretary | RESIGNED | ||
| DAVID JOHN EDGAR | Jun 1957 | Secretary | 1995-07-10 UNTIL 1997-07-31 | RESIGNED | |
| MR DAVID JOHN EDGAR | Jun 1956 | British | Secretary | 1998-02-04 UNTIL 2012-07-10 | RESIGNED |
| MR DAVID JOHN EDGAR | Jun 1956 | British | Director | 1997-01-01 UNTIL 2012-07-10 | RESIGNED |
| ORLY YADIN | Apr 1949 | British | Director | 1992-01-17 UNTIL 1994-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Taylor Downing | 2016-04-06 | 7/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FLASHBACK TELEVISION LIMITED - Filleted accounts | 2024-01-02 | 30-09-2023 | £4,620 Cash £7,729 equity |
| FLASHBACK TELEVISION LIMITED - Filleted accounts | 2022-12-09 | 30-09-2022 | £10,772 Cash £9,789 equity |
| FLASHBACK TELEVISION LIMITED - Filleted accounts | 2022-05-24 | 30-09-2021 | £8,368 Cash £8,767 equity |
| FLASHBACK TELEVISION LIMITED - Filleted accounts | 2021-06-05 | 30-09-2020 | £8,765 Cash £9,403 equity |
| FLASHBACK TELEVISION LIMITED - Filleted accounts | 2019-11-26 | 30-09-2019 | £15,306 Cash £17,584 equity |
| FLASHBACK TELEVISION LIMITED - Filleted accounts | 2018-11-23 | 30-09-2018 | £16,559 Cash £21,134 equity |
| FLASHBACK TELEVISION LIMITED - Filleted accounts | 2018-02-15 | 30-09-2017 | £28,009 Cash £30,102 equity |
| FLASHBACK TELEVISION LIMITED - Abbreviated accounts | 2016-12-14 | 30-09-2016 | £39,360 Cash |
| FLASHBACK TELEVISION LIMITED - Abbreviated accounts | 2016-05-24 | 30-09-2015 | £60,005 Cash |