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: Dissolved - no longer trading.
FLYNET PICTURES UK LIMITED was incorporated 13 years ago on 02/02/2011 and has the registered number: 07514954. The accounts status is UNAUDITED ABRIDGED.
FLYNET PICTURES UK LIMITED was incorporated 13 years ago on 02/02/2011 and has the registered number: 07514954. The accounts status is UNAUDITED ABRIDGED.
FLYNET PICTURES UK LIMITED - TOWN QUAY
This company is listed in the following categories:
73120 - Media representation services
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 |
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 |
| MRS BRIDIE ANNE MARIE ORROW | Jun 1981 | British | Director | 2011-02-02 UNTIL 2011-03-01 | RESIGNED |
| MR DANNY HAYWARD | Nov 1978 | British | Director | 2012-06-01 UNTIL 2019-07-02 | RESIGNED |
| MR JOHN GERARD EDWARDS | Apr 1964 | British | Director | 2017-03-31 UNTIL 2018-06-21 | RESIGNED |
| MR DAVID WILLIAM DINSMORE | Sep 1968 | British | Director | 2016-04-18 UNTIL 2018-09-24 | RESIGNED |
| MR JOHN ANTONY CHURCHILL | Apr 1960 | English | Director | 2012-06-01 UNTIL 2019-04-18 | 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 |
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 |