FLAME TELEVISION PRODUCTION LIMITED

Overview

Company Name	FLAME TELEVISION PRODUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03863614
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLAME TELEVISION PRODUCTION LIMITED?

Television programme production activities (59113) / Information and communication

Where is FLAME TELEVISION PRODUCTION LIMITED located?

Registered Office Address	4a Exmoor Street W10 6BD London
Undeliverable Registered Office Address	No

What are the latest accounts for FLAME TELEVISION PRODUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for FLAME TELEVISION PRODUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for FLAME TELEVISION PRODUCTION LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	16 pages	AA

Jun 11, 2025	legacy	47 pages	PARENT_ACC

Jun 11, 2025	legacy	1 pages	AGREEMENT2

Jun 11, 2025	legacy	2 pages	GUARANTEE2

Mar 25, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

May 01, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	15 pages	AA

May 01, 2024	legacy	41 pages	PARENT_ACC

May 01, 2024	legacy	1 pages	AGREEMENT2

Apr 23, 2024	legacy	41 pages	PARENT_ACC

Apr 23, 2024	legacy	3 pages	GUARANTEE2

Apr 23, 2024	legacy	41 pages	PARENT_ACC

Apr 23, 2024	legacy	3 pages	GUARANTEE2

Mar 26, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Change of details for Avalon Factual Holdings Limited as a person with significant control on Mar 20, 2024	2 pages	PSC05

Jan 08, 2024	Director's details changed for Mr Jonathan Murray Thoday on Jan 08, 2024	2 pages	CH01

Jan 08, 2024	Director's details changed for Mr James Lewis Taylor on Jan 08, 2024	2 pages	CH01

Jan 08, 2024	Director's details changed for Richard Allen Turner on Jan 08, 2024	2 pages	CH01

Jan 08, 2024	Director's details changed for Mr David Palmer-Brown on Jan 08, 2024	2 pages	CH01

Jun 09, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	15 pages	AA

Jun 09, 2023	legacy	43 pages	PARENT_ACC

Jun 09, 2023	legacy	3 pages	GUARANTEE2

Jun 09, 2023	legacy	1 pages	AGREEMENT2

Apr 12, 2023	Registration of charge 038636140005, created on Apr 06, 2023	8 pages	MR01

Apr 04, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Jun 20, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2021	16 pages	AA

View All Filings

Who are the officers of FLAME TELEVISION PRODUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN TURNER, Richard Exmoor Street W10 6BD London 4a	Jul 03, 2009		Secretary	Exmoor Street W10 6BD London 4a		British		140620250001
ALLEN TURNER, Richard Exmoor Street W10 6BD London 4a	Jul 03, 2009		Director	Exmoor Street W10 6BD London 4a	England	British	1965-10	140620250002
ISAACS, Jamie Exmoor Street W10 6BD London 4a	Jun 29, 2012		Director	Exmoor Street W10 6BD London 4a	United Kingdom	British	1969-6	172532810002
MOWLL, James Exmoor Street W10 6BD London 4a	Jul 01, 2010		Director	Exmoor Street W10 6BD London 4a	United Kingdom	British	1975-9	155126410001
PALMER-BROWN, David Exmoor Street W10 6BD London 4a	Aug 13, 2018		Director	Exmoor Street W10 6BD London 4a	United Kingdom	British	1983-8	251429270002
PERKINS, Grainne Exmoor Street W10 6BD London 4a	Jul 03, 2009		Director	Exmoor Street W10 6BD London 4a	United Kingdom	British	1963-12	43807220003
TAYLOR, James Lewis Exmoor Street W10 6BD London 4a	Jul 01, 2018		Director	Exmoor Street W10 6BD London 4a	England	British	1973-9	272836980001
THODAY, Jonathan Murray Exmoor Street W10 6BD London 4a	Jul 03, 2009		Director	Exmoor Street W10 6BD London 4a	England	British	1961-5	43033340020
BOLTON, Roger John Manor House Little Gaddesden HP4 1PL Berkhamsted Hertfordshire	Oct 22, 1999	Jul 03, 2009	Secretary	Manor House Little Gaddesden HP4 1PL Berkhamsted Hertfordshire		British		21827820001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 22, 1999	Oct 22, 1999	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
ALTOUNYAN, Barbara Lucine Exmoor Street W10 6BD London 4a	Jul 03, 2009	Jul 02, 2012	Director	Exmoor Street W10 6BD London 4a	United Kingdom	British	1955-12	67058920002
ALTOUNYAN, Barbara Lucine 25 Combemartin Road SW18 5PP London	Oct 22, 1999	Dec 02, 1999	Director	25 Combemartin Road SW18 5PP London	United Kingdom	British	1955-12	67058920002
BENNETT, Richard John Jacques Exmoor Street W10 6BD London 4a	Jul 03, 2009	Mar 31, 2013	Director	Exmoor Street W10 6BD London 4a	United Kingdom	British	1951-1	3031990001
BERESFORD, Joanna Leslie Adin Exmoor Street W10 6BD London 4a	Feb 01, 2011	Jan 01, 2022	Director	Exmoor Street W10 6BD London 4a	England	British	1956-12	85319370001
BOLTON, Julia Helene Manor House Little Gaddesden HP4 1PL Berkhamsted Hertfordshire	Dec 02, 1999	Jul 03, 2009	Director	Manor House Little Gaddesden HP4 1PL Berkhamsted Hertfordshire		British	1949-12	21827810001
BOLTON, Roger John Exmoor Street W10 6BD London 4a	Oct 22, 1999	Jul 02, 2012	Director	Exmoor Street W10 6BD London 4a	United Kingdom	British	1945-11	21827820001
CLARKE, Celine Exmoor Street W10 6BD London 4a	Jun 29, 2012	Apr 17, 2015	Director	Exmoor Street W10 6BD London 4a	England	French	1981-4	171311060005
FEATHERSTONE, Claire Exmoor Street W10 6BD London 4a	Jul 03, 2009	Mar 20, 2013	Director	Exmoor Street W10 6BD London 4a	United Kingdom	British	1968-5	140620240001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 22, 1999	Oct 22, 1999	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
GREGORY, James Robert Exmoor Street W10 6BD London 4a	Jul 03, 2009	Oct 31, 2014	Director	Exmoor Street W10 6BD London 4a	Australia	British	1965-10	77959530003
PREBBLE, Stuart Colin Exmoor Street W10 6BD London 4a	Jul 03, 2009	Jul 21, 2010	Director	Exmoor Street W10 6BD London 4a	United Kingdom	British	1951-5	84743510001
ROBINSON, Tim Exmoor Street W10 6BD London 4a	Sep 05, 2016	May 01, 2018	Director	Exmoor Street W10 6BD London 4a	England	British	1971-1	188886140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLAME TELEVISION PRODUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avalon Factual Limited

Apr 06, 2016

Exmoor Street

W10 6BD London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0