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FLAME VISUALS LTD.

FLAME VISUALS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLAME VISUALS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05576364
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLAME VISUALS LTD.?

    • Video production activities (59112) / Information and communication

    Where is FLAME VISUALS LTD. located?

    Registered Office Address
    131b Honor Oak Road
    London
    SE23 3SL
    Undeliverable Registered Office AddressNo

    What were the previous names of FLAME VISUALS LTD.?

    Previous Company Names
    Company NameFromUntil
    LOTUS DESIGN LTDSep 28, 2005Sep 28, 2005

    What are the latest accounts for FLAME VISUALS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 27, 2025
    Next Accounts Due OnDec 27, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FLAME VISUALS LTD.?

    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueNo

    What are the latest filings for FLAME VISUALS LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Sep 28, 2020 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 31, 2019

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 27, 2018

    		2 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 27, 2017

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Mar 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of FLAME VISUALS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIKDAR, Sarbari
    131b Honor Oak Road
    SE23 3SL London
    		Secretary
    131b Honor Oak Road
    SE23 3SL London
    		British109176710001
    SARKAR, Sudipto
    131b Honor Oak Road
    SE23 3SL London
    131b
    United Kingdom
    		Director
    131b Honor Oak Road
    SE23 3SL London
    131b
    United Kingdom
    		United KingdomBritishCreative Director135979980001
    SIKDAR, Sarbari
    131b Honor Oak Road
    SE23 3SL London
    		Director
    131b Honor Oak Road
    SE23 3SL London
    		EnglandBritishIt And Administration109176710001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BASUROY, Krishna
    131b Honor Oak Road
    SE23 3SL London
    		Director
    131b Honor Oak Road
    SE23 3SL London
    		BritishDirector122855370001
    MAJUMDAR, Santanu
    44 Fryent Way
    Kingsbury,
    NW9 9SB London
    		Director
    44 Fryent Way
    Kingsbury,
    NW9 9SB London
    		IndianDesigner109176830002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLAME VISUALS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarbari Sikdar
    131b Honor Oak Road
    London
    SE23 3SL
    		Apr 06, 2016
    131b Honor Oak Road
    London
    SE23 3SL
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sudipto Sarkar
    131b Honor Oak Road
    London
    SE23 3SL
    		Apr 06, 2016
    131b Honor Oak Road
    London
    SE23 3SL
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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