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FLYING PICTURES GROUP LIMITED

FLYING PICTURES GROUP LIMITED

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

    • Overview

    Company NameFLYING PICTURES GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06015391
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FLYING PICTURES GROUP LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Video production activities (59112) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is FLYING PICTURES GROUP LIMITED located?

    Registered Office Address
    The Old Town Hall, 71
    Christchurch Road
    BH24 1DH Ringwood
    Undeliverable Registered Office AddressNo

    What were the previous names of FLYING PICTURES GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE AERIAL PARTNERSHIP LIMITEDNov 30, 2006Nov 30, 2006

    What are the latest accounts for FLYING PICTURES GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for FLYING PICTURES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 08, 2022

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 08, 2021

    		15 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 40 Panorama Road Poole BH13 7RE England to The Old Town Hall, 71 Christchurch Road Ringwood BH24 1DH on Jan 13, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 09, 2020

    		LRESSP

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Marc Harold Wolff on Nov 19, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Registered office address changed from Flying Pictures Stonefield Park Chilbolton SO20 6BL to 40 Panorama Road Poole BH13 7RE on May 18, 2020

    		1 pagesAD01

    Satisfaction of charge 060153910002 in full

    		1 pagesMR04

    Confirmation statement made on Nov 30, 2019 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Nov 22, 2019

    • Capital: GBP 8,000
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of Angus Harley Benson-Blair as a director on Nov 22, 2019

    		1 pagesTM01

    Termination of appointment of Giles Johnson as a director on Sep 04, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Cancellation of shares. Statement of capital on Dec 06, 2018

    • Capital: GBP 8,300
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of Adam Thomas Sculthorp as a director on Dec 06, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Giles Johnson as a director on Jun 01, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of FLYING PICTURES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER SMART, James Edward
    Panorama Road
    BH13 7RE Poole
    40
    England
    		Secretary
    Panorama Road
    BH13 7RE Poole
    40
    England
    		British18240120003
    HUNTER SMART, James Edward
    Panorama Road
    BH13 7RE Poole
    40
    England
    		Director
    Panorama Road
    BH13 7RE Poole
    40
    England
    		EnglandBritish18240120004
    PRESCOT, Colin Kenrick
    Pond House
    SO20 6BZ Stockbridge
    Hampshire
    		Director
    Pond House
    SO20 6BZ Stockbridge
    Hampshire
    		United KingdomBritish18250710002
    WOLFF, Marc Harold
    Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall, 71
    		Director
    Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall, 71
    		United KingdomBritish18263840005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BENSON-BLAIR, Angus Harley
    Flying Pictures
    Stonefield Park
    SO20 6BL Chilbolton
    		Director
    Flying Pictures
    Stonefield Park
    SO20 6BL Chilbolton
    		EnglandBritish185294770001
    GRAY, Anthony Christopher
    61 Lynwood Drive
    Mytchett
    GU16 6BU Camberley
    Surrey
    		Director
    61 Lynwood Drive
    Mytchett
    GU16 6BU Camberley
    Surrey
    		United KingdomBritish110884320001
    JOHNSON, Giles
    Flying Pictures
    Stonefield Park
    SO20 6BL Chilbolton
    		Director
    Flying Pictures
    Stonefield Park
    SO20 6BL Chilbolton
    		EnglandBritish247330550001
    MCKAY, David Frank
    60 Sheepfold Lane
    HP7 9EJ Amersham
    Buckinghamshire
    		Director
    60 Sheepfold Lane
    HP7 9EJ Amersham
    Buckinghamshire
    		EnglandBritish110884520001
    SCULTHORP, Adam Thomas
    Flying Pictures
    Stonefield Park
    SO20 6BL Chilbolton
    		Director
    Flying Pictures
    Stonefield Park
    SO20 6BL Chilbolton
    		EnglandBritish154280560001
    STEPHENS, Andrew Barry
    Flying Pictures
    Stonefield Park
    SO20 6BL Chilbolton
    		Director
    Flying Pictures
    Stonefield Park
    SO20 6BL Chilbolton
    		EnglandBritish225865880001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLYING PICTURES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Kenrick Prescot
    Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall, 71
    		Apr 06, 2016
    Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall, 71
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does FLYING PICTURES GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 11, 2016
    Delivered On Apr 11, 2016
    		Satisfied
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 11, 2016Registration of a charge (MR01)
    • Feb 24, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 30, 2007
    Delivered On Apr 03, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All assets and property.
    Persons Entitled
    • Flying Pictures Limited
    Transactions
    • Apr 03, 2007Registration of a charge (395)
    • Apr 24, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FLYING PICTURES GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2020Commencement of winding up
    May 03, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Wragg
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    David Patrick Meany
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    View Detailed Information on Insolvency Cases

    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