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FLARE STUDIO LIMITED

FLARE STUDIO LIMITED

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

    • Overview

    Company NameFLARE STUDIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10363883
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FLARE STUDIO LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is FLARE STUDIO LIMITED located?

    Registered Office Address
    Bankside 3
    90 - 100 Southwark Street
    SE1 0SW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FLARE STUDIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    TURBELLA LIMITEDSep 07, 2016Sep 07, 2016

    What are the latest accounts for FLARE STUDIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for FLARE STUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Appointment of Mr Martin Paul Sanders as a director on Mar 11, 2022

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Miriam Kaggwa-Mwenda as a director on Mar 11, 2022

    		1 pagesTM01

    Termination of appointment of Suzanne Gilson as a director on Mar 11, 2022

    		1 pagesTM01

    Full accounts made up to Jun 30, 2020

    		17 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Appointment of Ms Miriam Kaggwa-Mwenda as a director on Feb 01, 2021

    		2 pagesAP01

    Appointment of Ms Helen Rosina Cavanagh as a director on Feb 01, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesAA01

    Confirmation statement made on Sep 18, 2019 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Secretary's details changed for Sally-Ann Bray on Sep 03, 2018

    		1 pagesCH03

    Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on Sep 25, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 18, 2018 with updates

    		5 pagesCS01

    Change of details for Omnicom Europe Limited as a person with significant control on Sep 03, 2018

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2017

    		14 pagesAA

    Termination of appointment of John James Byrnes as a director on Apr 30, 2018

    		1 pagesTM01

    Appointment of Mrs Suzanne Gilson as a director on May 01, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 04, 2018

    		RES15

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Notification of Omnicom Europe Limited as a person with significant control on Sep 07, 2016

    		2 pagesPSC02

    Termination of appointment of Colin Fleming as a director on Jul 31, 2017

    		1 pagesTM01

    Secretary's details changed for Sally-Ann Bray on Oct 10, 2016

    		1 pagesCH03
    View All Filings

    Who are the officers of FLARE STUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAY, Sally-Ann
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Secretary
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		213685960001
    CAVANAGH, Helen Rosina
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		EnglandBritish272731420001
    SANDERS, Martin Paul
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		EnglandBritish293539430001
    BYRNES, John James
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    United Kingdom
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    United Kingdom
    		EnglandBritish91368760008
    FLEMING, Colin
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    United Kingdom
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    United Kingdom
    		United KingdomBritish213685950001
    GILSON, Suzanne
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		EnglandBritish245954600001
    KAGGWA-MWENDA, Miriam
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		United StatesAmerican279965170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLARE STUDIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Sep 07, 2016
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		No
    Legal FormEngland & Wales
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Limited Company
    Place RegisteredUnited Kingdom
    Registration Number04816192
    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 75% 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.
    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