FL FILM PRODUCTIONS LIMITED
Overview
| Company Name | FL FILM PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10908828 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FL FILM PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is FL FILM PRODUCTIONS LIMITED located?
| Registered Office Address | Highfield Grange Studios Bubwith YO8 6DP Selby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FL FILM PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HGS PRODUCTIONS LIMITED | Feb 17, 2022 | Feb 17, 2022 |
| GOLDFINCH THE BARD LIMITED | Aug 10, 2017 | Aug 10, 2017 |
What are the latest accounts for FL FILM PRODUCTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2019 |
| Next Accounts Due On | Nov 28, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2018 |
What is the status of the latest confirmation statement for FL FILM PRODUCTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 06, 2023 |
| Next Confirmation Statement Due | Nov 20, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2022 |
| Overdue | Yes |
What are the latest filings for FL FILM PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed hgs productions LIMITED\certificate issued on 04/01/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Certificate of change of name Company name changed goldfinch the bard LIMITED\certificate issued on 17/02/22 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Kirsty Bell as a director on Oct 27, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Aug 31, 2019 to Aug 30, 2019 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Highfield Grange Highfield Selby YO8 6DP England to Highfield Grange Studios Bubwith Selby YO8 6DP on Sep 26, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 123 Regents Park Road London NW1 8BE England to Highfield Grange Highfield Selby YO8 6DP on Jun 03, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 11 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom to 123 Regents Park Road London NW1 8BE on Oct 30, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 10, 2017
| 3 pages | SH01 | ||||||||||
Who are the officers of FL FILM PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LATHAM, Alan Richard | Director | Bubwith YO8 6DP Selby Highfield Grange Studios England | England | British | 195305000001 | |||||
| BELL, Kirsty | Director | Bubwith YO8 6DP Selby Highfield Grange Studios England | England | British | 180934350002 |
Who are the persons with significant control of FL FILM PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kirsty Bell | Aug 10, 2017 | Bubwith YO8 6DP Selby Highfield Grange Studios England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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