FLAME TELEVISION PRODUCTION LIMITED filing history - Find and update company information

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FLAME TELEVISION PRODUCTION LIMITED

Company number 03863614

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 This document is being processed and will be available in 10 days.
23 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 This document is being processed and will be available in 10 days.
23 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 This document is being processed and will be available in 10 days.
23 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 This document is being processed and will be available in 10 days.
26 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	PSC05	Change of details for Avalon Factual Holdings Limited as a person with significant control on 20 March 2024	View PDF Change of details for Avalon Factual Holdings Limited as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Mr Jonathan Murray Thoday on 8 January 2024	View PDF Director's details changed for Mr Jonathan Murray Thoday on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Mr James Lewis Taylor on 8 January 2024	View PDF Director's details changed for Mr James Lewis Taylor on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Richard Allen Turner on 8 January 2024	View PDF Director's details changed for Richard Allen Turner on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Mr David Palmer-Brown on 8 January 2024	View PDF Director's details changed for Mr David Palmer-Brown on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages)
09 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 43 pages (43 pages)
09 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
12 Apr 2023	MR01	Registration of charge 038636140005, created on 6 April 2023	View PDF Registration of charge 038636140005, created on 6 April 2023 - link opens in a new window - 8 pages (8 pages)
04 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 16 pages (16 pages)
20 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 44 pages (44 pages)
20 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Joanna Leslie Adin Beresford as a director on 1 January 2022	View PDF Termination of appointment of Joanna Leslie Adin Beresford as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	View PDF Audit exemption subsidiary accounts made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages)
04 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/20 - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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