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)
28 Aug 2012 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
17 Aug 2012 AP01 Appointment of Miss Celine Meller as a director
13 Jul 2012 TM01 Termination of appointment of Roger Bolton as a director
13 Jul 2012 TM01 Termination of appointment of Barbara Altounyan as a director
04 Jul 2012 AA Accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
07 Sep 2011 MISC Section 519
05 Sep 2011 AA Accounts made up to 31 December 2010
27 Jul 2011 AP01 Appointment of Ms Joanna Leslie Adin Beresford as a director
19 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
19 Nov 2010 TM01 Termination of appointment of Stuart Prebble as a director
19 Nov 2010 AP01 Appointment of Mr James Mowll as a director
02 Oct 2010 AA Accounts made up to 31 December 2009
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2010 AR01 Annual return made up to 22 October 2009 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Barbara Lucine Altounyan on 22 October 2009
16 Feb 2010 CH01 Director's details changed for Stuart Colin Prebble on 22 October 2009
16 Feb 2010 CH01 Director's details changed for Richard Allen Turner on 22 October 2009
16 Feb 2010 CH01 Director's details changed for James Robert Gregory on 22 October 2009
16 Feb 2010 CH01 Director's details changed for Jonathan Murray Thoday on 22 October 2009
16 Feb 2010 CH01 Director's details changed for Richard John Jacques Bennett on 22 October 2009
16 Feb 2010 CH01 Director's details changed for Grainne Perkins on 22 October 2009
16 Feb 2010 CH01 Director's details changed for Claire Featherstone on 22 October 2009
16 Feb 2010 CH01 Director's details changed for Mr Roger John Bolton on 22 October 2009