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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)
05 Sep 2009 288b Appointment terminated director julia bolton
05 Sep 2009 288b Appointment terminated secretary roger bolton
05 Sep 2009 288a Director and secretary appointed richard allen turner
05 Sep 2009 288a Director appointed claire featherstone
05 Sep 2009 288a Director appointed barbara lucine altounyan
05 Sep 2009 288a Director appointed stuart colin prebble
05 Sep 2009 288a Director appointed jonathan murray thoday
05 Sep 2009 288a Director appointed james robert gregory
05 Sep 2009 288a Director appointed richard john jacques bennett
05 Sep 2009 288a Director appointed grainne perkins
20 Aug 2009 287 Registered office changed on 20/08/2009 from 6-9 cynthia street london N1 9JF
27 May 2009 123 Nc inc already adjusted 20/03/09
28 Apr 2009 88(2) Ad 20/03/09\gbp si 500@0.1=50\gbp ic 100/150\
28 Apr 2009 122 S-div
28 Apr 2009 123 Nc inc already adjusted 20/03/09
28 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 20/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jan 2009 363a Return made up to 22/10/08; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 22/10/07; full list of members
02 Feb 2008 AA Total exemption full accounts made up to 31 December 2006
25 Jan 2008 363s Return made up to 22/10/06; full list of members
09 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
05 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
23 Nov 2005 363s Return made up to 22/10/05; full list of members