Company number 05987936
Status Active
Incorporation Date 3 November 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 118 SCOTT HOUSE THE CUSTARD FACTORY, GIBB STREET, BIRMINGHAM, WEST MIDLANDS, B9 4AA
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 November 2015 no member list. The most likely internet sites of FLATPACK FESTIVAL LTD are www.flatpackfestival.co.uk, and www.flatpack-festival.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Butlers Lane Rail Station is 8.3 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flatpack Festival Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05987936. Flatpack Festival Ltd has been working since 03 November 2006.
The present status of the company is Active. The registered address of Flatpack Festival Ltd is Unit 118 Scott House The Custard Factory Gibb Street Birmingham West Midlands B9 4aa. . HEWLETT, Selina Jane is a Secretary of the company. FRANCIS, Ian David is a Director of the company. GRIMLEY, Jake is a Director of the company. Secretary FRANCIS, Ian has been resigned. Secretary MCKNIGHT, Pip has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director GHOSH, Debopratim has been resigned. Director MCKNIGHT, Pip has been resigned. Director MOORE, Jennifer has been resigned. Director MOORE, Samantha Jane has been resigned. Director TAYLOR, Kate has been resigned. Director WATKINS, Jonathan has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Motion picture projection activities".
Current Directors
Resigned Directors
Secretary
FRANCIS, Ian
Resigned: 02 October 2013
Appointed Date: 08 June 2010
Secretary
MCKNIGHT, Pip
Resigned: 08 June 2010
Appointed Date: 03 November 2006
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Director
GHOSH, Debopratim
Resigned: 27 November 2013
Appointed Date: 01 December 2009
59 years old
Director
MCKNIGHT, Pip
Resigned: 01 September 2011
Appointed Date: 03 November 2006
47 years old
Director
MOORE, Jennifer
Resigned: 27 February 2013
Appointed Date: 30 May 2008
49 years old
Director
TAYLOR, Kate
Resigned: 26 February 2014
Appointed Date: 30 May 2008
45 years old
Director
WATKINS, Jonathan
Resigned: 01 December 2012
Appointed Date: 30 May 2008
72 years old
Director
CENTRAL DIRECTORS LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Persons With Significant Control
Mr Ian David Francis
Notified on: 1 October 2016
49 years old
Nature of control: Has significant influence or control
FLATPACK FESTIVAL LTD Events
19 Jan 2017
Confirmation statement made on 3 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 3 November 2015 no member list
19 Aug 2015
Current accounting period extended from 31 August 2015 to 30 September 2015
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
20 Nov 2006
New secretary appointed;new director appointed
17 Nov 2006
Director resigned
17 Nov 2006
Secretary resigned
17 Nov 2006
Registered office changed on 17/11/06 from: corner chambers 590 kingsbury road birmingham B24 9ND
03 Nov 2006
Incorporation