FLYING MILE FILMS LIMITED
HOVE BEN LAWRIE LIMITED JOLLY PLASTERERS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 06881719
Status Active
Incorporation Date 20 April 2009
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-08 ; Confirmation statement made on 20 April 2017 with updates; Statement of capital following an allotment of shares on 17 October 2016 GBP 100 . The most likely internet sites of FLYING MILE FILMS LIMITED are www.flyingmilefilms.co.uk, and www.flying-mile-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Flying Mile Films Limited is a Private Limited Company. The company registration number is 06881719. Flying Mile Films Limited has been working since 20 April 2009. The present status of the company is Active. The registered address of Flying Mile Films Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . LAWRIE, Ben is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
LAWRIE, Ben
Appointed Date: 21 April 2009
50 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 01 April 2011
Appointed Date: 20 April 2009
Director
LOGAN, Elizabeth
Resigned: 21 April 2009
Appointed Date: 20 April 2009
59 years old

Persons With Significant Control

Mr Benjamin Angus Lawrie
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

FLYING MILE FILMS LIMITED Events

10 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-08
03 May 2017
Confirmation statement made on 20 April 2017 with updates
05 Jan 2017
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 100
04 Jan 2017
Change of share class name or designation
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 22 more events
27 Jul 2009
Appointment terminated director elizabeth logan
27 Jul 2009
Ad 21/04/09\gbp si 99@1=99\gbp ic 1/100\
27 Jul 2009
Director appointed mr ben lawrie
20 Apr 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
20 Apr 2009
Incorporation

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