FLYING DUCK LTD.
BROMLEY

Hellopages » Greater London » Bromley » BR2 0EN
Company number 03138915
Status Active
Incorporation Date 18 December 1995
Company Type Private Limited Company
Address 43 MILL VALE, BROMLEY, BR2 0EN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of FLYING DUCK LTD. are www.flyingduck.co.uk, and www.flying-duck.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Flying Duck Ltd is a Private Limited Company. The company registration number is 03138915. Flying Duck Ltd has been working since 18 December 1995. The present status of the company is Active. The registered address of Flying Duck Ltd is 43 Mill Vale Bromley Br2 0en. . LONGBOTTOM, Anthony John Francis is a Secretary of the company. LONGBOTTOM, Cath is a Director of the company. LONGBOTTOM, Jennifer Marjorie is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary SHELLMARK REGISTRARS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
LONGBOTTOM, Anthony John Francis
Appointed Date: 22 December 1995
Director
LONGBOTTOM, Cath
Appointed Date: 18 December 1995
57 years old
Director
LONGBOTTOM, Jennifer Marjorie
Appointed Date: 25 February 2000
84 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 December 1995
Appointed Date: 18 December 1995
Secretary
SHELLMARK REGISTRARS LIMITED
Resigned: 22 December 1995
Appointed Date: 18 December 1995

Persons With Significant Control

Cath Longbottom
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FLYING DUCK LTD. Events

30 Dec 2016
Confirmation statement made on 18 December 2016 with updates
03 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 44 more events
13 Jun 1997
Accounts for a small company made up to 31 December 1996
27 Mar 1997
Return made up to 18/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 1996
Secretary resigned;new secretary appointed
27 Dec 1995
Secretary resigned
18 Dec 1995
Incorporation

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