Company number 08633546
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address 19-21 NILE STREET, LONDON, N1 7LL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Termination of appointment of Jane Bolton as a director on 20 March 2017; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of FL PRODUCTIONS LIMITED are www.flproductions.co.uk, and www.fl-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fl Productions Limited is a Private Limited Company.
The company registration number is 08633546. Fl Productions Limited has been working since 01 August 2013.
The present status of the company is Active. The registered address of Fl Productions Limited is 19 21 Nile Street London N1 7ll. . DEWAR, John Stuart is a Secretary of the company. GREGORY, James Robert is a Director of the company. HUNT, Paul Gregory is a Director of the company. Director ACKERMAN, Roy Peter has been resigned. Director BOLTON, Jane has been resigned. Director DONOVAN, Tara Gail has been resigned. Director O'NEILL, Tara Ann has been resigned. Director RALLING, Joanna Margaret has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Director
BOLTON, Jane
Resigned: 20 March 2017
Appointed Date: 01 August 2013
60 years old
Director
O'NEILL, Tara Ann
Resigned: 02 November 2015
Appointed Date: 01 March 2015
47 years old
Persons With Significant Control
Fresh One Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FL PRODUCTIONS LIMITED Events
21 Mar 2017
Termination of appointment of Jane Bolton as a director on 20 March 2017
11 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 20 more events
01 Sep 2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
01 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
17 May 2014
Registration of charge 086335460001
01 Aug 2013
Current accounting period shortened from 31 August 2014 to 31 December 2013
01 Aug 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-01