FLASHBACK TV & MEDIA LIMITED
EDGWARE

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Company number 08841089
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Alexandre Bernard Lucien Piot as a director on 10 January 2017; Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of FLASHBACK TV & MEDIA LIMITED are www.flashbacktvmedia.co.uk, and www.flashback-tv-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Flashback Tv Media Limited is a Private Limited Company. The company registration number is 08841089. Flashback Tv Media Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Flashback Tv Media Limited is Kajaine House 57 67 High Street Edgware Middlesex Ha8 7dd. . JOHN, Leslie Mcgregor is a Director of the company. Director PIOT, Alexandre Bernard Lucien has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
JOHN, Leslie Mcgregor
Appointed Date: 10 January 2014
68 years old

Resigned Directors

Director
PIOT, Alexandre Bernard Lucien
Resigned: 10 January 2017
Appointed Date: 10 January 2014
48 years old

Persons With Significant Control

Mr Leslie Mcgregor John
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexandre Bernard Lucien Piot
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLASHBACK TV & MEDIA LIMITED Events

11 Jan 2017
Termination of appointment of Alexandre Bernard Lucien Piot as a director on 10 January 2017
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 January 2016
04 Apr 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
01 Oct 2015
Accounts for a dormant company made up to 31 January 2015
22 Apr 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
22 Apr 2015
Director's details changed for Mr Alexandre Bernard Lucien Piot on 1 January 2015
22 Apr 2015
Director's details changed for Mr Leslie Mcgregor John on 1 January 2015
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
  • GBP 100

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