FLATPACK PRODUCTIONS LTD
HARROW

Hellopages » Greater London » Harrow » HA1 3EX

Company number 04589699
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 2 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of FLATPACK PRODUCTIONS LTD are www.flatpackproductions.co.uk, and www.flatpack-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Flatpack Productions Ltd is a Private Limited Company. The company registration number is 04589699. Flatpack Productions Ltd has been working since 13 November 2002. The present status of the company is Active. The registered address of Flatpack Productions Ltd is 2 Jardine House Harrovian Business Village Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £16.69k. It is £0.68k against last year. The cash in hand is £19.91k. It is £0.24k against last year. And the total assets are £21.42k, which is £-1.84k against last year. DUNCAN, Ian Kenric is a Secretary of the company. DUNCAN, Ian Kenric is a Director of the company. DUNCAN, Susan Marie is a Director of the company. HALE, Andrew is a Director of the company. SHERBOURNE, Simon is a Director of the company. Secretary HORSLEY, Christopher has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


flatpack productions Key Finiance

LIABILITIES £16.69k
+4%
CASH £19.91k
+1%
TOTAL ASSETS £21.42k
-8%
All Financial Figures

Current Directors

Secretary
DUNCAN, Ian Kenric
Appointed Date: 13 November 2002
Director
DUNCAN, Ian Kenric
Appointed Date: 13 November 2002
57 years old
Director
DUNCAN, Susan Marie
Appointed Date: 16 May 2003
52 years old
Director
HALE, Andrew
Appointed Date: 16 May 2003
62 years old
Director
SHERBOURNE, Simon
Appointed Date: 16 May 2003
51 years old

Resigned Directors

Secretary
HORSLEY, Christopher
Resigned: 16 May 2003
Appointed Date: 13 November 2002
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Director
UK INCORPORATIONS LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

FLATPACK PRODUCTIONS LTD Events

17 Jan 2017
Confirmation statement made on 13 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 40 more events
02 Dec 2002
Director resigned
02 Dec 2002
New secretary appointed
02 Dec 2002
New secretary appointed;new director appointed
02 Dec 2002
Registered office changed on 02/12/02 from: 85 south street dorking surrey RH4 2LA
13 Nov 2002
Incorporation

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