FLAME TELEVISION PRODUCTION LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6BD

Company number 03863614
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address 4A EXMOOR STREET, LONDON, W10 6BD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Notice of agreement to exemption from audit of accounts for period ending 30/06/16. The most likely internet sites of FLAME TELEVISION PRODUCTION LIMITED are www.flametelevisionproduction.co.uk, and www.flame-television-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Flame Television Production Limited is a Private Limited Company. The company registration number is 03863614. Flame Television Production Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of Flame Television Production Limited is 4a Exmoor Street London W10 6bd. . ALLEN TURNER, Richard is a Secretary of the company. ALLEN TURNER, Richard is a Director of the company. BERESFORD, Joanna Leslie Adin is a Director of the company. ISAACS, Jamie is a Director of the company. MOWLL, James is a Director of the company. PERKINS, Grainne is a Director of the company. ROBINSON, Tim is a Director of the company. THODAY, Jonathan Murray is a Director of the company. Secretary BOLTON, Roger John has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director ALTOUNYAN, Barbara Lucine, Director has been resigned. Director ALTOUNYAN, Barbara Lucine, Director has been resigned. Director BENNETT, Richard John Jacques has been resigned. Director BOLTON, Julia Helene has been resigned. Director BOLTON, Roger John has been resigned. Director CLARKE, Celine has been resigned. Director FEATHERSTONE, Claire has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GREGORY, James Robert has been resigned. Director PREBBLE, Stuart Colin has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
ALLEN TURNER, Richard
Appointed Date: 03 July 2009
Director
ALLEN TURNER, Richard
Appointed Date: 03 July 2009
59 years old
Director
BERESFORD, Joanna Leslie Adin
Appointed Date: 01 February 2011
68 years old
Director
ISAACS, Jamie
Appointed Date: 29 June 2012
56 years old
Director
MOWLL, James
Appointed Date: 01 July 2010
50 years old
Director
PERKINS, Grainne
Appointed Date: 03 July 2009
61 years old
Director
ROBINSON, Tim
Appointed Date: 05 September 2016
54 years old
Director
THODAY, Jonathan Murray
Appointed Date: 03 July 2009
64 years old

Resigned Directors

Secretary
BOLTON, Roger John
Resigned: 03 July 2009
Appointed Date: 22 October 1999
Nominee Secretary
GRAEME, Dorothy May
Resigned: 22 October 1999
Appointed Date: 22 October 1999
Director
ALTOUNYAN, Barbara Lucine, Director
Resigned: 02 July 2012
Appointed Date: 03 July 2009
69 years old
Director
ALTOUNYAN, Barbara Lucine, Director
Resigned: 02 December 1999
Appointed Date: 22 October 1999
69 years old
Director
BENNETT, Richard John Jacques
Resigned: 31 March 2013
Appointed Date: 03 July 2009
74 years old
Director
BOLTON, Julia Helene
Resigned: 03 July 2009
Appointed Date: 02 December 1999
75 years old
Director
BOLTON, Roger John
Resigned: 02 July 2012
Appointed Date: 22 October 1999
79 years old
Director
CLARKE, Celine
Resigned: 17 April 2015
Appointed Date: 29 June 2012
44 years old
Director
FEATHERSTONE, Claire
Resigned: 20 March 2013
Appointed Date: 03 July 2009
57 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 22 October 1999
Appointed Date: 22 October 1999
71 years old
Director
GREGORY, James Robert
Resigned: 31 October 2014
Appointed Date: 03 July 2009
59 years old
Director
PREBBLE, Stuart Colin
Resigned: 21 July 2010
Appointed Date: 03 July 2009
74 years old

FLAME TELEVISION PRODUCTION LIMITED Events

02 Feb 2017
Audit exemption subsidiary accounts made up to 30 June 2016
02 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
03 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
03 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
07 Dec 2016
Appointment of Mr Tim Robinson as a director on 5 September 2016
...
... and 91 more events
16 Nov 1999
Director resigned
16 Nov 1999
New director appointed
16 Nov 1999
New secretary appointed
16 Nov 1999
Registered office changed on 16/11/99 from: 61 fairview avenue gillingham kent ME8 0QP
22 Oct 1999
Incorporation

FLAME TELEVISION PRODUCTION LIMITED Charges

20 June 2016
Charge code 0386 3614 0004
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: A fixed charge over the following property of the company…
28 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
17 June 2010
Debenture
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All land and fixture and fittings,all rents receivable,all…
13 May 2003
Charge of deposit
Delivered: 20 May 2003
Status: Satisfied on 8 April 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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