Company number 05576364
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address 131B HONOR OAK ROAD, LONDON, SE23 3SL
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of FLAME VISUALS LTD. are www.flamevisuals.co.uk, and www.flame-visuals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Balham Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.6 miles; to Bickley Rail Station is 5.2 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flame Visuals Ltd is a Private Limited Company.
The company registration number is 05576364. Flame Visuals Ltd has been working since 28 September 2005.
The present status of the company is Active. The registered address of Flame Visuals Ltd is 131b Honor Oak Road London Se23 3sl. The company`s financial liabilities are £64.63k. It is £6.31k against last year. And the total assets are £5.99k, which is £-15.43k against last year. SIKDAR, Sarbari is a Secretary of the company. SARKAR, Sudipto is a Director of the company. SIKDAR, Sarbari is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BASUROY, Krishna has been resigned. Director MAJUMDAR, Santanu has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Video production activities".
flame visuals Key Finiance
LIABILITIES
£64.63k
+10%
CASH
n/a
TOTAL ASSETS
£5.99k
-73%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Director
BASUROY, Krishna
Resigned: 01 February 2009
Appointed Date: 27 June 2007
79 years old
Director
MAJUMDAR, Santanu
Resigned: 27 June 2007
Appointed Date: 28 September 2005
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Persons With Significant Control
Mr Sudipto Sarkar
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Sarbari Sikdar
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
FLAME VISUALS LTD. Events
01 Mar 2017
Micro company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 28 September 2016 with updates
18 Mar 2016
Micro company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
27 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 28 more events
29 Nov 2005
Registered office changed on 29/11/05 from: 131B honour oak road london SE23 3SL
29 Nov 2005
New secretary appointed
28 Sep 2005
Director resigned
28 Sep 2005
Secretary resigned
28 Sep 2005
Incorporation