FLIX FACILITIES LIMITED
MANCHESTER FLIX FILM EDITING SERVICES LIMITED

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Company number 02697917
Status Active
Incorporation Date 17 March 1992
Company Type Private Limited Company
Address INVICTA HOUSE, 2-4 ATKINSON STREET, MANCHESTER, M3 3HH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 4 . The most likely internet sites of FLIX FACILITIES LIMITED are www.flixfacilities.co.uk, and www.flix-facilities.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-three years and nine months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flix Facilities Limited is a Private Limited Company. The company registration number is 02697917. Flix Facilities Limited has been working since 17 March 1992. The present status of the company is Active. The registered address of Flix Facilities Limited is Invicta House 2 4 Atkinson Street Manchester M3 3hh. The company`s financial liabilities are £169.1k. It is £149.57k against last year. And the total assets are £1251.2k, which is £347.86k against last year. CASSERLY, Patrick Leo is a Director of the company. HARDMAN, Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SENIOR, Nigel has been resigned. Director SENIOR, Nigel has been resigned. Director WHARTON, Mark Leslie has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


flix facilities Key Finiance

LIABILITIES £169.1k
+765%
CASH n/a
TOTAL ASSETS £1251.2k
+38%
All Financial Figures

Current Directors

Director
CASSERLY, Patrick Leo
Appointed Date: 06 July 1992
64 years old
Director
HARDMAN, Paul
Appointed Date: 17 September 2012
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 July 1992
Appointed Date: 17 March 1992
Secretary
SENIOR, Nigel
Resigned: 10 June 2011
Appointed Date: 06 July 1992
Director
SENIOR, Nigel
Resigned: 10 June 2011
Appointed Date: 06 July 1992
62 years old
Director
WHARTON, Mark Leslie
Resigned: 06 June 2011
Appointed Date: 01 February 2002
60 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 July 1992
Appointed Date: 17 March 1992

Persons With Significant Control

Mr Patrick Leo Casserly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hardman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLIX FACILITIES LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
20 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 4
...
... and 67 more events
16 Jul 1992
Secretary resigned;new secretary appointed
16 Jul 1992
Registered office changed on 16/07/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
16 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1992
Company name changed randomrange LIMITED\certificate issued on 15/07/92
17 Mar 1992
Incorporation

FLIX FACILITIES LIMITED Charges

11 August 2014
Charge code 0269 7917 0004
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Creative England Limited
Description: Contains fixed charge…
10 December 2009
All assets debenture
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 April 2009
Debenture
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2002
Debenture
Delivered: 24 April 2002
Status: Satisfied on 15 October 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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