FLYING PICTURE COMPANY LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH1 3HE

Company number 05027122
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 12 DEANS ROAD, MERSTHAM, SURREY, RH1 3HE
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of FLYING PICTURE COMPANY LIMITED are www.flyingpicturecompany.co.uk, and www.flying-picture-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Flying Picture Company Limited is a Private Limited Company. The company registration number is 05027122. Flying Picture Company Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Flying Picture Company Limited is 12 Deans Road Merstham Surrey Rh1 3he. The company`s financial liabilities are £19.88k. It is £2.31k against last year. The cash in hand is £3.59k. It is £3.4k against last year. And the total assets are £2.95k, which is £2.95k against last year. BERNARDINO, Brunhilda is a Secretary of the company. BERNARDINO, Aurelio is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Video production activities".


flying picture company Key Finiance

LIABILITIES £19.88k
+13%
CASH £3.59k
+1808%
TOTAL ASSETS £2.95k
All Financial Figures

Current Directors

Secretary
BERNARDINO, Brunhilda
Appointed Date: 03 February 2004

Director
BERNARDINO, Aurelio
Appointed Date: 03 February 2004
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 January 2004
Appointed Date: 27 January 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mr Aurelio Bernardino
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

FLYING PICTURE COMPANY LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1

17 Sep 2015
Total exemption small company accounts made up to 31 January 2015
17 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1

...
... and 21 more events
25 Mar 2004
New director appointed
11 Mar 2004
New secretary appointed
30 Jan 2004
Secretary resigned
30 Jan 2004
Director resigned
27 Jan 2004
Incorporation