Company number 09170408
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address 12 BLACKSTONE CLOSE, FARNBOROUGH, HAMPSHIRE, GU14 9JW
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59132 - Video distribution activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 1 October 2015; Second filing of SH01 previously delivered to Companies House
ANNOTATION
Clarification Allotment date of 02/10/2014
. The most likely internet sites of FLUX BROADCAST LIMITED are www.fluxbroadcast.co.uk, and www.flux-broadcast.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Ash Vale Rail Station is 3.6 miles; to Ash Rail Station is 5 miles; to Bagshot Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flux Broadcast Limited is a Private Limited Company.
The company registration number is 09170408. Flux Broadcast Limited has been working since 11 August 2014.
The present status of the company is Active. The registered address of Flux Broadcast Limited is 12 Blackstone Close Farnborough Hampshire Gu14 9jw. The company`s financial liabilities are £6.46k. It is £-25.24k against last year. The cash in hand is £8.52k. It is £4.65k against last year. And the total assets are £99.22k, which is £50.27k against last year. MELLISH, Philip Charles is a Director of the company. ROBERTS, Herbert Charles is a Director of the company. The company operates in "Video production activities".
flux broadcast Key Finiance
LIABILITIES
£6.46k
-80%
CASH
£8.52k
+120%
TOTAL ASSETS
£99.22k
+102%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Philip Charles Mellish
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Herbert Charles Roberts
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLUX BROADCAST LIMITED Events
31 Aug 2016
Confirmation statement made on 11 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 1 October 2015
25 Sep 2015
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Allotment date of 02/10/2014
25 Sep 2015
Second filing of SH01 previously delivered to Companies House
-
ANNOTATION
Clarification Allotment date of 02/10/2014
25 Sep 2015
Second filing of SH01 previously delivered to Companies House
-
ANNOTATION
Clarification Allotment date of 30/09/2014
...
... and 3 more events
10 Jun 2015
Statement of capital following an allotment of shares on 2 October 2014
-
ANNOTATION
Clarification a second filed SH01 was registered on 25/09/2015.
10 Jun 2015
Current accounting period extended from 31 August 2015 to 1 October 2015
30 Sep 2014
Statement of capital following an allotment of shares on 30 September 2014
-
ANNOTATION
Clarification a second filed SH01 was registered on 25/09/2015.
30 Sep 2014
Appointment of Mr Herbert Charles Roberts as a director on 30 September 2014
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
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MODEL ARTICLES ‐
Model articles adopted