FLYING PICTURES (AERIAL FILM SERVICES) LIMITED
HAMPSHIRE

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Company number 02316976
Status Active
Incorporation Date 14 November 1988
Company Type Private Limited Company
Address STONEFIELD PARK, CHILBOLTON, HAMPSHIRE, SO20 6BL
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Secretary's details changed for Mr James Edward Hunter Smart on 7 December 2016; Director's details changed for Mr James Edward Hunter Smart on 7 December 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of FLYING PICTURES (AERIAL FILM SERVICES) LIMITED are www.flyingpicturesaerialfilmservices.co.uk, and www.flying-pictures-aerial-film-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Winchester Rail Station is 6.7 miles; to Whitchurch (Hants) Rail Station is 7.6 miles; to Shawford Rail Station is 9.1 miles; to Romsey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flying Pictures Aerial Film Services Limited is a Private Limited Company. The company registration number is 02316976. Flying Pictures Aerial Film Services Limited has been working since 14 November 1988. The present status of the company is Active. The registered address of Flying Pictures Aerial Film Services Limited is Stonefield Park Chilbolton Hampshire So20 6bl. . HUNTER SMART, James Edward is a Secretary of the company. HUNTER SMART, James Edward is a Director of the company. PRESCOT, Colin Kenrick is a Director of the company. WOLFF, Marc Harold is a Director of the company. Secretary HUNTER SMART, James Edward has been resigned. Secretary HUNTER SMART, Rosamund Jane has been resigned. Director PARIS, David William has been resigned. Director PRESCOT, Colin Kenrick has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
HUNTER SMART, James Edward
Appointed Date: 22 October 2004
Director
HUNTER SMART, James Edward
Appointed Date: 06 May 1992
71 years old
Director
PRESCOT, Colin Kenrick
Appointed Date: 21 June 1999
75 years old
Director
WOLFF, Marc Harold

78 years old

Resigned Directors

Secretary
HUNTER SMART, James Edward
Resigned: 01 June 1992
Secretary
HUNTER SMART, Rosamund Jane
Resigned: 22 October 2004
Appointed Date: 01 June 1992
Director
PARIS, David William
Resigned: 31 December 1995
76 years old
Director
PRESCOT, Colin Kenrick
Resigned: 06 May 1992
75 years old

Persons With Significant Control

Flying Pictures Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLYING PICTURES (AERIAL FILM SERVICES) LIMITED Events

07 Dec 2016
Secretary's details changed for Mr James Edward Hunter Smart on 7 December 2016
07 Dec 2016
Director's details changed for Mr James Edward Hunter Smart on 7 December 2016
29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
...
... and 81 more events
30 Mar 1989
Accounting reference date notified as 31/12
24 Feb 1989
Registered office changed on 24/02/89 from: 2 baches street london N1 6UB
24 Feb 1989
Secretary resigned;new secretary appointed
24 Feb 1989
Director resigned;new director appointed
14 Nov 1988
Incorporation

FLYING PICTURES (AERIAL FILM SERVICES) LIMITED Charges

27 May 1994
Debenture
Delivered: 7 June 1994
Status: Satisfied on 9 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
15 February 1991
Fixed and floating charge
Delivered: 27 February 1991
Status: Satisfied on 9 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: First fixed charge on all book debts and other debts…

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