Company number 05994999
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 12 SWINBURNE ROAD, PUTNEY, LONDON, SW15 5EB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 100
. The most likely internet sites of FLYING FILMS LTD are www.flyingfilms.co.uk, and www.flying-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flying Films Ltd is a Private Limited Company.
The company registration number is 05994999. Flying Films Ltd has been working since 10 November 2006.
The present status of the company is Active. The registered address of Flying Films Ltd is 12 Swinburne Road Putney London Sw15 5eb. . TRIERWEILER, Neil is a Director of the company. Secretary CASTLE, Lorraine Angela has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 2007
Appointed Date: 10 November 2006
Persons With Significant Control
Mr Neil Trierweiler
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
FLYING FILMS LTD Events
03 Jan 2017
Confirmation statement made on 10 November 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
16 May 2015
Company name changed neil trierweiler LIMITED\certificate issued on 16/05/15
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CONNOT ‐
Change of name notice
22 Apr 2015
Resolutions
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RES15 ‐
Change company name resolution on 2015-04-09
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RES15 ‐
Change company name resolution on 2015-04-09
...
... and 22 more events
17 Jan 2008
Return made up to 10/11/07; full list of members
01 Oct 2007
New secretary appointed
01 Oct 2007
Registered office changed on 01/10/07 from: 788-790 finchley road london NW11 7TJ
01 Oct 2007
Secretary resigned
10 Nov 2006
Incorporation