FLAME DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 08431419
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Paul Islwyn Thomas as a director on 1 May 2016. The most likely internet sites of FLAME DISTRIBUTION LIMITED are www.flamedistribution.co.uk, and www.flame-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Flame Distribution Limited is a Private Limited Company. The company registration number is 08431419. Flame Distribution Limited has been working since 06 March 2013. The present status of the company is Active. The registered address of Flame Distribution Limited is 235 Old Marylebone Road London Nw1 5qt. . MCS FORMATIONS LIMITED is a Secretary of the company. CALDON, John Robert is a Director of the company. HENNING, Edmund Andrew is a Director of the company. THOMAS, Paul Islwyn is a Director of the company. The company operates in "Television programme distribution activities".


Current Directors

Secretary
MCS FORMATIONS LIMITED
Appointed Date: 06 March 2013
Director
CALDON, John Robert
Appointed Date: 06 March 2013
78 years old
Director
HENNING, Edmund Andrew
Appointed Date: 11 August 2014
75 years old
Director
THOMAS, Paul Islwyn
Appointed Date: 01 May 2016
63 years old

Persons With Significant Control

John Robert Caldon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FLAME DISTRIBUTION LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
03 May 2016
Appointment of Mr Paul Islwyn Thomas as a director on 1 May 2016
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 3 more events
18 Aug 2014
Appointment of Mr Edmund Andrew Henning as a director on 11 August 2014
23 Apr 2014
Current accounting period extended from 31 March 2014 to 30 June 2014
17 Mar 2014
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
08 Mar 2013
Appointment of Mcs Formations Limited as a secretary
06 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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