FLARE FILM (MESSENGER) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9SR
Company number 08598130
Status Active
Incorporation Date 5 July 2013
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 740,012 . The most likely internet sites of FLARE FILM (MESSENGER) LIMITED are www.flarefilmmessenger.co.uk, and www.flare-film-messenger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Flare Film Messenger Limited is a Private Limited Company. The company registration number is 08598130. Flare Film Messenger Limited has been working since 05 July 2013. The present status of the company is Active. The registered address of Flare Film Messenger Limited is 9 Wimpole Street London W1g 9sr. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. HOWARD, Helen Mary is a Director of the company. PETTIT, Terence John is a Director of the company. TURNER, Richard Edward Ferguson is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 04 November 2014
Director
HOWARD, Helen Mary
Appointed Date: 30 January 2014
55 years old
Director
PETTIT, Terence John
Appointed Date: 05 July 2013
55 years old
Director
TURNER, Richard Edward Ferguson
Appointed Date: 05 July 2013
67 years old

FLARE FILM (MESSENGER) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 5 July 2016 with updates
29 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 740,012
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Previous accounting period extended from 31 July 2014 to 31 December 2014
...
... and 5 more events
11 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 425,012
09 Jul 2014
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 31/05/2014
23 Jun 2014
Statement of capital following an allotment of shares on 31 May 2014
  • GBP 435,012
  • ANNOTATION A second filed SH01 was registered on 09/07/2014
30 Jan 2014
Appointment of Ms Helen Mary Howard as a director
05 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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