FLARE FILM (ONCE) LIMITED
LONDON

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Company number 09289930
Status Active
Incorporation Date 31 October 2014
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 seventeen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Appointment of Mr. Richard Edward Ferguson Turner as a director on 2 June 2016; Amended total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FLARE FILM (ONCE) LIMITED are www.flarefilmonce.co.uk, and www.flare-film-once.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Flare Film Once Limited is a Private Limited Company. The company registration number is 09289930. Flare Film Once Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of Flare Film Once Limited is 9 Wimpole Street London W1g 9sr. . WIMPOLESTREET LTD, Auria@ is a Secretary of the company. CROSSLEY, Andrew Jonathan is a Director of the company. TURNER, Richard Edward Ferguson is a Director of the company. Director PETTIT, Terence John has been resigned. Director TURNER, Richard Edward Ferguson has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WIMPOLESTREET LTD, Auria@
Appointed Date: 10 July 2015
Director
CROSSLEY, Andrew Jonathan
Appointed Date: 18 March 2015
62 years old
Director
TURNER, Richard Edward Ferguson
Appointed Date: 02 June 2016
66 years old

Resigned Directors

Director
PETTIT, Terence John
Resigned: 23 April 2015
Appointed Date: 31 October 2014
54 years old
Director
TURNER, Richard Edward Ferguson
Resigned: 18 March 2015
Appointed Date: 31 October 2014
66 years old

Persons With Significant Control

Trevor Downing
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLARE FILM (ONCE) LIMITED Events

07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
02 Jun 2016
Appointment of Mr. Richard Edward Ferguson Turner as a director on 2 June 2016
11 May 2016
Amended total exemption small company accounts made up to 30 September 2015
05 May 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
...
... and 7 more events
28 Apr 2015
Registered office address changed from , Unit 39 Mahatma Gandhi Industrial Estate, Milkwood Road, London, SE24 0JF, United Kingdom to 9 Wimpole Street London W1G 9SR on 28 April 2015
28 Apr 2015
Appointment of Mr. Andrew Jonathan Crossley as a director on 18 March 2015
28 Apr 2015
Termination of appointment of Richard Edward Ferguson Turner as a director on 18 March 2015
23 Apr 2015
Termination of appointment of Terence John Pettit-Page as a director on 23 April 2015
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 12
  • MODEL ARTICLES ‐ Model articles adopted

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