FLASH POINT PICTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB
Company number 03078832
Status Active
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FLASH POINT PICTURES LIMITED are www.flashpointpictures.co.uk, and www.flash-point-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Flash Point Pictures Limited is a Private Limited Company. The company registration number is 03078832. Flash Point Pictures Limited has been working since 12 July 1995. The present status of the company is Active. The registered address of Flash Point Pictures Limited is 64 New Cavendish Street London W1g 8tb. The company`s financial liabilities are £1.45k. It is £0k against last year. . SAN, Jeremy Elliott is a Secretary of the company. SAN, Daniel Mark is a Director of the company. SAN, Jeremy Elliott is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


flash point pictures Key Finiance

LIABILITIES £1.45k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAN, Jeremy Elliott
Appointed Date: 12 July 1995
Director
SAN, Daniel Mark
Appointed Date: 12 July 1995
57 years old
Director
SAN, Jeremy Elliott
Appointed Date: 12 July 1995
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 July 1995
Appointed Date: 12 July 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 July 1995
Appointed Date: 12 July 1995

Persons With Significant Control

Dms Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLASH POINT PICTURES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
28 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
22 Jun 1997
Accounts for a dormant company made up to 31 July 1996
22 Jun 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Sep 1996
Return made up to 12/07/96; full list of members
  • 363(287) ‐ Registered office changed on 10/09/96
07 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1995
Incorporation

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