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FLY FILM COMPANY LIMITED

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FLY FILM COMPANY LIMITED

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Key Data

Status

Active

Company No.

03972665

Incorporation date

13/04/2000

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

63 Hornsey Lane Gardens, London N6 5PACopy
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Latest events (Record since 13/04/2000)
dot icon02/07/2025
Confirmation statement made on 2025-06-15 with no updates
View PDF (3 pages)
dot icon18/06/2024
Confirmation statement made on 2024-06-15 with no updates
View PDF (3 pages)
dot icon18/06/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon20/07/2023
Micro company accounts made up to 2022-10-31
View PDF (3 pages)
dot icon16/06/2023
Confirmation statement made on 2023-06-15 with no updates
View PDF (3 pages)
dot icon31/10/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon17/06/2022
Confirmation statement made on 2022-06-15 with updates
View PDF (4 pages)
dot icon31/10/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon15/06/2021
Confirmation statement made on 2021-06-15 with no updates
View PDF (3 pages)
dot icon07/06/2021
Confirmation statement made on 2021-04-13 with no updates
View PDF (3 pages)
dot icon30/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon03/06/2020
Confirmation statement made on 2020-04-13 with no updates
View PDF (3 pages)
dot icon22/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon15/04/2019
Confirmation statement made on 2019-04-13 with no updates
View PDF (3 pages)
dot icon20/04/2018
Confirmation statement made on 2018-04-13 with no updates
View PDF (3 pages)
dot icon01/03/2018
Current accounting period extended from 2018-04-30 to 2018-10-31
View PDF (1 pages)
dot icon06/02/2018
Total exemption full accounts made up to 2017-04-30
View PDF (10 pages)
dot icon24/04/2017
Confirmation statement made on 2017-04-13 with updates
View PDF (6 pages)
dot icon07/02/2017
Total exemption full accounts made up to 2016-04-30
View PDF (10 pages)
dot icon05/05/2016
Annual return made up to 2016-04-13 with full list of shareholders
View PDF (6 pages)
dot icon05/05/2016
Register(s) moved to registered office address 63 Hornsey Lane Gardens London N6 5PA
View PDF (1 pages)
dot icon20/01/2016
Total exemption full accounts made up to 2015-04-30
View PDF (10 pages)
dot icon06/05/2015
Annual return made up to 2015-04-13 with full list of shareholders
View PDF (6 pages)
dot icon20/01/2015
Total exemption full accounts made up to 2014-04-30
View PDF (10 pages)
dot icon23/04/2014
Annual return made up to 2014-04-13 with full list of shareholders
View PDF (6 pages)
dot icon16/01/2014
Total exemption full accounts made up to 2013-04-30
View PDF (12 pages)
dot icon15/04/2013
Annual return made up to 2013-04-13 with full list of shareholders
View PDF (6 pages)
dot icon24/01/2013
Total exemption full accounts made up to 2012-04-30
View PDF (10 pages)
dot icon20/07/2012
Annual return made up to 2012-04-13 with full list of shareholders
View PDF (6 pages)
dot icon06/02/2012
Registered office address changed from 76 Huskisson Street Liverpool Merseyside L8 7LS on 2012-02-06
View PDF (1 pages)
dot icon02/02/2012
Total exemption full accounts made up to 2011-04-30
View PDF (10 pages)
dot icon29/06/2011
Annual return made up to 2011-04-13 with full list of shareholders
View PDF (6 pages)
dot icon29/06/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon29/06/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon28/06/2011
Director's details changed for Lisa Marie Russo on 2011-06-28
View PDF (2 pages)
dot icon01/02/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon22/07/2010
Annual return made up to 2010-04-13 with full list of shareholders
View PDF (6 pages)
dot icon22/07/2010
Director's details changed for Lisa Marie Russo on 2010-04-13
View PDF (2 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon21/01/2010
Statement of capital following an allotment of shares on 2010-01-01
View PDF (4 pages)
dot icon20/11/2009
Certificate of change of name
View PDF (2 pages)
dot icon16/10/2009
Resolutions
View PDF (1 pages)
dot icon16/10/2009
Termination of appointment of Marc Munden as a secretary
View PDF (2 pages)
dot icon16/10/2009
Termination of appointment of a director
View PDF (1 pages)
dot icon16/10/2009
Appointment of Lisa Marie Russo as a secretary
View PDF (2 pages)
dot icon08/07/2009
Return made up to 13/04/09; full list of members
View PDF (7 pages)
dot icon08/07/2009
Location of register of members
View PDF (1 pages)
dot icon30/03/2009
Registered office changed on 30/03/2009 from c/o blanche & co thames house 3 wellington street london SE18 6WZ
View PDF (1 pages)
dot icon10/12/2008
Total exemption full accounts made up to 2008-04-30
View PDF (10 pages)
dot icon07/10/2008
Director appointed kate ogborn
View PDF (2 pages)
dot icon13/05/2008
Return made up to 13/04/08; no change of members
View PDF (6 pages)
dot icon18/01/2008
Total exemption full accounts made up to 2007-04-30
View PDF (8 pages)
dot icon02/05/2007
Return made up to 13/04/07; full list of members
View PDF (6 pages)
dot icon06/03/2007
Total exemption full accounts made up to 2006-04-30
View PDF (8 pages)
dot icon21/07/2006
Return made up to 13/04/06; full list of members
View PDF (6 pages)
dot icon21/07/2006
Ad 13/04/06--------- £ si 1@1=1 £ ic 6/7
View PDF (2 pages)
dot icon08/05/2006
Total exemption full accounts made up to 2005-04-30
View PDF (6 pages)
dot icon28/04/2006
Ad 21/04/06--------- £ si 1@1=1 £ ic 5/6
View PDF (2 pages)
dot icon26/04/2006
Registered office changed on 26/04/06 from: 16 llandaff road cardiff south glamorgan CF11 9NJ
View PDF (1 pages)
dot icon13/05/2005
Return made up to 13/04/05; full list of members
View PDF (6 pages)
dot icon07/02/2005
Total exemption full accounts made up to 2004-04-30
View PDF (11 pages)
dot icon28/04/2004
Return made up to 13/04/04; full list of members
View PDF (6 pages)
dot icon26/02/2004
Total exemption full accounts made up to 2003-04-30
View PDF (9 pages)
dot icon03/06/2003
Ad 28/05/03--------- £ si 3@1=3 £ ic 2/5
View PDF (2 pages)
dot icon09/05/2003
Return made up to 13/04/03; full list of members
View PDF (6 pages)
dot icon02/03/2003
Total exemption full accounts made up to 2002-04-30
View PDF (9 pages)
dot icon14/05/2002
Return made up to 13/04/02; full list of members
View PDF (6 pages)
dot icon22/02/2002
Total exemption full accounts made up to 2001-04-30
View PDF (8 pages)
dot icon17/05/2001
Return made up to 13/04/01; full list of members
View PDF (6 pages)
dot icon08/05/2000
New director appointed
View PDF (2 pages)
dot icon08/05/2000
New secretary appointed
View PDF (2 pages)
dot icon08/05/2000
Director resigned
View PDF (1 pages)
dot icon08/05/2000
Secretary resigned
View PDF (1 pages)
dot icon08/05/2000
Registered office changed on 08/05/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
View PDF (1 pages)
dot icon13/04/2000
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
662.00
-
0.00
-
-
2022
0
3.99K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ogborn, Kate
Director
17/09/2008 - Present
16
Russo, Lisa Marie
Director
13/04/2000 - Present
6
Munden, Marc
Secretary
13/04/2000 - 18/09/2009
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FLY FILM COMPANY LIMITED

FLY FILM COMPANY LIMITED is an(a) Active company incorporated on 13/04/2000 with the registered office located at 63 Hornsey Lane Gardens, London N6 5PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLY FILM COMPANY LIMITED?

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FLY FILM COMPANY LIMITED is currently Active. It was registered on 13/04/2000 .

Where is FLY FILM COMPANY LIMITED located?

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FLY FILM COMPANY LIMITED is registered at 63 Hornsey Lane Gardens, London N6 5PA.

What does FLY FILM COMPANY LIMITED do?

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FLY FILM COMPANY LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for FLY FILM COMPANY LIMITED?

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The latest filing was on 02/07/2025: Confirmation statement made on 2025-06-15 with no updates.