FLYING PICTURES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06015391

Incorporation date

30/11/2006

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Video production activities (59.11/2 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2006)

03/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/02/2023

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

23/01/2023

Liquidators' statement of receipts and payments to 2022-12-08

View PDF (14 pages)

08/01/2022

Liquidators' statement of receipts and payments to 2021-12-08

View PDF (15 pages)

13/01/2021

Declaration of solvency

View PDF (5 pages)

13/01/2021

Registered office address changed from 40 Panorama Road Poole BH13 7RE England to The Old Town Hall, 71 Christchurch Road Ringwood BH24 1DH on 2021-01-13

View PDF (2 pages)

13/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

13/01/2021

Resolutions

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

19/11/2020

Director's details changed for Mr Marc Harold Wolff on 2020-11-19

View PDF (2 pages)

17/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

13/07/2020

Previous accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

18/05/2020

Registered office address changed from Flying Pictures Stonefield Park Chilbolton SO20 6BL to 40 Panorama Road Poole BH13 7RE on 2020-05-18

View PDF (1 pages)

24/02/2020

Satisfaction of charge 060153910002 in full

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (4 pages)

09/12/2019

Cancellation of shares. Statement of capital on 2019-11-22

View PDF (6 pages)

09/12/2019

Purchase of own shares.

View PDF (3 pages)

25/11/2019

Termination of appointment of Angus Harley Benson-Blair as a director on 2019-11-22

View PDF (1 pages)

30/09/2019

Termination of appointment of Giles Johnson as a director on 2019-09-04

View PDF (1 pages)

23/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

09/01/2019

Cancellation of shares. Statement of capital on 2018-12-06

View PDF (4 pages)

09/01/2019

Purchase of own shares.

View PDF (3 pages)

04/01/2019

Termination of appointment of Adam Thomas Sculthorp as a director on 2018-12-06

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

12/06/2018

Appointment of Mr Giles Johnson as a director on 2018-06-01

View PDF (2 pages)

10/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

09/04/2018

Termination of appointment of Andrew Barry Stephens as a director on 2018-04-03

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

16/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

02/03/2017

Appointment of Mr Andrew Barry Stephens as a director on 2017-02-14

View PDF (2 pages)

07/12/2016

Secretary's details changed for Mr James Edward Hunter Smart on 2016-12-07

View PDF (1 pages)

07/12/2016

Director's details changed for Mr James Edward Hunter Smart on 2016-12-07

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

13/09/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (4 pages)

18/07/2016

Resolutions

View PDF (5 pages)

05/07/2016

Appointment of Mr Angus Harley Benson-Blair as a director on 2016-06-30

View PDF (2 pages)

24/05/2016

Statement of capital following an allotment of shares on 2016-05-05

View PDF (4 pages)

18/05/2016

Resolutions

View PDF (3 pages)

09/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

06/05/2016

Appointment of Mr Adam Thomas Sculthorp as a director on 2016-05-05

View PDF (2 pages)

29/04/2016

Certificate of change of name

View PDF (2 pages)

29/04/2016

Change of name notice

View PDF (2 pages)

11/04/2016

Resolutions

View PDF (1 pages)

11/04/2016

Registration of charge 060153910002, created on 2016-04-11

View PDF (23 pages)

02/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

13/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

31/03/2014

Appointment of Mr Marc Harold Wolff as a director

View PDF (2 pages)

27/01/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

03/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

24/04/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

28/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

02/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

21/02/2012

Cancellation of shares. Statement of capital on 2012-02-21

View PDF (4 pages)

21/02/2012

Purchase of own shares.

View PDF (5 pages)

01/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

29/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

13/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

13/12/2010

Termination of appointment of David Mckay as a director

View PDF (1 pages)

13/12/2010

Termination of appointment of Anthony Gray as a director

View PDF (1 pages)

19/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

09/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (7 pages)

09/12/2009

Director's details changed for Anthony Christopher Gray on 2009-11-30

View PDF (2 pages)

09/12/2009

Director's details changed for David Frank Mckay on 2009-11-30

View PDF (2 pages)

27/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

01/12/2008

Return made up to 30/11/08; full list of members

View PDF (5 pages)

21/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

18/12/2007

New director appointed

View PDF (2 pages)

18/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

01/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2007

Ad 16/01/07--------- £ si 15999@1=15999 £ ic 1/16000

View PDF (2 pages)

22/02/2007

Resolutions

View PDF (4 pages)

22/02/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

15/12/2006

Secretary resigned

View PDF (1 pages)

15/12/2006

Director resigned

View PDF (1 pages)

15/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/2006

New director appointed

View PDF (2 pages)

30/11/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2020

Last change occurred

30/06/2020

Accounts

Total Exemption Full

Last made up date

30/06/2020

Next account date

30/06/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wolff, Marc Harold	Director	20/02/2014 - Present	5

Persons with Significant Control

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

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Description

About FLYING PICTURES GROUP LIMITED

FLYING PICTURES GROUP LIMITED is an(a) Dissolved company incorporated on 30/11/2006 with the registered office located at The Old Town Hall, 71, Christchurch Road, Ringwood BH24 1DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLYING PICTURES GROUP LIMITED?

FLYING PICTURES GROUP LIMITED is currently Dissolved. It was registered on 30/11/2006 and dissolved on 03/05/2023.

Where is FLYING PICTURES GROUP LIMITED located?

FLYING PICTURES GROUP LIMITED is registered at The Old Town Hall, 71, Christchurch Road, Ringwood BH24 1DH.

What does FLYING PICTURES GROUP LIMITED do?

FLYING PICTURES GROUP LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for FLYING PICTURES GROUP LIMITED?

The latest filing was on 03/05/2023: Final Gazette dissolved following liquidation.