FLYNET PICTURES UK LIMITED

Key Data

Status

Dissolved

Company No.

07514954

Incorporation date

02/02/2011

Size

Unaudited abridged

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2011)

02/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/02/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

03/02/2022

Liquidators' statement of receipts and payments to 2021-12-05

View PDF (18 pages)

10/03/2021

Part of the property or undertaking has been released and no longer forms part of charge 075149540002

View PDF (5 pages)

26/01/2021

Liquidators' statement of receipts and payments to 2020-12-05

View PDF (17 pages)

08/04/2020

Termination of appointment of Danny Hayward as a director on 2019-07-02

View PDF (1 pages)

08/04/2020

Termination of appointment of John Antony Churchill as a director on 2019-04-18

View PDF (1 pages)

04/02/2020

Liquidators' statement of receipts and payments to 2019-12-05

View PDF (19 pages)

11/02/2019

Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR to Office D Beresford House Town Quay Southampton SO14 2AQ on 2019-02-11

View PDF (2 pages)

09/01/2019

Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 2019-01-09

View PDF (2 pages)

05/01/2019

Statement of affairs

View PDF (8 pages)

05/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

05/01/2019

Resolutions

View PDF (1 pages)

15/11/2018

Director's details changed for Mr Danny Hayward on 2018-11-15

View PDF (2 pages)

18/10/2018

Part of the property or undertaking has been released from charge 075149540002

View PDF (2 pages)

10/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (5 pages)

09/10/2018

Change of details for Black Country Rock Limited as a person with significant control on 2018-08-23

View PDF (2 pages)

05/10/2018

Director's details changed for Mr Danny Hayward on 2018-06-21

View PDF (2 pages)

05/10/2018

Director's details changed for Mr John Antony Churchill on 2018-06-21

View PDF (2 pages)

02/10/2018

Director's details changed for Mr John Antony Churchill on 2018-06-21

View PDF (2 pages)

02/10/2018

Director's details changed for Mr Simon John Bridger on 2018-06-21

View PDF (2 pages)

24/09/2018

Termination of appointment of Robin James Stanton-Gleaves as a director on 2018-09-24

View PDF (1 pages)

24/09/2018

Termination of appointment of David William Dinsmore as a director on 2018-09-24

View PDF (1 pages)

18/09/2018

Termination of appointment of John Gerard Edwards as a director on 2018-06-21

View PDF (1 pages)

06/07/2018

Resolutions

View PDF (18 pages)

02/07/2018

Notification of Black Country Rock Limited as a person with significant control on 2018-06-21

View PDF (2 pages)

02/07/2018

Withdrawal of a person with significant control statement on 2018-07-02

View PDF (2 pages)

29/06/2018

Appointment of Rjp Secretaries Limited as a secretary on 2018-06-21

View PDF (2 pages)

29/06/2018

Appointment of Gold Round Limited as a director on 2018-06-21

View PDF (2 pages)

29/06/2018

Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 2018-06-29

View PDF (1 pages)

29/06/2018

Registered office address changed from Suite 26 112 Tabernacle Street London EC2A 4LE England to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 2018-06-29

View PDF (1 pages)

26/06/2018

Registration of charge 075149540002, created on 2018-06-21

View PDF (37 pages)

20/06/2018

Satisfaction of charge 075149540001 in full

View PDF (1 pages)

18/06/2018

All of the property or undertaking has been released from charge 075149540001

View PDF (1 pages)

22/02/2018

Registered office address changed from Suite 14 20 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Suite 26 112 Tabernacle Street London EC2A 4LE on 2018-02-22

View PDF (1 pages)

31/10/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (10 pages)

05/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (4 pages)

06/09/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/09/2017

Change of share class name or designation

View PDF (2 pages)

04/09/2017

Resolutions

View PDF (12 pages)

10/04/2017

Appointment of Mr John Gerard Edwards as a director on 2017-03-31

View PDF (2 pages)

25/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

12/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

11/10/2016

Director's details changed for Mr Danny Hayward on 2016-10-01

View PDF (2 pages)

11/10/2016

Director's details changed for Mr Simon John Bridger on 2016-10-01

View PDF (2 pages)

11/10/2016

Director's details changed for Mr John Antony Churchill on 2016-10-01

View PDF (2 pages)

11/08/2016

Statement of capital following an allotment of shares on 2016-04-12

View PDF (8 pages)

06/07/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/07/2016

Resolutions

View PDF (28 pages)

22/04/2016

Appointment of Mr David William Dinsmore as a director on 2016-04-18

View PDF (2 pages)

14/03/2016

Registered office address changed from 139 Furlong Road Bolton-upon-Dearne Rotherham South Yorkshire S63 8HD to Suite 14 20 Churchill Square Kings Hill West Malling Kent ME19 4YU on 2016-03-14

View PDF (1 pages)

14/03/2016

Termination of appointment of Accountancy & Payroll (Uk) Ltd as a secretary on 2016-03-07

View PDF (1 pages)

16/11/2015

Registration of charge 075149540001, created on 2015-11-10

View PDF (13 pages)

02/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

12/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (9 pages)

30/09/2015

Appointment of Mr Robin Stanton-Gleaves as a director on 2015-08-20

View PDF (2 pages)

29/09/2015

Statement of capital following an allotment of shares on 2015-08-20

View PDF (4 pages)

24/09/2015

Change of share class name or designation

View PDF (2 pages)

24/09/2015

Change of share class name or designation

View PDF (2 pages)

22/09/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/09/2015

Resolutions

View PDF (32 pages)

07/09/2015

Sub-division of shares on 2015-08-20

View PDF (5 pages)

07/09/2015

Resolutions

View PDF (3 pages)

17/04/2015

Previous accounting period shortened from 2015-02-28 to 2015-01-31

View PDF (1 pages)

06/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (6 pages)

04/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

14/10/2014

Secretary's details changed for Accountancy & Payroll (Uk) Ltd on 2014-10-14

View PDF (1 pages)

14/10/2014

Director's details changed for Mr Danny Hayward on 2014-10-14

View PDF (2 pages)

14/10/2014

Director's details changed for Mr John Churchill on 2014-10-14

View PDF (2 pages)

14/10/2014

Director's details changed for Mr Simon John Bridger on 2014-10-14

View PDF (2 pages)

06/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (6 pages)

08/01/2014

Registered office address changed from 12a Goldthorpe Industrial Estate Commercial Road, Goldthorpe Rotherham S63 9BL England on 2014-01-08

View PDF (1 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

14/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (6 pages)

14/02/2013

Appointment of Mr John Churchill as a director

View PDF (2 pages)

14/02/2013

Appointment of Mr Danny Hayward as a director

View PDF (2 pages)

17/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

15/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (4 pages)

01/04/2011

Termination of appointment of Bridie Orrow as a director

View PDF (2 pages)

07/03/2011

Appointment of Mr Simon John Bridger as a director

View PDF (3 pages)

02/02/2011

Incorporation

View PDF (9 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

31/01/2017

Last change occurred

31/01/2017

Accounts

Unaudited abridged

Last made up date

31/01/2017

Next account date

31/01/2018

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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

No officers data available.

Persons with Significant Control

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

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Comp. code:

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Support activities for crop production

Comp. code:

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No. of employees:

D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

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Comp. code:

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Reg. date:

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Description

About FLYNET PICTURES UK LIMITED

FLYNET PICTURES UK LIMITED is an(a) Dissolved company incorporated on 02/02/2011 with the registered office located at Office D, Beresford House, Town Quay, Southampton SO14 2AQ. There is currently no 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 FLYNET PICTURES UK LIMITED?

FLYNET PICTURES UK LIMITED is currently Dissolved. It was registered on 02/02/2011 and dissolved on 02/05/2023.

Where is FLYNET PICTURES UK LIMITED located?

FLYNET PICTURES UK LIMITED is registered at Office D, Beresford House, Town Quay, Southampton SO14 2AQ.

What does FLYNET PICTURES UK LIMITED do?

FLYNET PICTURES UK LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for FLYNET PICTURES UK LIMITED?

The latest filing was on 02/05/2023: Final Gazette dissolved following liquidation.