FLYNN PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03572568

Incorporation date

28/05/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1998)

16/01/2013

Final Gazette dissolved following liquidation

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16/10/2012

Liquidators' statement of receipts and payments to 2012-10-10

View PDF (13 pages)

16/10/2012

Return of final meeting in a creditors' voluntary winding up

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12/07/2012

Liquidators' statement of receipts and payments to 2012-07-07

View PDF (11 pages)

23/08/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

19/07/2011

Registered office address changed from 141 Wardour Street London W1F 0UT on 2011-07-20

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18/07/2011

Statement of affairs with form 4.19

View PDF (12 pages)

18/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/07/2011

Resolutions

View PDF (1 pages)

05/06/2011

Termination of appointment of Brian Mullen as a director

View PDF (1 pages)

17/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

14/11/2010

Appointment of Mr Brian Mullen as a director

View PDF (2 pages)

08/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

28/09/2010

Termination of appointment of Carlton Registrars Limited as a secretary

View PDF (1 pages)

03/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

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31/08/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

31/08/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

01/07/2009

Return made up to 29/05/09; full list of members

View PDF (3 pages)

01/07/2009

Secretary's Change of Particulars / carlton registrars LIMITED / 26/06/2008 / HouseName/Number was: , now: 141; Street was: 4TH floor, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT

View PDF (1 pages)

25/06/2008

Registered office changed on 26/06/2008 from 7-9 swallow street london W1B 4DT

View PDF (1 pages)

23/06/2008

Return made up to 29/05/08; full list of members

View PDF (3 pages)

01/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

27/08/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

12/06/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

13/04/2007

Director resigned

View PDF (1 pages)

05/06/2006

Return made up to 29/05/06; full list of members

View PDF (2 pages)

08/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

25/04/2006

New director appointed

View PDF (1 pages)

29/09/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

16/08/2005

Return made up to 29/05/05; full list of members

View PDF (2 pages)

26/05/2005

Delivery ext'd 3 mth 31/07/04

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16/05/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Return made up to 29/05/04; full list of members

View PDF (2 pages)

27/04/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

New secretary appointed

View PDF (1 pages)

02/08/2004

Return made up to 29/05/03; full list of members

View PDF (7 pages)

02/08/2004

Director's particulars changed

View PDF (0 pages)

16/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

05/06/2003

Ad 02/01/03--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

05/06/2003

Nc inc already adjusted 02/01/03

View PDF (1 pages)

05/06/2003

Resolutions

View PDF (1 pages)

16/03/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

15/06/2002

Return made up to 29/05/02; full list of members

View PDF (6 pages)

13/11/2001

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

07/10/2001

Registered office changed on 08/10/01 from: 5TH floor 9 kingsway london WC2B 6XF

View PDF (1 pages)

18/06/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

06/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2001

Secretary resigned

View PDF (1 pages)

05/02/2001

New secretary appointed

View PDF (2 pages)

05/02/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

21/12/2000

Ad 28/05/98--------- £ si 98@1

View PDF (3 pages)

14/06/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

14/06/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

New secretary appointed

View PDF (2 pages)

19/08/1999

Return made up to 29/05/99; full list of members

View PDF (6 pages)

19/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/12/1998

Accounting reference date extended from 31/05/99 to 31/07/99

View PDF (1 pages)

28/10/1998

Registered office changed on 29/10/98 from: 49A brunswick place london N1 6EB

View PDF (1 pages)

30/09/1998

Registered office changed on 01/10/98 from: 31 corsham street london N1 6DR

View PDF (1 pages)

30/09/1998

New director appointed

View PDF (2 pages)

30/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

Secretary resigned

View PDF (1 pages)

28/05/1998

Incorporation

View PDF (18 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Calderwood, Mary	Director	29/05/1998 - Present	5
Roberts, Guy	Director	05/04/2006 - 11/03/2007	1
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/11/1999 - 30/11/2000	38039
L & A SECRETARIAL LIMITED	Nominee Secretary	28/05/1998 - 28/05/1998	6844
L & A REGISTRARS LIMITED	Nominee Director	28/05/1998 - 28/05/1998	6842

Persons with Significant Control

No PSC data available.

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Description

About FLYNN PRODUCTIONS LIMITED

FLYNN PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 28/05/1998 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 FLYNN PRODUCTIONS LIMITED?

FLYNN PRODUCTIONS LIMITED is currently Dissolved. It was registered on 28/05/1998 and dissolved on 16/01/2013.

Where is FLYNN PRODUCTIONS LIMITED located?

FLYNN PRODUCTIONS LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does FLYNN PRODUCTIONS LIMITED do?

FLYNN PRODUCTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FLYNN PRODUCTIONS LIMITED?

The latest filing was on 16/01/2013: Final Gazette dissolved following liquidation.