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Home > England & Wales Companies > FLASH POINT PICTURES LIMITED
Company Information for

FLASH POINT PICTURES LIMITED

ELSTREE STUDIOS, SHENLEY ROAD, BOREHAMWOOD, WD6 1JG,
Company Registration Number
03078832
Private Limited Company
Active

Company Overview

About Flash Point Pictures Ltd
FLASH POINT PICTURES LIMITED was founded on 1995-07-12 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Flash Point Pictures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FLASH POINT PICTURES LIMITED
 
Legal Registered Office
ELSTREE STUDIOS
SHENLEY ROAD
BOREHAMWOOD
WD6 1JG
Other companies in W1G
 
Filing Information
Company Number 03078832
Company ID Number 03078832
Date formed 1995-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 14:17:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLASH POINT PICTURES LIMITED
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Company Officers of FLASH POINT PICTURES LIMITED

Current Directors
Officer Role Date Appointed
JEREMY ELLIOTT SAN
Company Secretary 1995-07-12
DANIEL MARK SAN
Director 1995-07-12
JEREMY ELLIOTT SAN
Director 1995-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1995-07-12 1995-07-12
WATERLOW NOMINEES LIMITED
Nominated Director 1995-07-12 1995-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY ELLIOTT SAN ORIGIN 8 TECHNOLOGIES LIMITED Company Secretary 2008-07-28 CURRENT 2008-07-14 Active
JEREMY ELLIOTT SAN DMS FILMS LIMITED Company Secretary 1994-07-06 CURRENT 1994-07-06 Dissolved 2014-04-08
DANIEL MARK SAN SAN AND SONS LIMITED Director 2013-09-01 CURRENT 1977-12-19 Active - Proposal to Strike off
DANIEL MARK SAN SPARK PICTURES LIMITED Director 2006-09-18 CURRENT 2006-09-18 Active
DANIEL MARK SAN POPCORN-THE-MOVIE LIMITED Director 2005-08-05 CURRENT 2005-08-05 Active
DANIEL MARK SAN DMS FILMS LIMITED Director 1996-08-01 CURRENT 1994-07-06 Dissolved 2014-04-08
JEREMY ELLIOTT SAN ORIGIN 8 TECHNOLOGIES LIMITED Director 2008-07-28 CURRENT 2008-07-14 Active
JEREMY ELLIOTT SAN NINJA THEORY LIMITED Director 2004-10-20 CURRENT 2004-09-24 Active
JEREMY ELLIOTT SAN DMS FILMS LIMITED Director 1994-07-06 CURRENT 1994-07-06 Dissolved 2014-04-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-11CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-30CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-27CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/18
2019-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/19 FROM 64 New Cavendish Street London W1G 8TB
2019-03-21AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-12-21AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17AR0112/07/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0112/07/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0112/07/13 ANNUAL RETURN FULL LIST
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/12 FROM 65 New Cavendish Street London W1G 7LS
2012-07-12AR0112/07/12 ANNUAL RETURN FULL LIST
2012-07-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-30DISS40Compulsory strike-off action has been discontinued
2012-06-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-05AR0112/07/11 ANNUAL RETURN FULL LIST
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/11 FROM 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ
2010-11-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0112/07/10 ANNUAL RETURN FULL LIST
2010-01-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24363aReturn made up to 12/07/09; full list of members
2009-09-16288cDirector's change of particulars / daniel san / 31/03/2009
2009-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL SAN / 12/08/2008
2009-03-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-24363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-06363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-12363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-05-05287REGISTERED OFFICE CHANGED ON 05/05/05 FROM: BBK CHARTERED ACCOUNTANTS 311 BALLARDS LANE LONDON N12 8LY
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-16363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-08363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-15363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-26363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-01363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-06-07287REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5XZ
2000-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-30287REGISTERED OFFICE CHANGED ON 30/12/99 FROM: C/O BBK CHARTERED ACCOUNTANTS 311 BALLARDS LANE LONDON N12 8LY
1999-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/99
1999-11-30363sRETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-02363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-09-02225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1997-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-09-08SRES03EXEMPTION FROM APPOINTING AUDITORS 31/07/97
1997-09-02363sRETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1997-06-22SRES03EXEMPTION FROM APPOINTING AUDITORS 30/04/97
1996-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/96
1996-09-10363sRETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1995-08-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to FLASH POINT PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against FLASH POINT PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLASH POINT PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,450

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-29
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLASH POINT PICTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 1,450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLASH POINT PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLASH POINT PICTURES LIMITED
Trademarks
We have not found any records of FLASH POINT PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLASH POINT PICTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as FLASH POINT PICTURES LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where FLASH POINT PICTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFLASH POINT PICTURES LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLASH POINT PICTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLASH POINT PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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