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Home > England & Wales Companies > FLAME TELEVISION PRODUCTION LIMITED
Company Information for

FLAME TELEVISION PRODUCTION LIMITED

4A EXMOOR STREET, LONDON, W10 6BD,
Company Registration Number
03863614
Private Limited Company
Active

Company Overview

About Flame Television Production Ltd
FLAME TELEVISION PRODUCTION LIMITED was founded on 1999-10-22 and has its registered office in London. The organisation's status is listed as "Active". Flame Television Production Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FLAME TELEVISION PRODUCTION LIMITED
 
Legal Registered Office
4A EXMOOR STREET
LONDON
W10 6BD
Other companies in W10
 
Filing Information
Company Number 03863614
Company ID Number 03863614
Date formed 1999-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-07-05 23:00:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAME TELEVISION PRODUCTION LIMITED
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Company Officers of FLAME TELEVISION PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALLEN TURNER
 Company Secretary 2009-07-03
RICHARD ALLEN TURNER
 Director 2009-07-03
JOANNA LESLIE ADIN BERESFORD
 Director 2011-02-01
JAMIE ISAACS
 Director 2012-06-29
JAMES MOWLL
 Director 2010-07-01
GRAINNE PERKINS
 Director 2009-07-03
JONATHAN MURRAY THODAY
 Director 2009-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
TIM ROBINSON
 Director 2016-09-05 2018-05-01
CELINE CLARKE
 Director 2012-06-29 2015-04-17
JAMES ROBERT GREGORY
 Director 2009-07-03 2014-10-31
RICHARD JOHN JACQUES BENNETT
 Director 2009-07-03 2013-03-31
CLAIRE FEATHERSTONE
 Director 2009-07-03 2013-03-20
BARBARA LUCINE ALTOUNYAN
 Director 2009-07-03 2012-07-02
ROGER JOHN BOLTON
 Director 1999-10-22 2012-07-02
STUART COLIN PREBBLE
 Director 2009-07-03 2010-07-21
ROGER JOHN BOLTON
 Company Secretary 1999-10-22 2009-07-03
JULIA HELENE BOLTON
 Director 1999-12-02 2009-07-03
BARBARA LUCINE ALTOUNYAN
 Director 1999-10-22 1999-12-02
DOROTHY MAY GRAEME
 Nominated Secretary 1999-10-22 1999-10-22
LESLEY JOYCE GRAEME
 Nominated Director 1999-10-22 1999-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALLEN TURNER TOPICAL TELEVISION LIMITED Company Secretary 2009-07-03 CURRENT 1991-10-25 Active
RICHARD ALLEN TURNER TOPICAL TELEVISION LIMITED Director 2009-07-03 CURRENT 1991-10-25 Active
JOANNA LESLIE ADIN BERESFORD ARTISTS RIGHTS GROUP LIMITED Director 2015-09-01 CURRENT 2001-04-05 Active
JOANNA LESLIE ADIN BERESFORD AVALON ENTERTAINMENT LIMITED Director 2015-09-01 CURRENT 2006-11-08 Active
JOANNA LESLIE ADIN BERESFORD AVALON MANAGEMENT GROUP LIMITED Director 2015-09-01 CURRENT 1988-04-11 Active
JOANNA LESLIE ADIN BERESFORD AVALON PROMOTIONS LIMITED Director 2015-09-01 CURRENT 1990-02-28 Active
JOANNA LESLIE ADIN BERESFORD FUNNYFRIEND LIMITED Director 2015-09-01 CURRENT 1995-03-29 Active
JOANNA LESLIE ADIN BERESFORD THE MONEY PIT (LIBERTY BELL) LIMITED Director 2015-07-03 CURRENT 2001-04-10 Active
JOANNA LESLIE ADIN BERESFORD AVALON MOTION PICTURES LIMITED Director 2015-02-25 CURRENT 2001-09-11 Active
JOANNA LESLIE ADIN BERESFORD AVALON FACTUAL LIMITED Director 2012-06-29 CURRENT 2012-01-25 Active
JOANNA LESLIE ADIN BERESFORD TINDERBOX TELEVISION LIMITED Director 2011-02-01 CURRENT 2004-11-05 Active
JOANNA LESLIE ADIN BERESFORD AVALON TELEVISION LIMITED Director 2011-02-01 CURRENT 1993-09-24 Active
JOANNA LESLIE ADIN BERESFORD AVALON DISTRIBUTION LIMITED Director 2011-02-01 CURRENT 2008-07-09 Active
JOANNA LESLIE ADIN BERESFORD TOPICAL TELEVISION LIMITED Director 2011-02-01 CURRENT 1991-10-25 Active
JOANNA LESLIE ADIN BERESFORD LIBERTY BELL PRODUCTIONS LTD Director 2011-02-01 CURRENT 2002-06-05 Active
JOANNA LESLIE ADIN BERESFORD DANDELION STUDIOS LIMITED Director 2008-10-31 CURRENT 2008-10-31 Dissolved 2014-12-08
JOANNA LESLIE ADIN BERESFORD 2DTV LIMITED Director 2002-09-30 CURRENT 2000-05-22 Active - Proposal to Strike off
JAMIE ISAACS FOUR16 MEDIA LIMITED Director 2012-08-10 CURRENT 2012-08-10 Dissolved 2013-09-10
JAMIE ISAACS AVALON FACTUAL LIMITED Director 2012-06-29 CURRENT 2012-01-25 Active
JAMIE ISAACS TOPICAL TELEVISION LIMITED Director 2012-06-29 CURRENT 1991-10-25 Active
JAMIE ISAACS LIBERTY BELL PRODUCTIONS LTD Director 2012-06-29 CURRENT 2002-06-05 Active
JAMES MOWLL TINDERBOX TELEVISION LIMITED Director 2010-07-01 CURRENT 2004-11-05 Active
JAMES MOWLL AVALON TELEVISION LIMITED Director 2010-07-01 CURRENT 1993-09-24 Active
JAMES MOWLL TOPICAL TELEVISION LIMITED Director 2010-07-01 CURRENT 1991-10-25 Active
GRAINNE PERKINS BILLY MARSH HOLDINGS LIMITED Director 2015-04-07 CURRENT 1987-09-30 Active
GRAINNE PERKINS BILLY MARSH ASSOCIATES LIMITED Director 2015-04-07 CURRENT 1987-09-22 Active
GRAINNE PERKINS TIVERTON 2 LIMITED Director 2013-03-28 CURRENT 2013-03-13 Active
GRAINNE PERKINS ARTISTS RIGHTS GROUP LIMITED Director 2012-12-07 CURRENT 2001-04-05 Active
GRAINNE PERKINS MALMSMEAD HOLDINGS LTD Director 2012-11-26 CURRENT 2012-11-26 Active
GRAINNE PERKINS PORLOCK HOLDINGS LIMITED Director 2012-07-01 CURRENT 2012-06-26 Dissolved 2016-02-18
GRAINNE PERKINS MARTINHOE HOLDINGS LIMITED Director 2012-07-01 CURRENT 2012-06-26 Active
GRAINNE PERKINS AVALON FACTUAL LIMITED Director 2012-01-29 CURRENT 2012-01-25 Active
GRAINNE PERKINS TOPICAL TELEVISION LIMITED Director 2009-07-03 CURRENT 1991-10-25 Active
GRAINNE PERKINS AVALON ENTERTAINMENT LIMITED Director 2009-02-09 CURRENT 2006-11-08 Active
GRAINNE PERKINS AVALON DISTRIBUTION LIMITED Director 2008-07-09 CURRENT 2008-07-09 Active
GRAINNE PERKINS LIGHTGRAIN LIMITED Director 2005-10-27 CURRENT 2005-09-20 Active
GRAINNE PERKINS LIBERTY BELL PRODUCTIONS LTD Director 2005-08-08 CURRENT 2002-06-05 Active
GRAINNE PERKINS AVALON LIVE ENTERTAINMENT LIMITED Director 2005-04-07 CURRENT 2005-04-07 Active
GRAINNE PERKINS JSTO TOURING LIMITED Director 2005-04-04 CURRENT 2005-04-04 Active
GRAINNE PERKINS AVALON SI PRODUCTIONS LIMITED Director 2004-12-22 CURRENT 2004-12-22 Active
GRAINNE PERKINS TINDERBOX TELEVISION LIMITED Director 2004-11-18 CURRENT 2004-11-05 Active
GRAINNE PERKINS SKETCH PRODUCTIONS LIMITED Director 2004-06-30 CURRENT 2004-06-28 Active - Proposal to Strike off
GRAINNE PERKINS HALF INCH RECORDINGS LIMITED Director 2004-01-20 CURRENT 2004-01-20 Active
GRAINNE PERKINS AVALON PUBLIC RELATIONS LIMITED Director 2003-09-01 CURRENT 1997-04-16 Dissolved 2015-08-04
GRAINNE PERKINS AVALON MANAGEMENT GROUP LIMITED Director 2003-09-01 CURRENT 1988-04-11 Active
GRAINNE PERKINS AVALON PROMOTIONS LIMITED Director 2003-09-01 CURRENT 1990-02-28 Active
GRAINNE PERKINS AVALON TELEVISION LIMITED Director 2003-09-01 CURRENT 1993-09-24 Active
GRAINNE PERKINS FUNNYFRIEND LIMITED Director 2003-09-01 CURRENT 1995-03-29 Active
GRAINNE PERKINS AVALON PUBLISHING LIMITED Director 2003-09-01 CURRENT 1997-04-16 Active
GRAINNE PERKINS AVALON MOTION PICTURES LIMITED Director 2003-09-01 CURRENT 2001-09-11 Active
GRAINNE PERKINS JSTO LIMITED Director 2003-09-01 CURRENT 2002-04-26 Active
GRAINNE PERKINS WITH GRACE LIMITED Director 1999-01-26 CURRENT 1999-01-11 Active
JONATHAN MURRAY THODAY TIVERTON 2 LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
JONATHAN MURRAY THODAY ARTISTS RIGHTS GROUP LIMITED Director 2012-12-07 CURRENT 2001-04-05 Active
JONATHAN MURRAY THODAY MALMSMEAD HOLDINGS LTD Director 2012-11-26 CURRENT 2012-11-26 Active
JONATHAN MURRAY THODAY PORLOCK HOLDINGS LIMITED Director 2012-07-02 CURRENT 2012-06-26 Dissolved 2016-02-18
JONATHAN MURRAY THODAY MARTINHOE HOLDINGS LIMITED Director 2012-07-02 CURRENT 2012-06-26 Active
JONATHAN MURRAY THODAY TIVERTON HOLDINGS LIMITED Director 2012-07-02 CURRENT 2012-06-26 Active
JONATHAN MURRAY THODAY AVALON FACTUAL LIMITED Director 2012-07-02 CURRENT 2012-01-25 Active
JONATHAN MURRAY THODAY TOPICAL TELEVISION LIMITED Director 2009-07-03 CURRENT 1991-10-25 Active
JONATHAN MURRAY THODAY AVALON DISTRIBUTION LIMITED Director 2008-07-09 CURRENT 2008-07-09 Active
JONATHAN MURRAY THODAY NOLAVA HOLDINGS LIMITED Director 2008-04-02 CURRENT 2007-11-21 Dissolved 2014-09-05
JONATHAN MURRAY THODAY CLIFFCOUCH LIMITED Director 2006-07-18 CURRENT 2006-07-04 Active
JONATHAN MURRAY THODAY LIGHTGRAIN LIMITED Director 2005-10-27 CURRENT 2005-09-20 Active
JONATHAN MURRAY THODAY LIBERTY BELL PRODUCTIONS LTD Director 2005-08-08 CURRENT 2002-06-05 Active
JONATHAN MURRAY THODAY AVALON LIVE ENTERTAINMENT LIMITED Director 2005-04-07 CURRENT 2005-04-07 Active
JONATHAN MURRAY THODAY JSTO TOURING LIMITED Director 2005-04-04 CURRENT 2005-04-04 Active
JONATHAN MURRAY THODAY AVALON SI PRODUCTIONS LIMITED Director 2004-12-22 CURRENT 2004-12-22 Active
JONATHAN MURRAY THODAY TINDERBOX TELEVISION LIMITED Director 2004-11-18 CURRENT 2004-11-05 Active
JONATHAN MURRAY THODAY SKETCH PRODUCTIONS LIMITED Director 2004-06-28 CURRENT 2004-06-28 Active - Proposal to Strike off
JONATHAN MURRAY THODAY HALF INCH RECORDINGS LIMITED Director 2004-01-20 CURRENT 2004-01-20 Active
JONATHAN MURRAY THODAY JSTO LIMITED Director 2003-04-01 CURRENT 2002-04-26 Active
JONATHAN MURRAY THODAY AVALON MOTION PICTURES LIMITED Director 2001-12-01 CURRENT 2001-09-11 Active
JONATHAN MURRAY THODAY TV RECORDINGS LIMITED Director 2001-02-26 CURRENT 2001-02-26 Active
JONATHAN MURRAY THODAY BRIGHTWATER PRODUCTIONS LIMITED Director 2000-05-23 CURRENT 1999-12-08 Active
JONATHAN MURRAY THODAY FANTASY WORLD CUP LIMITED Director 1997-12-12 CURRENT 1997-12-12 Active
JONATHAN MURRAY THODAY AVALON PUBLIC RELATIONS LIMITED Director 1997-04-16 CURRENT 1997-04-16 Dissolved 2015-08-04
JONATHAN MURRAY THODAY AVALON PUBLISHING LIMITED Director 1997-04-16 CURRENT 1997-04-16 Active
JONATHAN MURRAY THODAY AVALON INTERNATIONAL MANAGEMENT LIMITED Director 1997-04-15 CURRENT 1997-04-15 Active
JONATHAN MURRAY THODAY FUNNYFRIEND LIMITED Director 1995-04-13 CURRENT 1995-03-29 Active
JONATHAN MURRAY THODAY FIERCE TEARS PRODUCTIONS LIMITED Director 1993-09-24 CURRENT 1993-09-24 Active
JONATHAN MURRAY THODAY AVALON TELEVISION LIMITED Director 1993-09-24 CURRENT 1993-09-24 Active
JONATHAN MURRAY THODAY AVALON PROMOTIONS LIMITED Director 1992-02-28 CURRENT 1990-02-28 Active
JONATHAN MURRAY THODAY THE MARY WHITEHOUSE EXPERIENCE LIMITED Director 1991-10-17 CURRENT 1991-03-08 Active
JONATHAN MURRAY THODAY AVALON MANAGEMENT GROUP LIMITED Director 1991-08-24 CURRENT 1988-04-11 Active

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
2024-05-01Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-05-01Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-05-01Audit exemption subsidiary accounts made up to 2023-06-30
2024-04-23Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-23Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-26Change of details for Avalon Factual Holdings Limited as a person with significant control on 2024-03-20
2024-03-26CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-01-08Director's details changed for Mr David Palmer-Brown on 2024-01-08
2024-01-08Director's details changed for Richard Allen Turner on 2024-01-08
2024-01-08Director's details changed for Mr James Lewis Taylor on 2024-01-08
2024-01-08Director's details changed for Mr Jonathan Murray Thoday on 2024-01-08
2023-06-09Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-06-09Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-06-09Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-06-09Audit exemption subsidiary accounts made up to 2022-06-30
2023-04-12REGISTRATION OF A CHARGE / CHARGE CODE 038636140005
2023-04-04CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-06-20Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-06-20Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-06-20Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-06-20Audit exemption subsidiary accounts made up to 2021-06-30
2022-06-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-06-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-06-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-06-06APPOINTMENT TERMINATED, DIRECTOR JOANNA LESLIE ADIN BERESFORD
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LESLIE ADIN BERESFORD
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-05-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-03-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2020-04-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-04-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-05-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-05-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-05-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/18
2019-04-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/18
2019-04-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-03-05AP01DIRECTOR APPOINTED MR JAMES LEWIS TAYLOR
2019-02-22AP01DIRECTOR APPOINTED MR DAVID PALMER-BROWN
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR TIM ROBINSON
2018-04-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-11-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/17
2017-11-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 150
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-02-02AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16
2017-02-02AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16
2017-02-02PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16
2017-02-02PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16
2017-01-03AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16
2017-01-03AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16
2017-01-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16
2017-01-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16
2016-12-07AP01DIRECTOR APPOINTED MR TIM ROBINSON
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 038636140004
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 150
2016-04-11AR0120/03/16 ANNUAL RETURN FULL LIST
2016-02-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CELINE CLARKE
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 150
2015-03-23AR0120/03/15 FULL LIST
2014-12-18AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE CLARKE / 09/04/2014
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE MELLER-CLARKE / 09/04/2014
2014-03-26AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 150
2014-03-20AR0120/03/14 FULL LIST
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE MELLER / 11/10/2013
2013-12-10AR0122/10/13 FULL LIST
2013-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE MELLER / 11/10/2013
2013-08-14RP04SECOND FILING WITH MUD 22/10/12 FOR FORM AR01
2013-08-14ANNOTATIONClarification
2013-04-19RES13FACILITY AGREEMENT AND DEBENTURE 28/03/2013
2013-04-19RES01ALTER ARTICLES 28/03/2013
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE FEATHERSTONE
2012-12-04AR0122/10/12 FULL LIST
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ISSACS / 29/06/2012
2012-10-02AP01DIRECTOR APPOINTED MR JAMIE ISSACS
2012-08-28AA01CURREXT FROM 31/12/2012 TO 30/06/2013
2012-08-17AP01DIRECTOR APPOINTED MISS CELINE MELLER
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BOLTON
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ALTOUNYAN
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-28AR0122/10/11 FULL LIST
2011-09-07MISCSECTION 519
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27AP01DIRECTOR APPOINTED MS JOANNA LESLIE ADIN BERESFORD
2010-11-19AR0122/10/10 FULL LIST
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR STUART PREBBLE
2010-11-19AP01DIRECTOR APPOINTED MR JAMES MOWLL
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-19AA31/12/08 TOTAL EXEMPTION SMALL
2010-02-16AR0122/10/09 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MURRAY THODAY / 22/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART COLIN PREBBLE / 22/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE PERKINS / 22/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT GREGORY / 22/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FEATHERSTONE / 22/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BOLTON / 22/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN JACQUES BENNETT / 22/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LUCINE ALTOUNYAN / 22/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN TURNER / 22/10/2009
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALLEN TURNER / 22/10/2009
2009-09-05288bAPPOINTMENT TERMINATED DIRECTOR JULIA BOLTON
2009-09-05288bAPPOINTMENT TERMINATED SECRETARY ROGER BOLTON
2009-09-05288aDIRECTOR AND SECRETARY APPOINTED RICHARD ALLEN TURNER
2009-09-05288aDIRECTOR APPOINTED CLAIRE FEATHERSTONE
2009-09-05288aDIRECTOR APPOINTED BARBARA LUCINE ALTOUNYAN
2009-09-05288aDIRECTOR APPOINTED STUART COLIN PREBBLE
2009-09-05288aDIRECTOR APPOINTED JONATHAN MURRAY THODAY
2009-09-05288aDIRECTOR APPOINTED JAMES ROBERT GREGORY
2009-09-05288aDIRECTOR APPOINTED RICHARD JOHN JACQUES BENNETT
2009-09-05288aDIRECTOR APPOINTED GRAINNE PERKINS
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 6-9 CYNTHIA STREET LONDON N1 9JF
2009-05-27123NC INC ALREADY ADJUSTED 20/03/09
2009-04-28122S-DIV
2009-04-28123NC INC ALREADY ADJUSTED 20/03/09
2009-04-28RES01ADOPT ARTICLES 20/03/2009
2009-04-28RES13SUB DIVIDE SHARES 20/03/2009
2009-04-2888(2)AD 20/03/09 GBP SI 500@0.1=50 GBP IC 100/150
2009-04-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-19363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to FLAME TELEVISION PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLAME TELEVISION PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2013-04-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
DEBENTURE 2010-06-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2003-05-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of FLAME TELEVISION PRODUCTION LIMITED registering or being granted any patents
Domain Names

FLAME TELEVISION PRODUCTION LIMITED owns 1 domain names.

theflamegroup.co.uk  

Trademarks
We have not found any records of FLAME TELEVISION PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAME TELEVISION PRODUCTION 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 (59113 - Television programme production activities) as FLAME TELEVISION PRODUCTION LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where FLAME TELEVISION PRODUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLAME TELEVISION PRODUCTION 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 FLAME TELEVISION PRODUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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