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Company Information for

FLY FILM COMPANY LIMITED

63 HORNSEY LANE GARDENS, LONDON, N6 5PA,
Company Registration Number
03972665
Private Limited Company
Active

Company Overview

About Fly Film Company Ltd
FLY FILM COMPANY LIMITED was founded on 2000-04-13 and has its registered office in London. The organisation's status is listed as "Active". Fly Film Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FLY FILM COMPANY LIMITED
 
Legal Registered Office
63 HORNSEY LANE GARDENS
LONDON
N6 5PA
Other companies in N6
 
Previous Names
JUMP MONK FILMS LIMITED20/11/2009
Filing Information
Company Number 03972665
Company ID Number 03972665
Date formed 2000-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB756530814  
Last Datalog update: 2024-07-05 15:12:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLY FILM COMPANY LIMITED
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Company Officers of FLY FILM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LISA MARIE RUSSO
 Company Secretary 2009-09-18
KATE OGBORN
 Director 2008-09-17
LISA MARIE RUSSO
 Director 2000-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARC MUNDEN
 Company Secretary 2000-04-13 2009-09-18
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 2000-04-13 2000-04-13
MC FORMATIONS LIMITED
 Nominated Director 2000-04-13 2000-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATE OGBORN NORTHERN LIGHTS PRODUCTIONS LTD Director 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-04-12
KATE OGBORN FIRST CLASS HERO PRODUCTIONS LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
KATE OGBORN SWANDOWN PRODUCTIONS LIMITED Director 2011-07-15 CURRENT 2011-07-15 Dissolved 2013-10-08
KATE OGBORN DEEP BLUE SEA PRODUCTIONS LIMITED Director 2010-08-18 CURRENT 2010-08-18 Active
KATE OGBORN SELF MADE PRODUCTIONS LIMITED Director 2009-12-08 CURRENT 2009-12-08 Dissolved 2013-10-08
KATE OGBORN ONE FOR THE ROAD FILMS LTD Director 2002-06-24 CURRENT 2002-06-20 Active
KATE OGBORN THIS IS NOT A COMPANY LIMITED Director 2000-12-19 CURRENT 2000-12-18 Active - Proposal to Strike off
LISA MARIE RUSSO NORTHERN LIGHTS PRODUCTIONS LTD Director 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-04-12
LISA MARIE RUSSO SIXTEEN FLY LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2016-07-19
LISA MARIE RUSSO SWANDOWN PRODUCTIONS LIMITED Director 2011-07-15 CURRENT 2011-07-15 Dissolved 2013-10-08
LISA MARIE RUSSO SELF MADE PRODUCTIONS LIMITED Director 2009-12-08 CURRENT 2009-12-08 Dissolved 2013-10-08
LISA MARIE RUSSO AUTOFICTION FILMS LIMITED Director 2009-11-24 CURRENT 2008-09-24 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
2024-06-18CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2024-06-18MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-20MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-16CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-07-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-07-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-03-01AA01Current accounting period extended from 30/04/18 TO 31/10/18
2018-02-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-02-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-05AR0113/04/16 ANNUAL RETURN FULL LIST
2016-05-05AD04Register(s) moved to registered office address 63 Hornsey Lane Gardens London N6 5PA
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-06AR0113/04/15 ANNUAL RETURN FULL LIST
2015-01-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-23AR0113/04/14 ANNUAL RETURN FULL LIST
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-15AR0113/04/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-20AR0113/04/12 ANNUAL RETURN FULL LIST
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/12 FROM 76 Huskisson Street Liverpool Merseyside L8 7LS
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-29AR0113/04/11 ANNUAL RETURN FULL LIST
2011-06-29AD03Register(s) moved to registered inspection location
2011-06-29AD02Register inspection address has been changed
2011-06-28CH01Director's details changed for Lisa Marie Russo on 2011-06-28
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0113/04/10 ANNUAL RETURN FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE RUSSO / 13/04/2010
2010-02-05AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-21SH0101/01/10 STATEMENT OF CAPITAL GBP 200
2009-11-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-20CERTNMCOMPANY NAME CHANGED JUMP MONK FILMS LIMITED CERTIFICATE ISSUED ON 20/11/09
2009-11-19ANNOTATIONInconsistency
2009-10-16RES15CHANGE OF NAME 12/10/2009
2009-10-16TM02APPOINTMENT TERMINATED, SECRETARY MARC MUNDEN
2009-10-16TM01TERMINATE DIR APPOINTMENT
2009-10-16AP03SECRETARY APPOINTED LISA MARIE RUSSO
2009-07-08363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-07-08353LOCATION OF REGISTER OF MEMBERS
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM C/O BLANCHE & CO THAMES HOUSE 3 WELLINGTON STREET LONDON SE18 6WZ
2008-12-10AA30/04/08 TOTAL EXEMPTION FULL
2008-10-07288aDIRECTOR APPOINTED KATE OGBORN
2008-05-13363sRETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS
2008-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-02363sRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/06
2006-07-21363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-07-2188(2)RAD 13/04/06--------- £ SI 1@1=1 £ IC 6/7
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-04-2888(2)RAD 21/04/06--------- £ SI 1@1=1 £ IC 5/6
2006-04-26287REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 16 LLANDAFF ROAD CARDIFF SOUTH GLAMORGAN CF11 9NJ
2005-05-13363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-28363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-0388(2)RAD 28/05/03--------- £ SI 3@1=3 £ IC 2/5
2003-05-09363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-14363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-17363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-05-08288aNEW SECRETARY APPOINTED
2000-05-08288aNEW DIRECTOR APPOINTED
2000-05-08287REGISTERED OFFICE CHANGED ON 08/05/00 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN
2000-05-08288bDIRECTOR RESIGNED
2000-05-08288bSECRETARY RESIGNED
2000-04-13NEWINCINCORPORATION 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 FLY FILM COMPANY 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 FLY FILM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLY FILM COMPANY 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

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 FLY FILM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of FLY FILM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLY FILM COMPANY LIMITED
Trademarks
We have not found any records of FLY FILM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLY FILM COMPANY 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 FLY FILM COMPANY 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 FLY FILM COMPANY 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 FLY FILM COMPANY 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 FLY FILM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode N6 5PA