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Company Information for

FLUTTER FILMS LIMITED

SELBY, NORTH YORKSHIRE, YO8,
Company Registration Number
06572852
Private Limited Company
Dissolved

Dissolved 2018-06-26

Company Overview

About Flutter Films Ltd
FLUTTER FILMS LIMITED was founded on 2008-04-22 and had its registered office in Selby. The company was dissolved on the 2018-06-26 and is no longer trading or active.

Key Data
Company Name
FLUTTER FILMS LIMITED
 
Legal Registered Office
SELBY
NORTH YORKSHIRE
 
Filing Information
Company Number 06572852
Date formed 2008-04-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2018-06-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-23 21:59:45
Primary Source:Companies House
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Company Officers of FLUTTER FILMS LIMITED

Current Directors
Officer Role Date Appointed
ALAN RICHARD LATHAM
 Company Secretary 2011-03-31
ALAN RICHARD LATHAM
 Director 2008-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JENNIFER BOOTE
 Director 2008-04-22 2017-08-28
ALISTAIR DAVID ROSS
 Company Secretary 2008-04-22 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN RICHARD LATHAM LAIRBNB LTD Director 2014-06-17 CURRENT 2014-06-17 Dissolved 2017-11-14
ALAN RICHARD LATHAM THE MIX MARKETING AND MANAGEMENT LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active - Proposal to Strike off
ALAN RICHARD LATHAM GF KYTS LIMITED Director 2014-06-02 CURRENT 2013-12-05 Active - Proposal to Strike off
ALAN RICHARD LATHAM KEEP YOUR TRAP SHUT LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
ALAN RICHARD LATHAM MID-LIFE CRISIS FILM LTD. Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
ALAN RICHARD LATHAM HIGHFIELD GRANGE CONSTRUCTION LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
ALAN RICHARD LATHAM GSP MACBETH LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
ALAN RICHARD LATHAM THE COMEDIAN'S GUIDE TO SURVIVAL LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
ALAN RICHARD LATHAM LOVE OF MY LIFE PRODUCTIONS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
ALAN RICHARD LATHAM HIGHFIELD GRANGE FILM DEVELOPMENT LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
ALAN RICHARD LATHAM THAT GOOD NIGHT LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
ALAN RICHARD LATHAM NORTHERN FILM AND TELEVISION LIMITED Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2014-11-18
ALAN RICHARD LATHAM PIX PRODUCTIONS LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
ALAN RICHARD LATHAM SPARKS AND EMBERS LIMITED Director 2011-12-05 CURRENT 2009-11-08 Dissolved 2017-01-10
ALAN RICHARD LATHAM GSP DISTRIBUTION LIMITED Director 2011-11-18 CURRENT 2011-11-01 Liquidation
ALAN RICHARD LATHAM VIRIDIAN FX LIMITED Director 2011-11-17 CURRENT 2011-10-28 Active
ALAN RICHARD LATHAM BLISS! THE FILM LIMITED Director 2011-04-12 CURRENT 2011-03-22 Dissolved 2017-05-30
ALAN RICHARD LATHAM HIGHFIELD GRANGE MANAGEMENT LIMITED Director 2011-04-12 CURRENT 2011-03-22 Active
ALAN RICHARD LATHAM BLISS FILMS LIMITED Director 2010-09-01 CURRENT 2010-09-01 Active - Proposal to Strike off
ALAN RICHARD LATHAM THE HOT POTATO LIMITED Director 2010-07-05 CURRENT 2009-05-18 Dissolved 2017-12-04
ALAN RICHARD LATHAM FAMILY DIES LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active
ALAN RICHARD LATHAM GREEN SCREEN PRODUCTIONS LIMITED Director 2008-10-08 CURRENT 2008-10-08 Liquidation
ALAN RICHARD LATHAM STICKY WICKET FILMS LIMITED Director 2008-07-11 CURRENT 2008-07-11 Active - Proposal to Strike off
ALAN RICHARD LATHAM I COULD NEVER LIMITED Director 2006-03-20 CURRENT 2003-03-25 Dissolved 2018-06-12
ALAN RICHARD LATHAM FORMULA POST PRODUCTION LIMITED Director 2005-09-14 CURRENT 2005-09-14 Dissolved 2018-05-29
ALAN RICHARD LATHAM FORMULA FILMS LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
ALAN RICHARD LATHAM TEMPLAR MANAGEMENT SERVICES LIMITED Director 2005-06-09 CURRENT 2005-06-09 Dissolved 2016-01-19
ALAN RICHARD LATHAM FDC DISTRIBUTION LIMITED Director 2000-10-25 CURRENT 2000-10-25 Active - Proposal to Strike off
ALAN RICHARD LATHAM FILM DEVELOPMENT CORPORATION LIMITED Director 1996-04-17 CURRENT 1996-04-17 Active - Proposal to Strike off

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
2018-06-26GAZ2STRUCK OFF AND DISSOLVED
2017-12-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-11-07GAZ1FIRST GAZETTE
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2017 FROM PO BOX YO8 6DP HIGHFIELD GRANGE HIGHFIELD GRANGE SELBY NORTH YORKSHIRE YO8 6DP UNITED KINGDOM
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2017 FROM GSP STUDIOS HIGHFIELD GRANGE SELBY NORTH YORKSHIRE YO8 6DP ENGLAND
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BOOTE
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN RICHARD LATHAM
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM GREEN SCREEN STUDIOS HIGHFIELD GRANGE BUBWITH SELBY NORTH YORKSHIRE YO8 6DP
2016-11-01DISS40DISS40 (DISS40(SOAD))
2016-10-30AA31/10/15 TOTAL EXEMPTION SMALL
2016-10-04GAZ1FIRST GAZETTE
2016-06-11LATEST SOC11/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-11AR0122/04/16 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-24AR0122/04/15 FULL LIST
2014-08-08AA31/10/13 TOTAL EXEMPTION FULL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0122/04/14 FULL LIST
2013-10-04AA31/10/12 TOTAL EXEMPTION FULL
2013-07-08AR0122/04/13 FULL LIST
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2012 FROM LAUREL HOUSE GOOSE TRACK LANE LILLING YORK YO60 6RP UNITED KINGDOM
2012-08-23AA31/10/11 TOTAL EXEMPTION FULL
2012-05-08AR0122/04/12 FULL LIST
2012-01-30AA01PREVEXT FROM 30/04/2011 TO 31/10/2011
2011-05-23AR0122/04/11 FULL LIST
2011-05-22AP03SECRETARY APPOINTED MR ALAN RICHARD LATHAM
2011-05-22TM02APPOINTMENT TERMINATED, SECRETARY ALISTAIR ROSS
2011-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 21 HYLTON ROAD HARTLEPOOL TS26 0AG
2010-06-01AA30/04/10 TOTAL EXEMPTION FULL
2010-04-30AR0122/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH BOOTE / 01/01/2010
2010-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-21AA30/04/09 TOTAL EXEMPTION FULL
2009-05-14363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-04-22NEWINCINCORPORATION 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 FLUTTER FILMS 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 FLUTTER FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN AGREEMENT 2010-03-01 Outstanding FILM FINANCES INC
DEED OF SECURITY ASSIGNMENT AND CHARGE 2010-03-01 Outstanding SILVER REEL ENTERTAINMENT MEZZANINE FUND L.P.
DEED OF SECURITY ASSIGNMENT AND CHARGE BETWEEN THE COMPANY AND THE CHARGEE OVER THE FILM PROVISIONALLY ENTITLED "FLUTTER" 2010-02-19 Outstanding SUNRISE FILMS LLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 FLUTTER FILMS LIMITED

Intangible Assets
Patents
We have not found any records of FLUTTER FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLUTTER FILMS LIMITED
Trademarks
We have not found any records of FLUTTER FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLUTTER FILMS 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 FLUTTER FILMS 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 FLUTTER FILMS 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 FLUTTER FILMS 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 FLUTTER FILMS 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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