Liquidation
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Company Information for FLARE FILM (AWAY) LIMITED
RECOVERY HOUSE, HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
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Company Registration Number
 08740391 Private Limited Company
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Company Overview
About Flare Film (away) Ltd
FLARE FILM (AWAY) LIMITED was founded on 2013-10-21 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Flare Film (away) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| FLARE FILM (AWAY) LIMITED | |
| Legal Registered Office | |
| RECOVERY HOUSE, HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU Other companies in W1G | |
Filing Information
| Company Number | 08740391 | |
|---|---|---|
| Company ID Number | 08740391 | |
| Date formed | 2013-10-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2017 | |
| Account next due | 31/07/2019 | |
| Latest return | 21/10/2015 | |
| Return next due | 18/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-12-14 22:34:03 |
| Companies House |
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Companies with same name FLARE FILM (AWAY) LIMITED
The following companies were found which have the same name as FLARE FILM (AWAY) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FLARE FILM (AWAY) LIMITED | Unknown |
Company Officers of FLARE FILM (AWAY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AURIA@WIMPOLE STREET LTD |
||
HELEN MARY HOWARD |
||
TERENCE JOHN PETTIT |
||
RICHARD EDWARD FERGUSON TURNER |
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| AURIA GOLF MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
| AURIA FOOTBALL MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
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| AURIA CRICKET MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
| AURIA MOTOR RACING MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
| AURIA TENNIS MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
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| DELMAR LONDON LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2015-02-24 | |
| MANSONIA LIMITED | Company Secretary | 2013-05-31 | CURRENT | 2011-05-05 | Dissolved 2016-06-21 | |
| AURIA MANAGEMENT (SIX) LTD | Company Secretary | 2013-05-31 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
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| OLIVE BRANCH ARTS (LONDON) LTD | Company Secretary | 2013-05-08 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
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| BALLISTA DIGITAL LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
| GE PROPERTY CONSULTANTS LTD | Company Secretary | 2013-01-14 | CURRENT | 2013-01-14 | Dissolved 2016-02-09 | |
| 30 FEET OF DUST THE MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-11-22 | |
| THE LA JOB MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-12-13 | |
| SAVING SANTA 2 THE MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-11-22 | |
| NO GREAT BEAUTY THE MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2017-03-21 | |
| 1863 LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Active - Proposal to Strike off | |
| CANARY WHARF FILMS (RED) LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-08-17 | Dissolved 2014-03-04 | |
| PRO VENTURE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-09-09 | Dissolved 2014-05-20 | |
| COMMUNION THE FILM LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-08-13 | Dissolved 2014-09-09 | |
| ECO CHARGE TECHNOLOGY LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-03-22 | Dissolved 2015-01-20 | |
| OLIVE BRANCH ARTS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-08-07 | Dissolved 2014-08-19 | |
| GRG OILANDGAS LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-10-03 | Dissolved 2014-05-20 | |
| ZOE LEM LONDON LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-03-24 | Dissolved 2013-08-13 | |
| CANARY WHARF FILMS (BLUE) LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-08-17 | Dissolved 2014-03-04 | |
| MEMBERS OF STAFF LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-10-26 | Dissolved 2015-06-09 | |
| OVERTHROW (UK) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2004-09-16 | Dissolved 2015-04-14 | |
| THE MUMPER LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-06-11 | Dissolved 2015-07-14 | |
| WHIZZ BANG POP FRANCHISING LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-02-18 | Dissolved 2015-05-12 | |
| SPINSTER FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2005-04-05 | Dissolved 2015-09-08 | |
| GBR PRODUCTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-02-16 | Dissolved 2016-02-02 | |
| 50/50 FILM LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-01-26 | Dissolved 2016-02-16 | |
| BPS CONSULTANCY LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-07-18 | Dissolved 2016-03-22 | |
| LONDON SESSIONS PRODUCTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-06-05 | Dissolved 2016-02-19 | |
| SPELLBOUND FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-03-07 | Dissolved 2016-07-19 | |
| BLACK ROCK FILMS LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-09-12 | Dissolved 2016-11-15 | |
| FILM LOUNGE (LONDON) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-06-04 | Dissolved 2016-11-22 | |
| W4H LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-06-29 | Dissolved 2016-12-13 | |
| THE LOST SOUL (FILM) LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-08-14 | Dissolved 2017-01-17 | |
| DOM EDMUNDS LTD | Company Secretary | 2012-12-31 | CURRENT | 2007-03-15 | Dissolved 2017-05-23 | |
| CHARISMA PICTURES LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-03-13 | Dissolved 2017-08-22 | |
| AMUSED SLOTH LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
| CONVERGENT NETWORK SOLUTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 1999-04-13 | Active | |
| GALLERYMEDIA LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2004-05-13 | Liquidation | |
| LOOKING GLASS CREATIVE LTD | Company Secretary | 2012-12-31 | CURRENT | 2005-04-04 | Active | |
| ICEBERGH LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-02-22 | Active | |
| CINEMAN FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-05-24 | Active | |
| INSIDER EVENTS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-08-05 | Active | |
| JACKBOOTS ON WHITEHALL LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-01-27 | Active - Proposal to Strike off | |
| LIMELIGHT CTL LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-07-08 | Active | |
| KATHRYN PENN-SIMKINS LTD | Company Secretary | 2012-12-31 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
| DIAMOND NINE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-08-09 | Liquidation | |
| KIASU LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
| CONVERGENT HOLDINGS (LONDON) LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-07-29 | Active | |
| CNS HUT3 LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-07-29 | Active | |
| BLACKOUT DIGITAL LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-02-08 | Active | |
| 1863 (LONDON) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
| TELEVISUAL MEDIA UK LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-08-01 | Active | |
| RECREATE PRODUCTIONS LTD | Company Secretary | 2012-12-31 | CURRENT | 2007-05-14 | Dissolved 2018-07-10 | |
| TANGOWORLD LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
| TECHNOLOGY ENTERPRISES LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-09-07 | Active | |
| SUBCULTURE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-05-22 | Active | |
| ROAMING GIRAFFE LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-06-25 | Active | |
| MPCQI LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-09-13 | Active | |
| PLATINUM PICTURES LONDON LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-09-20 | Active | |
| TERWILLIKER LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
| 3C FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-09-26 | Active | |
| CHICO ENTERPRISE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-03-09 | Liquidation | |
| MIGNONNETTE LONDON LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-06-04 | Active | |
| &DAVE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-07-26 | Active | |
| COCO AND CLAUDE (LONDON) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-06-11 | Active | |
| BLUNT PICTURES LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-02-10 | Active | |
| NIGHTSCAPE PRESS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-10-14 | Active | |
| MR BIRD LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-10-22 | Active - Proposal to Strike off | |
| MCHANA LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
| ANDRAX ENTERPRISES LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-08-04 | Active | |
| EFG COMMUNICATIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
| GATEWAY FILMS LONDON (1) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
| D&PJ REID LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-04-30 | Active | |
| JACOMA FILMS LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-04-30 | Active | |
| EMBRYO PRODUCTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
| BALLISTA MEDIA LTD | Company Secretary | 2012-12-31 | CURRENT | 2006-03-14 | Active | |
| QUICKSILVER FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-03-26 | Liquidation | |
| ETHERIUM LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-03-15 | Active | |
| BOBO KAMINSKI FILM LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-08-17 | Active | |
| AURIA INSOLVENCY LTD | Company Secretary | 2012-12-21 | CURRENT | 2011-12-21 | Dissolved 2016-11-29 | |
| PAST IMPERFECT FILMS LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2015-02-24 | |
| MEDI-MAIL (UK) LTD | Company Secretary | 2012-12-13 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
| GASTROPHONIC LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
| MOMOCO LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2005-12-13 | Active | |
| JEFFERSON (UK) LIMITED | Company Secretary | 2012-12-08 | CURRENT | 2004-12-08 | Active | |
| DUST PR (LONDON) LTD | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Liquidation | |
| BLUE MOON CAPITAL PARTNERS LIMITED | Company Secretary | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
| FOOTPRINT 51 LIMITED | Company Secretary | 2012-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
| TOM MACFARLANE DESIGN LIMITED | Company Secretary | 2012-11-24 | CURRENT | 2005-11-24 | Dissolved 2014-06-17 | |
| BY RECOMMENDATION LIMITED | Company Secretary | 2012-11-19 | CURRENT | 2003-12-11 | Dissolved 2015-09-08 | |
| LORD ENTERTAINMENT GROUP LIMITED | Company Secretary | 2012-11-18 | CURRENT | 2009-01-09 | Active - Proposal to Strike off | |
| IMMORTAL LONGINGS LIMITED | Company Secretary | 2012-11-14 | CURRENT | 2008-11-14 | Dissolved 2018-07-17 | |
| ODYSSEYZONE.COM LTD | Company Secretary | 2012-11-09 | CURRENT | 2000-11-09 | Active - Proposal to Strike off | |
| CONVIVIA CONSULTING LIMITED | Company Secretary | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
| RIMUS DESIGN LIMITED | Company Secretary | 2012-11-07 | CURRENT | 2006-11-07 | Dissolved 2018-01-16 | |
| ROBBIE WRAITH LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2007-11-01 | Active | |
| IGM CONSULTANCY LTD | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
| SAVING SANTA THE MOVIE LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2011-10-12 | Dissolved 2018-03-20 | |
| OVERTHROW SOUND LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2008-10-10 | Dissolved 2015-06-30 | |
| OVERTHROW MOTION LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2008-10-10 | Dissolved 2015-09-01 | |
| AURIA THE AGENCY LIMITED | Company Secretary | 2012-10-08 | CURRENT | 2012-10-08 | Active - Proposal to Strike off | |
| IAN PALMER CONSULTANCY LTD | Company Secretary | 2012-10-01 | CURRENT | 2011-07-27 | Dissolved 2017-08-11 | |
| MIND FLIGHT LTD | Company Secretary | 2012-09-20 | CURRENT | 2011-11-23 | Active | |
| OVERTHROW DIGITAL LIMITED | Company Secretary | 2012-09-16 | CURRENT | 2004-09-16 | Active | |
| BSP (UK) CONSULTING LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2010-12-08 | Dissolved 2015-03-10 | |
| PITANGO (UK) LTD | Company Secretary | 2012-08-23 | CURRENT | 2004-08-23 | Active | |
| QUEST UNLIMITED LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
| AURIA PRODUCTION LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
| ALCHEMY (LONDON) LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
| THE ARTISTS ACCORD AGENCY LTD | Company Secretary | 2012-03-14 | CURRENT | 2010-11-25 | Dissolved 2018-01-16 | |
| TWISTER FILM & TELEVISION LIMITED | Director | 2015-11-06 | CURRENT | 2014-10-31 | Liquidation | |
| FANGED HORROR PRODUCTIONS LIMITED | Director | 2015-10-05 | CURRENT | 2015-07-28 | Liquidation | |
| CROSS ZEBRA FILM & TELEVISION LIMITED | Director | 2014-11-17 | CURRENT | 2013-06-18 | Liquidation | |
| THE MUMPER LIMITED | Director | 2014-06-12 | CURRENT | 2010-06-11 | Dissolved 2015-07-14 | |
| FLARE FILM (MESSENGER) LIMITED | Director | 2014-01-30 | CURRENT | 2013-07-05 | Liquidation | |
| 30 FEET OF DUST THE MOVIE LTD | Director | 2013-10-07 | CURRENT | 2013-01-07 | Dissolved 2016-11-22 | |
| THE LA JOB MOVIE LTD | Director | 2013-10-07 | CURRENT | 2013-01-07 | Dissolved 2016-12-13 | |
| THE GREEN MARINE MOVIE LIMITED | Director | 2013-10-07 | CURRENT | 2012-10-16 | Dissolved 2016-11-22 | |
| SAVING SANTA 2 THE MOVIE LTD | Director | 2013-10-07 | CURRENT | 2013-01-07 | Dissolved 2016-11-22 | |
| NO GREAT BEAUTY THE MOVIE LTD | Director | 2013-10-07 | CURRENT | 2013-01-07 | Dissolved 2017-03-21 | |
| THE SHAH MOVIE LTD | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| 50/50 FILM LTD | Director | 2013-01-27 | CURRENT | 2010-01-26 | Dissolved 2016-02-16 | |
| BLUE MOON CAPITAL PARTNERS LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
| GATEWAY FILMS LONDON (1) LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
| ETHERIUM LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
| HOW FUNNY THE MOVIE LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
| RIGHT TIME RIGHT PLACE THE MOVIE LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
| PLATINUM PICTURE COMPANY LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
| SYZYGY+ LIMITED | Director | 2015-10-26 | CURRENT | 2011-09-12 | Active | |
| FANGED HORROR PRODUCTIONS LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Liquidation | |
| THE LONGEST COCKTAIL PARTY THE MOVIE LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
| CROSS ZEBRA FILM & TELEVISION LIMITED | Director | 2014-11-03 | CURRENT | 2013-06-18 | Liquidation | |
| TWISTER FILM & TELEVISION LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Liquidation | |
| MMB THE MOVIE LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
| MERIDIAN FILMS LONDON ONE LTD | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2016-07-05 | |
| THE MASTERSHIP GAME UK LTD | Director | 2014-01-06 | CURRENT | 2014-01-06 | Dissolved 2017-05-23 | |
| STONE PRODUCTION CONSULTANCY LTD | Director | 2014-01-06 | CURRENT | 2014-01-06 | Liquidation | |
| MERIDIAN FILMS LTD | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2016-09-06 | |
| FLARE FILM (MESSENGER) LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Liquidation | |
| THE SHAH MOVIE LTD | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| THE GREEN MARINE MOVIE LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2016-11-22 | |
| PLATINUM PICTURES LONDON LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
| 50/50 FILM LTD | Director | 2011-10-01 | CURRENT | 2010-01-26 | Dissolved 2016-02-16 | |
| ETHERIUM LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
| FILM LOUNGE (LONDON) LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Dissolved 2016-11-22 | |
| HARBINGER TELEVISION LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Liquidation | |
| POV LIMITED | Director | 2018-05-27 | CURRENT | 2016-05-31 | Active - Proposal to Strike off | |
| HOTSIDE TELEVISION LIMITED | Director | 2018-02-26 | CURRENT | 2016-06-08 | Liquidation | |
| PHENOMENA LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
| IMPUDENCE LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
| DREAMSCAPE STUDIOS LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
| POV ENTERTAINMENT (LONDON) LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active - Proposal to Strike off | |
| LEAN & GREEN LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
| SUPREME FILM & TELEVISION ENTERTAINMENT LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Liquidation | |
| UNIFORM FILM & TELEVISION LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Liquidation | |
| RATIO FILM (ZULU) LIMITED | Director | 2016-01-29 | CURRENT | 2011-02-17 | Dissolved 2016-05-17 | |
| FANGED HORROR PRODUCTIONS LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Liquidation | |
| TWISTER FILM & TELEVISION LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Liquidation | |
| UNITED NATION + LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active - Proposal to Strike off | |
| ROAST HOG CATERING LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Dissolved 2017-11-07 | |
| FLARE FILM (MESSENGER) LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Liquidation | |
| CROSS ZEBRA FILM & TELEVISION LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Liquidation | |
| FLARE FILM LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| EYELINE ENTERTAINMENT LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
| SYZYGY+ LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
| RATIO FILM (YANKEE) LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Liquidation | |
| RATIO FILM LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
| FIRST CLASS POST PRODUCTION LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
| POV ENTERTAINMENT LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
| PARDUS PARDUS LIMITED | Director | 1991-08-28 | CURRENT | 1982-12-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/19 FROM The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH England | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR AURIA@WIMPOLE STREET LTD on 2019-05-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARY HOWARD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/18 FROM 9 Wimpole Street London W1G 9SR | |
| LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 1139012 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 27/07/15 STATEMENT OF CAPITAL GBP 989012.00 | |
| SH01 | 09/06/15 STATEMENT OF CAPITAL GBP 834012.00 | |
| SH01 | 17/08/15 STATEMENT OF CAPITAL GBP 1119012 | |
| SH01 | 18/08/15 STATEMENT OF CAPITAL GBP 1124012 | |
| SH01 | 04/04/15 STATEMENT OF CAPITAL GBP 694012 | |
| SH01 | 05/12/14 STATEMENT OF CAPITAL GBP 454012 | |
| SH01 | 21/10/15 STATEMENT OF CAPITAL GBP 1161512 | |
| RP04AR01 | Second filing of the annual return made up to 2015-10-21 | |
| RP04CS01 | Second filing of Confirmation Statement dated 21/10/2016 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1161512 | |
| CS01 | Clarification A SECOND FILED CS01 (STANDARD INDUSTRIAL LASSIFICATION, STATEMENT OF CAPITAL AND TRADING STATUS AND SHAREHOLDERS INFORMATION) WAS REGISTERED ON 12/06/2017. | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/09/15 TO 31/10/15 | |
| AA01 | Previous accounting period shortened from 31/10/15 TO 30/09/15 | |
| LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1139012 | |
| AR01 | 21/10/15 FULL LIST | |
| AR01 | 21/10/15 FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of removal of pre-emption rights</ul> | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 286012.00 | |
| SH01 | 06/11/14 STATEMENT OF CAPITAL GBP 401012.00 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| AP04 | CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LIMITED | |
| SH01 | 23/04/14 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED MS HELEN MARY HOWARD | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM C/O NOW 16A MARKET STREET WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7LP ENGLAND | |
| AP01 | DIRECTOR APPOINTED TERENCE JOHN PETTIT-PAGE | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM THE BARN THE GREEN ASTON ROWANT WATLINGTON OXFORDSHIRE OX49 5ST ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 FLARE FILM (AWAY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2019-06-11 |
| Appointment of Liquidators | 2019-06-11 |
| Notices to Creditors | 2019-06-11 |
Fines / Sanctions
No fines or sanctions have been issued against FLARE FILM (AWAY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FLARE FILM (AWAY) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
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
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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 FLARE FILM (AWAY) LIMITED
Intangible Assets
Patents
We have not found any records of FLARE FILM (AWAY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FLARE FILM (AWAY) LIMITED
Income
Government Income
We have not found government income sources for FLARE FILM (AWAY) 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 FLARE FILM (AWAY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FLARE FILM (AWAY) 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | FLARE FILM (AWAY) LIMITED | Event Date | 2019-06-07 |
| Passed: 7 June 2019 At a general meeting of the Members of the above-named Company, duly convened, and held at 4 Wimpole Street, London W1G 9SH on 7 June 2019 at 3.00 pm the following resolutions were passed, 1 as a Special Resolution and 3 as an Extraordinary Resolution and 2 and 4 as Ordinary Resolutions Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Alan J Clark, of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU, be appointed Liquidator of the Company and 3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and 4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to the members." Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 7 June 2019 . Further information about this case is available from Jenny Poleykett at the offices of Carter Clark on 0208 559 5087. Richard Turner , Chairman of Meeting : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FLARE FILM (AWAY) LIMITED | Event Date | 2019-06-07 |
| Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Jenny Poleykett at the offices of Carter Clark on 0208 559 5087. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | FLARE FILM (AWAY) LIMITED | Event Date | 2019-06-07 |
| NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 7 June 2019, are required, on or before 8 July 2019 to send their full names and addresses together with full particulars of their debts or claims to Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 7 June 2019 . Further information about this case is available from Jenny Poleykett at the offices of Carter Clark on 0208 559 5087 or at jenny.poleykett@carterclark.co.uk. Alan J Clark , Liquidator Dated: 10 June 2019 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLARE FILM (AWAY) 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 FLARE FILM (AWAY) LIMITED any grants or awards. Ownership
We could not find any group structure information
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