FLAME TELEVISION PRODUCTION LIMITED

Company number 03863614

Date	Type	Description	View / Download
02 Feb 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(18 pages)
02 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(35 pages)
03 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
03 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
07 Dec 2016	AP01	Appointment of Mr Tim Robinson as a director on 5 September 2016	(2 pages)
24 Jun 2016	MR01	Registration of charge 038636140004, created on 20 June 2016	(8 pages)
11 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 150	(7 pages)
04 Feb 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
05 May 2015	TM01	Termination of appointment of Celine Clarke as a director on 17 April 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 150	(7 pages)
18 Dec 2014	AA	Full accounts made up to 30 June 2014	(16 pages)
24 Nov 2014	TM01	Termination of appointment of James Robert Gregory as a director on 31 October 2014	(1 page)
28 Apr 2014	CH01	Director's details changed for Mrs Celine Clarke on 9 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Mrs Celine Meller-Clarke on 9 April 2014	(2 pages)
26 Mar 2014	AA	Accounts made up to 30 June 2013	(17 pages)
20 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 150	(8 pages)
14 Feb 2014	CH01	Director's details changed for Mrs Celine Meller on 11 October 2013	(2 pages)
10 Dec 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders	(8 pages)
10 Dec 2013	CH01	Director's details changed for Mrs Celine Meller on 11 October 2013	(2 pages)
14 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 October 2012	(24 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement and debenture 28/03/2013	(3 pages)
17 Apr 2013	TM01	Termination of appointment of Richard Bennett as a director	(1 page)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
21 Mar 2013	TM01	Termination of appointment of Claire Featherstone as a director	(1 page)
04 Dec 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/08/2013	(10 pages)