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FLINT STUDIOS LTD

Company number NI610114

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2024 AP01 Appointment of Mr William Kenneth Montgomery as a director on 29 October 2024
13 Nov 2024 AP01 Appointment of Mr John Stephen Rigby as a director on 29 October 2024
13 Nov 2024 AP01 Appointment of Mr Andrew Robert Melbourne as a director on 29 October 2024
13 Nov 2024 TM01 Termination of appointment of Jeremy Biggerstaff as a director on 29 October 2024
13 Nov 2024 TM02 Termination of appointment of Brian Thomas Connolly as a secretary on 29 October 2024
21 Oct 2024 MR04 Satisfaction of charge NI6101140001 in full
29 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
31 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
31 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
31 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with updates
14 Dec 2022 PSC02 Notification of Pinnacle Computing (Support) Limited as a person with significant control on 31 October 2022
14 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 14 December 2022
14 Dec 2022 AP03 Appointment of Brian Thomas Connolly as a secretary on 31 October 2022
14 Dec 2022 AP01 Appointment of Mr James Harvey Spencer as a director on 31 October 2022
14 Dec 2022 TM01 Termination of appointment of William Mathers as a director on 31 October 2022
14 Dec 2022 TM01 Termination of appointment of Mark Mccann as a director on 31 October 2022
14 Dec 2022 TM01 Termination of appointment of Peter Hanlon as a director on 31 October 2022
14 Dec 2022 TM01 Termination of appointment of Colin Coffey as a director on 31 October 2022
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
04 Feb 2021 SH06 Cancellation of shares. Statement of capital on 23 December 2020
  • GBP 84.00
04 Feb 2021 SH03 Purchase of own shares.