FLYNET PICTURES UK LIMITED
Company is dissolved
General Information
NAME
FLYNET PICTURES UK LIMITED
COMPANY NUMBER
07514954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
02/02/2011
(13 years and 10 months old)
WEBSITE
SPLASHNEWS.COM
CONFIRMATION STATEMENT MADE UP TO
05/10/2018
ACCOUNTS MADE UP TO
31/01/2017
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO14 2AQ
Office D Beresford House
Town Quay
Southampton SO14 2AQ
Southampton
SO14 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACK COUNTRY ROCK LIMITED | Company is dissolved | View Report |
| FLYNET PICTURES UK LIMITED | Company is dissolved | View Report |
| FLYING NEWS UAV LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Simon John Bridger (910090145) Appointed |
| 19/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 19/02/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
Credit Risk Overview
Want to learn more about FLYNET PICTURES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLYNET PICTURES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLYNET PICTURES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1978 (age: 46) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
Born in N/A |
Active | Director |
Current: 79 Past: 107 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 333 Past: 586 |
View Report |
|
Born in Jun 1981 |
Resigned | Director |
Current: 7 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACK COUNTRY ROCK LIMITED | Company is dissolved | View Report |
| FLYNET PICTURES UK LIMITED | Company is dissolved | View Report |
| FLYING NEWS UAV LIMITED | Company is dissolved | View Report |
| THE FRONT ROW PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| THE FRONT ROW PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| SPLASH NEWS AND PICTURE AGENCY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Simon John Bridger (910090145) Appointed |
| 19/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 19/02/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 16/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/02/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 25/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 18/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 18/01/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 10/01/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 10/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 05/01/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 21/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 18/12/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 07/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 07/12/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 04/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 27/11/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 12/10/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 21/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 21/09/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 14/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 14/09/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 07/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 07/09/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 02/08/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 20/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 20/07/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 14/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 13/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 13/07/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 30/06/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 29/06/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 29/06/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 28/06/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 22/06/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 08/06/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 25/05/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 19/05/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 11/05/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 10/04/2020 | Danny Hayward (917584830) has left the board |
| 10/04/2020 | John Antony Churchill (914078352) has left the board |
| 13/02/2019 | Change in Reg. Office |
| 11/01/2019 | Change in Reg. Office |
| 15/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | Robin James Stanton-Gleaves (909350925) has left the board |
| 26/09/2018 | David William Dinsmore (920745464) has left the board |
| 20/09/2018 | John Gerard Edwards (922897490) has left the board |
| 17/07/2018 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 17/07/2018 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
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