Flatpack Productions Ltd was registered on 13 November 2002 and are based in Middlesex, it has a status of "Active". The company has 4 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNCAN, Ian Kenric | 13 November 2002 | - | 1 |
DUNCAN, Susan Marie | 16 May 2003 | - | 1 |
HALE, Andrew | 16 May 2003 | - | 1 |
SHERBOURNE, Simon | 16 May 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 August 2020 | |
CS01 - N/A | 18 December 2019 | |
CH01 - Change of particulars for director | 11 December 2019 | |
AA - Annual Accounts | 27 August 2019 | |
CS01 - N/A | 04 December 2018 | |
AA - Annual Accounts | 04 June 2018 | |
CS01 - N/A | 20 December 2017 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 17 January 2017 | |
AA - Annual Accounts | 13 September 2016 | |
AR01 - Annual Return | 11 December 2015 | |
AA - Annual Accounts | 11 August 2015 | |
DISS40 - Notice of striking-off action discontinued | 14 March 2015 | |
AR01 - Annual Return | 12 March 2015 | |
CH01 - Change of particulars for director | 12 March 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 March 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 24 December 2012 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 07 December 2011 | |
CH01 - Change of particulars for director | 07 December 2011 | |
AA - Annual Accounts | 15 November 2011 | |
AR01 - Annual Return | 03 February 2011 | |
AA - Annual Accounts | 08 November 2010 | |
AR01 - Annual Return | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
AA - Annual Accounts | 06 October 2009 | |
AA - Annual Accounts | 01 April 2009 | |
363a - Annual Return | 26 January 2009 | |
AA - Annual Accounts | 28 January 2008 | |
363a - Annual Return | 22 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2008 | |
363a - Annual Return | 30 November 2006 | |
AA - Annual Accounts | 29 November 2006 | |
363a - Annual Return | 04 January 2006 | |
AA - Annual Accounts | 04 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 January 2006 | |
363s - Annual Return | 25 November 2004 | |
AA - Annual Accounts | 20 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2004 | |
363s - Annual Return | 30 December 2003 | |
288a - Notice of appointment of directors or secretaries | 19 July 2003 | |
288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
287 - Change in situation or address of Registered Office | 02 December 2002 | |
NEWINC - New incorporation documents | 13 November 2002 |