About

Registered Number: 08873340
Date of Incorporation: 03/02/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP

 

Flaunden Films Ltd was established in 2014, it's status at Companies House is "Active". There are 2 directors listed as Morahan, Andrew Douglas, Shurville, Tom for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORAHAN, Andrew Douglas 09 April 2014 - 1
Secretary Name Appointed Resigned Total Appointments
SHURVILLE, Tom 10 March 2014 13 April 2015 1

Filing History

Document Type Date
AA - Annual Accounts 06 January 2020
CS01 - N/A 27 October 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 03 November 2015
CH01 - Change of particulars for director 03 November 2015
AA - Annual Accounts 13 April 2015
AA01 - Change of accounting reference date 13 April 2015
TM02 - Termination of appointment of secretary 13 April 2015
AR01 - Annual Return 03 November 2014
AP01 - Appointment of director 29 October 2014
RESOLUTIONS - N/A 20 October 2014
SH01 - Return of Allotment of shares 13 October 2014
CERTNM - Change of name certificate 11 July 2014
AA01 - Change of accounting reference date 08 June 2014
AP01 - Appointment of director 12 April 2014
AP03 - Appointment of secretary 19 March 2014
NEWINC - New incorporation documents 03 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.