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Company Information for

CAROLINE FLACK LTD

MAYFAIR HOUSE 46 BOULEVARD, BOULEVARD, WESTON-SUPER-MARE, AVON, BS23 1NF,
Company Registration Number
07180643
Private Limited Company
Active

Company Overview

About Caroline Flack Ltd
CAROLINE FLACK LTD was founded on 2010-03-06 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active". Caroline Flack Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CAROLINE FLACK LTD
 
Legal Registered Office
MAYFAIR HOUSE 46 BOULEVARD
BOULEVARD
WESTON-SUPER-MARE
AVON
BS23 1NF
Other companies in BS23
 
Filing Information
Company Number 07180643
Company ID Number 07180643
Date formed 2010-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-03-06
Return next due 2019-03-20
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB980556492  
Last Datalog update: 2018-06-25 02:29:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROLINE FLACK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FOUR FIFTY PARTNERSHIP LIMITED   MAYFAIR ASSOCIATES & CONSULTANCY LIMITED   MAYFAIR BUSINESS & TAX CONSULTANCY LIMITED

Company Officers of CAROLINE FLACK LTD

Current Directors
Officer Role Date Appointed
CAROLINE LOUISE FLACK
Director 2010-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL HELEN WYNDHAM WINCOTT
Company Secretary 2010-03-06 2011-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES
2017-12-20AA31/03/17 UNAUDITED ABRIDGED
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-04-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0106/03/16 FULL LIST
2015-10-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-22DISS40DISS40 (DISS40(SOAD))
2015-04-21GAZ1FIRST GAZETTE
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0106/03/15 FULL LIST
2015-04-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0106/03/14 FULL LIST
2014-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG UNITED KINGDOM
2013-05-21AR0106/03/13 FULL LIST
2013-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM C/O C/O JOHN NOEL MANAGEMENT BLOCK B IMPERIAL WORKS PERREN STREET LONDON NW5 3ED UNITED KINGDOM
2012-04-18AR0106/03/12 FULL LIST
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE LOUISE FLACK / 12/01/2012
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 18 HIGHBURY NEW PARK LONDON N5 2DB ENGLAND
2011-09-20TM02APPOINTMENT TERMINATED, SECRETARY RACHEL WYNDHAM WINCOTT
2011-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-14AR0106/03/11 FULL LIST
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE LOUISE FLACK / 14/03/2011
2011-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL HELEN WYNDHAM / 14/03/2011
2010-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to CAROLINE FLACK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAROLINE FLACK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAROLINE FLACK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAROLINE FLACK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-04-01 £ 100
Shareholder Funds 2011-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAROLINE FLACK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAROLINE FLACK LTD
Trademarks
We have not found any records of CAROLINE FLACK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAROLINE FLACK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as CAROLINE FLACK LTD are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC WORLDWIDE LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
Outgoings
Business Rates/Property Tax
No properties were found where CAROLINE FLACK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAROLINE FLACK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAROLINE FLACK LTD any grants or awards.
Ownership
    We could not find any group structure information
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