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Home > England & Wales Companies > FLUX BROADCAST LIMITED
Company Information for

FLUX BROADCAST LIMITED

23 ST LEONARDS ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HH,
Company Registration Number
09170408
Private Limited Company
Active

Company Overview

About Flux Broadcast Ltd
FLUX BROADCAST LIMITED was founded on 2014-08-11 and has its registered office in Bexhill-on-sea. The organisation's status is listed as "Active". Flux Broadcast Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLUX BROADCAST LIMITED
 
Legal Registered Office
23 ST LEONARDS ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1HH
 
Filing Information
Company Number 09170408
Company ID Number 09170408
Date formed 2014-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 16:19:37
Primary Source:Companies House
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Company Officers of FLUX BROADCAST LIMITED

Current Directors
Officer Role Date Appointed
ROSS MASON
 Director 2018-01-29
EDWARD JOHN MELLISH
 Director 2018-01-29
PHILIP CHARLES MELLISH
 Director 2014-08-11
HERBERT CHARLES ROBERTS
 Director 2014-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP CHARLES MELLISH ICU PROJECT CONSULTANTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
HERBERT CHARLES ROBERTS EURO SPECTRA LIMITED Director 1991-09-05 CURRENT 1989-07-31 Active - Proposal to Strike off
HERBERT CHARLES ROBERTS METAX GROUP LIMITED Director 1991-09-05 CURRENT 1986-09-05 Liquidation
HERBERT CHARLES ROBERTS METAX LIMITED Director 1991-09-05 CURRENT 1942-08-08 Active - Proposal to Strike off

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
2023-08-13CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-04-0430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08Director's details changed for Mr Christopher Pleass on 2022-11-08
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-06-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07RES09Resolution of authority to purchase a number of shares
2021-09-03PSC07CESSATION OF EDWARD JOHN MELLISH AS A PERSON OF SIGNIFICANT CONTROL
2021-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN HENKES
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES MELLISH
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-09-03PSC04Change of details for Mr Ross Mason as a person with significant control on 2021-08-10
2021-09-03CH01Director's details changed for Mr Christopher Pleass on 2021-08-10
2021-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/21 FROM 12 Blackstone Close Farnborough Hampshire GU14 9JW
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-05-05MEM/ARTSARTICLES OF ASSOCIATION
2021-03-13SH08Change of share class name or designation
2021-03-13SH0103/03/21 STATEMENT OF CAPITAL GBP 2600
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-06-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT CHARLES ROBERTS
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-08-29SH08Change of share class name or designation
2019-08-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of Memorandum and Articles of Association
2019-07-25CH01Director's details changed for Mr Christopher Pleass on 2019-07-25
2019-07-25AP01DIRECTOR APPOINTED MR CHRISTOPHER PLEASS
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CH01Director's details changed for Mr Ross Mason on 2018-08-16
2018-09-10PSC04Change of details for Mr Ross Mason as a person with significant control on 2018-08-16
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-08-20CH01Director's details changed for Mr Herbert Charles Roberts on 2018-08-10
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2018
2018-02-12PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2018
2018-02-09PSC08NOTIFICATION OF PSC STATEMENT ON 09/02/2018
2018-02-09PSC08NOTIFICATION OF PSC STATEMENT ON 09/02/2018
2018-02-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JOHN MELLISH
2018-02-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS MASON
2018-02-09CH01Director's details changed for Mr Ross Mason on 2018-02-04
2018-02-09PSC09Withdrawal of a person with significant control statement on 2018-02-09
2018-02-09AP01DIRECTOR APPOINTED MR EDWARD JOHN MELLISH
2018-02-09AP01DIRECTOR APPOINTED MR ROSS MASON
2018-01-25AA01Previous accounting period shortened from 01/10/17 TO 30/09/17
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 2200
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-09-28PSC08Notification of a person with significant control statement
2017-09-28PSC07CESSATION OF HERBERT CHARLES ROBERTS AS A PSC
2017-09-28PSC07CESSATION OF PHILIP CHARLES MELLISH AS A PSC
2017-09-28SH0103/04/17 STATEMENT OF CAPITAL GBP 2200
2017-07-19PSC04Change of details for Mr Philip Charles Mellish as a person with significant control on 2017-07-19
2017-05-18AA01/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2001
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-05-11AA01/10/15 TOTAL EXEMPTION SMALL
2015-09-25ANNOTATIONClarification
2015-09-25RP04SECOND FILING FOR FORM SH01
2015-09-25RP04SECOND FILING FOR FORM SH01
2015-09-25RP04SECOND FILING FOR FORM SH01
2015-09-05LATEST SOC05/09/15 STATEMENT OF CAPITAL;GBP 2001
2015-09-05AR0111/08/15 FULL LIST
2015-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2015 FROM 12 BLACKSTONE CLOSE BLACKSTONE CLOSE FARNBOROUGH HAMPSHIRE GU14 9JW UNITED KINGDOM
2015-06-10SH0102/10/14 STATEMENT OF CAPITAL GBP 1000
2015-06-10SH0102/10/14 STATEMENT OF CAPITAL GBP 1000
2015-06-10AA01CURREXT FROM 31/08/2015 TO 01/10/2015
2014-09-30AP01DIRECTOR APPOINTED MR HERBERT CHARLES ROBERTS
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-30SH0130/09/14 STATEMENT OF CAPITAL GBP 1000
2014-09-30SH0130/09/14 STATEMENT OF CAPITAL GBP 1000
2014-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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
59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to FLUX BROADCAST LIMITED 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 FLUX BROADCAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLUX BROADCAST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2015-10-01
Annual Accounts
2016-10-01
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FLUX BROADCAST LIMITED

Intangible Assets
Patents
We have not found any records of FLUX BROADCAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLUX BROADCAST LIMITED
Trademarks
We have not found any records of FLUX BROADCAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLUX BROADCAST LIMITED. 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 (59112 - Video production activities) as FLUX BROADCAST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLUX BROADCAST LIMITED 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 FLUX BROADCAST LIMITED 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 FLUX BROADCAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN40 1HH