Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FLARE FILM (ONCE) LIMITED
Company Information for

FLARE FILM (ONCE) LIMITED

TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,
Company Registration Number
09289930
Private Limited Company
Liquidation

Company Overview

About Flare Film (once) Ltd
FLARE FILM (ONCE) LIMITED was founded on 2014-10-31 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Flare Film (once) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FLARE FILM (ONCE) LIMITED
 
Legal Registered Office
TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD
Other companies in SE24
 
Filing Information
Company Number 09289930
Company ID Number 09289930
Date formed 2014-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB214514345  
Last Datalog update: 2023-09-05 15:21:37
Primary Source:Companies House
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.

Company Officers of FLARE FILM (ONCE) LIMITED

Current Directors
Officer Role Date Appointed
AURIA@ WIMPOLESTREET LTD
 Company Secretary 2015-07-10
ANDREW JONATHAN CROSSLEY
 Director 2015-03-18
RICHARD EDWARD FERGUSON TURNER
 Director 2016-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE JOHN PETTIT
 Director 2014-10-31 2015-04-23
RICHARD EDWARD FERGUSON TURNER
 Director 2014-10-31 2015-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JONATHAN CROSSLEY SEVERN QUAY (CHEPSTOW) MANAGEMENT COMPANY LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
ANDREW JONATHAN CROSSLEY CROSSLEY MEDIA LIMITED Director 2015-04-02 CURRENT 2015-04-02 Dissolved 2016-09-20

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
2023-09-05Final Gazette dissolved via compulsory strike-off
2023-06-05Voluntary liquidation. Notice of members return of final meeting
2023-03-25Voluntary liquidation Statement of receipts and payments to 2023-01-18
2023-03-25Voluntary liquidation Statement of receipts and payments to 2023-01-18
2022-10-11Removal of liquidator by court order
2022-10-11LIQ10Removal of liquidator by court order
2022-09-12Voluntary liquidation Statement of receipts and payments to 2022-01-18
2022-09-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-18
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW
2022-07-06600Appointment of a voluntary liquidator
2021-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/21 FROM The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH England
2021-02-08600Appointment of a voluntary liquidator
2021-02-08LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-19
2021-02-08LIQ01Voluntary liquidation declaration of solvency
2021-01-07TM02Termination of appointment of Auria@Wimpole Street Ltd on 2020-12-31
2020-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EDWARD FERGUSON TURNER
2020-09-10PSC09Withdrawal of a person with significant control statement on 2020-09-10
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN CROSSLEY
2019-05-16PSC08Notification of a person with significant control statement
2019-05-08PSC07CESSATION OF TREVOR DOWNING AS A PERSON OF SIGNIFICANT CONTROL
2019-05-02CH04SECRETARY'S DETAILS CHNAGED FOR AURIA@WIMPOLE STREET LTD on 2019-05-02
2019-01-09CH01Director's details changed for Mr. Richard Edward Ferguson Turner on 2018-12-31
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd England
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/18 FROM 9 Wimpole Street London W1G 9SR
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 150027
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-06-26SH0115/07/15 STATEMENT OF CAPITAL GBP 150027.00
2017-06-26SH0124/03/15 STATEMENT OF CAPITAL GBP 27.00
2017-06-13RP04AR01Second filing of the annual return made up to 2015-10-30
2017-06-13ANNOTATIONClarification
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 150012
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-02AP01DIRECTOR APPOINTED MR. RICHARD EDWARD FERGUSON TURNER
2016-05-11AAMDAmended account small company full exemption
2016-05-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AA01Previous accounting period shortened from 30/09/16 TO 31/03/16
2016-03-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-10-30
2016-03-11ANNOTATIONClarification
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 140000
2015-11-30AR0130/10/15 FULL LIST
2015-11-30AR0130/10/15 FULL LIST
2015-11-30AR0130/10/15 FULL LIST
2015-11-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19AA01Previous accounting period shortened from 31/10/15 TO 30/09/15
2015-07-14AP03Appointment of Auria@ Wimpolestreet Ltd as company secretary on 2015-07-10
2015-06-09MEM/ARTSARTICLES OF ASSOCIATION
2015-06-09RES01ADOPT ARTICLES 09/06/15
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2015 FROM UNIT 39 MAHATMA GANDHI INDUSTRIAL ESTATE MILKWOOD ROAD LONDON SE24 0JF UNITED KINGDOM
2015-04-28AP01DIRECTOR APPOINTED MR. ANDREW JONATHAN CROSSLEY
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD FERGUSON TURNER
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2015 FROM, UNIT 39 MAHATMA GANDHI INDUSTRIAL ESTATE, MILKWOOD ROAD, LONDON, SE24 0JF, UNITED KINGDOM
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE PETTIT-PAGE
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 12
2014-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to FLARE FILM (ONCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2021-02-08
Appointmen2021-02-08
Resolution2021-02-08
Fines / Sanctions
No fines or sanctions have been issued against FLARE FILM (ONCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLARE FILM (ONCE) 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 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 FLARE FILM (ONCE) LIMITED

Intangible Assets
Patents
We have not found any records of FLARE FILM (ONCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLARE FILM (ONCE) LIMITED
Trademarks
We have not found any records of FLARE FILM (ONCE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLARE FILM (ONCE) 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 (59111 - Motion picture production activities) as FLARE FILM (ONCE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLARE FILM (ONCE) 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyFLARE FILM (ONCE) LIMITEDEvent Date2021-02-08
 
Initiating party Event TypeAppointmen
Defending partyFLARE FILM (ONCE) LIMITEDEvent Date2021-02-08
Name of Company: FLARE FILM (ONCE) LIMITED Company Number: 09289930 Nature of Business: Motion picture production activities Registered office: The Bank, 1 Campbell Place, Stoke on Trent, ST4 1NH Type…
 
Initiating party Event TypeResolution
Defending partyFLARE FILM (ONCE) LIMITEDEvent Date2021-02-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLARE FILM (ONCE) 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 FLARE FILM (ONCE) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CO3 3AD