FLYING PICTURES LIMITED


Registered number: 02072298
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Name: FLYING PICTURES LIMITED
SUMARO LTD
Address: 14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, HAMPSHIRE, SO14 3EX
Incorporation Date: 1986-11-10

Company status: Dissolved


Company Documents

date name form type
2017-04-08 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-07-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-04-29 COMPANY NAME CHANGED FLYING PICTURES LIMITEDCERTIFICATE ISSUED ON 29/04/16 CERTNM
2016-05-09 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-12 DECLARATION OF SOLVENCY 4.70
2016-03-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2016-05-12 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-05-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-04-11 CHANGE OF NAME 31/03/2016 RES15
2016-04-29 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2016-05-13 REGISTERED OFFICE CHANGED ON 13/05/2016 FROMSTONEFIELD PARKCHILBOLTONHAMPSHIRESO20 6BL AD01
2015-11-11 07/11/15 FULL LIST AR01
2015-02-13 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-07 07/11/14 FULL LIST AR01
2014-01-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MARC HAROLD WOLFF / 07/11/2013 CH01
2013-11-07 07/11/13 FULL LIST AR01
2012-03-29 DIRECTOR APPOINTED MRS SUSAN MICHELE PRESCOT AP01
2012-10-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2012-11-13 07/11/12 FULL LIST AR01
2012-04-19 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-29 DIRECTOR APPOINTED ROSAMUND JANE HUNTER SMART AP01
2012-12-19 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDES TM01
2012-10-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2011-04-08 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-15 07/11/11 FULL LIST AR01
2010-04-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-17 07/11/10 FULL LIST AR01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MARC HAROLD WOLFF / 09/11/2009 CH01
2009-04-14 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL OWEN EDWARDES / 09/11/2009 CH01
2009-11-09 07/11/09 FULL LIST AR01
2008-05-21 31/12/07 TOTAL EXEMPTION FULL AA
2008-11-10 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS 363a
2007-06-01 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-16 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS 363a
2007-06-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-16 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-01 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-13 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-13 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS 363a
2005-11-21 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS 363a
2005-06-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-22 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS 363s
2004-12-06 £ IC 94657/4916722/10/04£ SR [email protected]=45040£ SR [email protected]=450 169
2004-12-06 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2004-08-27 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 AA
2003-03-04 NEW DIRECTOR APPOINTED 288a
2003-09-26 £ IC 139950/9465708/09/03£ SR [email protected]=44845£ SR [email protected]=448 169
2003-03-18 AD 10/02/03---------£ SI [email protected]=1385£ IC 138565/139950 88(2)R
2003-03-04 DIRECTOR RESIGNED 288b
2003-08-13 AUDITOR'S RESIGNATION AUD
2003-12-02 DIRECTOR RESIGNED 288b
2003-06-18 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 AA
2003-03-11 £ IC 166008/13856510/02/03£ SR [email protected]=27443 169
2003-12-02 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS 363s
2003-10-27 DIRECTOR RESIGNED 288b
2003-03-18 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)

Last update: 2020-10-29 11:56:23