FLYNET PICTURES UK LIMITED

Address

FLYNET PICTURES UK LIMITED
SUITE 14 20 CHURCHILL SQUARE
KINGS HILL
WEST MALLING
KENT
ENGLAND
ME19 4YU
(558 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 3551 5049
Fax: 020 7117 5052
Web:
Classification:

Media representation services

Legal Information

Company Registration No.:
07514954
Incorporation Date:
2 Feb 2011 (7 Years old)
Financial Year End:
31 Jan
Capital:
£4.06 on 11 Aug 2016
For period ending:
31 Jan 2017
Filed on:
31 Oct 2017

Latest Annual Return

Directors & Shareholder Information
As at:
5 Oct 2015
Filed on:
12 Oct 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Jan 2016 31 Jan 2015 28 Feb 2014
Cash at bank: £523,054 £145,433 £62,939
Debtors: £340,931 £284,916 £297,838
Creditors due within one year: £291,566 £300,493
Total Assets less Current Liabilities: £572,419 £129,856 £360,777
Creditors due after one year / Non Current Liabilities: £250,000 £244,578
Total Assets less Liabilities: £347,143 £148,112 £124,610
Shareholders Funds / Net Worth: £347,143 £148,112 £124,610
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

14 Dec 2018

FLYNET PICTURES UK LIMITED (Company Number 07514954) Registered office: 2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR Principal trading address: 2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR Notice is hereby given that the following resolutions were passed on 6 December 2018, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Carl Jackson (IP No. 8860) and Andrew Watling (IP No. 15910) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: Darra McCarthy-Paul, Email: Darra.McCarthy- Paul@quantuma.com, Tel: 02380 336464 John Churchill, Director 11 December 2018 Ag BG90765

14 Dec 2018

Name of Company: FLYNET PICTURES UK LIMITED Company Number: 07514954 Nature of Business: Media Representation Services Registered office: 2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR Type of Liquidation: Creditors Date of Appointment: 6 December 2018 Liquidator's name and address: Carl Jackson (IP No. 8860) and Andrew Watling (IP No. 15910) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ By whom Appointed: Members and Creditors Ag BG90765

28 Nov 2018

FLYNET PICTURES UK LIMITED (Company Number 07514954) Registered office: 2 Ac Court High Street, Thames Ditton, Surrey, KT7 0SR Principal trading address: 2 Ac Court High Street, Thames Ditton, Surrey, KT7 0SR Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above-named Company (the 'conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 6 December 2018. The meeting will be held as a virtual meeting by conference call on 6 December 2018 at 2.30 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Carl Jackson and Andrew Watling of Quantuma LLP are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Office D, Beresford House, Town Quay, Southampton, SO14 2AQ. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 5 December 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Office D, Beresford House, Town Quay, Southampton, SO14 2AQ. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidators: Carl Jackson (IP No. 8860) and Andrew Watling (IP No. 15910) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ Further details contact: Darra McCarthy-Paul, Email: Darra.McCarthy- Paul@Quantuma.com, Tel: 02380 336464 John Churchill, Director 23 November 2018 Ag AG81804

Recently Filed Documents - 40 available


Directors and Secretaries

Accountancy & Payroll (Uk) Ltd
2 Feb 2011 ⇒ Present ( 7 Years ) Company Secretary
Simon Bridger
14 Feb 2011 ⇒ Present ( 7 Years ) Director
Simon Bridger
14 Feb 2011 ⇒ Present ( 7 Years ) Director
John Churchill
1 Jun 2012 ⇒ Present ( 6 Years ) Director
1 Jun 2012 ⇒ Present ( 6 Years ) Director
David Dinsmore
18 Apr 2016 ⇒ Present ( 2 Years ) Director
John Edwards
31 Mar 2017 ⇒ Present ( 1 Year ) Director
Danny Hayward
1 Jun 2012 ⇒ Present ( 6 Years ) Director
1 Jun 2012 ⇒ Present ( 6 Years ) Director
Robin Stanton-gleaves
20 Aug 2015 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 16 Nov 2015

Previous Addresses

139 FURLONG ROAD
BOLTON-UPON-DEARNE
ROTHERHAM
SOUTH YORKSHIRE
S63 8HD
Changed 14 Mar 2016

12A GOLDTHORPE INDUSTRIAL ESTATE COMMERCIAL
ROAD, GOLDTHORPE
ROTHERHAM
S63 9BL
ENGLAND
Changed 8 Jan 2014


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2017 31 Oct 2017 9
31 Jan 2016 25 Oct 2016 9
31 Jan 2015 2 Nov 2015 10
28 Feb 2014 4 Nov 2014 9
28 Feb 2013 29 Nov 2013 9

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Accounts
Latest Annual Accounts for year ending 31 Jan 17

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40 other company documents are available

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