FLYNET PICTURES UK LIMITED

Liquidation (when checked on 26 Jun 2019)

Address

FLYNET PICTURES UK LIMITED
OFFICE D
BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
(460 companies also use this postcode)

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

Media representation services

Legal Information

Accounts Overdue (checked on 26 Jun 2019)
Company Registration No.:
07514954
Incorporation Date:
2 Feb 2011
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 2017 31 Jan 2016 31 Jan 2015
Cash at bank: £347,325 £523,054 £145,433
Debtors: £942,441 £340,931 £284,916
Creditors due within one year: £513,632 £291,566 £300,493
Total Assets less Current Liabilities: £776,134 £572,419 £129,856
Creditors due after one year / Non Current Liabilities: £250,000
Total Assets less Liabilities: £670,265 £347,143 £148,112
Shareholders Funds / Net Worth: £670,265 £347,143 £148,112
Full details in: 2017 Accounts 2016 Accounts 2015 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 - 67 available


Directors and Secretaries

Simon Bridger
14 Feb 2011 ⇒ Present ( 8 Years ) Director
John Churchill
1 Jun 2012 ⇒ Present ( 7 Years ) Director
Gold Round Limited
21 Jun 2018 ⇒ Present ( 1 Year ) Director
Danny Hayward
1 Jun 2012 ⇒ Present ( 7 Years ) Director
Rjp Secretaries Limited
21 Jun 2018 ⇒ Present ( 1 Year ) Company Secretary

Charges / mortgages against this Company

DEASIL LIMITED
- PART of the property or undertaking has been released from charge on 26 Jun 2018
BARCLAYS BANK PLC
- OUTSTANDING on 16 Nov 2015
BARCLAYS BANK PLC
- Satisfied on 16 Nov 2015

Previous Addresses

2 AC COURT HIGH STREET
THAMES DITTON
SURREY
KT7 0SR
Changed 11 Feb 2019

2 AC COURT
HIGH STREET
THAMES DITTON
SURREY
KT7 0SR
UNITED KINGDOM
Changed 9 Jan 2019

2 AC COURT
HIGH STREET
THAMES DITTON
SURREY
KT7 0SR
UNITED KINGDOM
Changed 29 Jun 2018

SUITE 26 112 TABERNACLE STREET
LONDON
EC2A 4LE
ENGLAND
Changed 29 Jun 2018

SUITE 14 20 CHURCHILL SQUARE
KINGS HILL
WEST MALLING
KENT
ME19 4YU
ENGLAND
Changed 22 Feb 2018

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

Annual accounts were due on:
31 Oct 2018 (this information was checked on 26 Jun 2019)

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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