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DateDescription
02/02/252 February 2025 Confirmation statement made on 2025-01-20 with no updates

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23/09/2423 September 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-20 with no updates

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20/09/2320 September 2023 Accounts for a dormant company made up to 2023-01-31

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15/09/2315 September 2023 Change of details for Mr James Matthew Dancer as a person with significant control on 2023-09-15

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15/09/2315 September 2023 Director's details changed for James Matthew Dancer on 2023-09-15

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-20 with no updates

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17/10/2217 October 2022 Accounts for a dormant company made up to 2022-01-31

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28/09/2228 September 2022 Registered office address changed from 86a Broadwater Road London N17 6ET England to 13 Cowper Road Berkhamsted HP4 3DE on 2022-09-28

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28/09/2228 September 2022 Change of details for Mr Lee Robert Tyler as a person with significant control on 2022-09-28

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/01/218 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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15/10/1915 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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24/10/1824 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/09/1730 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/11/1616 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM FLAT 319 GRANGE GARDEN 1 HAVEN WAY LONDON

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16/02/1616 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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15/02/1515 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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15/02/1415 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM UPPER FLAT 8 BROOK MEWS NORTH LONDON W2 3BW UNITED KINGDOM

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27/10/1327 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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16/02/1316 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/10/1220 October 2012 REGISTERED OFFICE CHANGED ON 20/10/2012 FROM 8 OAKBARK HOUSE HIGH STREET BRENTFORD MIDDLESEX TW8 8LF UNITED KINGDOM

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20/10/1220 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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16/02/1216 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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09/10/119 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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14/02/1114 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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13/02/1113 February 2011 REGISTERED OFFICE CHANGED ON 13/02/2011 FROM 8 OAKBARK HOUSE HIGH STREET BRENTFORD MIDDLESEX TW8 8LF UNITED KINGDOM

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13/02/1113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT TYLER / 11/02/2011

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13/02/1113 February 2011 REGISTERED OFFICE CHANGED ON 13/02/2011 FROM C/O LEE TYLER 83A WESTERN ROAD EALING LONDON W5 5DT

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03/01/113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERT TYLER / 01/01/2011

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08/10/108 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERT TYLER / 21/01/2010

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22/01/1022 January 2010 SECRETARY'S CHANGE OF PARTICULARS / LEE ROBERT TYLER / 07/10/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW DANCER / 21/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRESTON ROSS HEYMAN / 21/01/2010

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22/01/1022 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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25/10/0925 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 15 SOUTHDOWN AVENUE LONDON W7 2AG

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM C/O LEE TYLER 83A WESTERN ROAD EALING LONDON W5 5DT

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / LEE ROBERT TYLER / 01/10/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / LEE ROBERT TYLER / 01/10/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / LEE ROBERT TYLER / 01/10/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / LEE ROBERT TYLER / 01/10/2009

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16/02/0916 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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28/03/0828 March 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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12/02/0712 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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06/09/066 September 2006 DIRECTOR'S PARTICULARS CHANGED

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06/09/066 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/09/066 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/09/066 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 21 LOTUS WAY SANDON ROAD STAFFORD ST16 3FY

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23/01/0623 January 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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18/02/0518 February 2005 NEW DIRECTOR APPOINTED

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03/02/053 February 2005 NEW DIRECTOR APPOINTED

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03/02/053 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/0524 January 2005 DIRECTOR RESIGNED

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24/01/0524 January 2005 SECRETARY RESIGNED

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20/01/0520 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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