FLINT STUDIOS LTD
Company number NI610114 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 19 Jun 2026 | PARENT_ACC · 35 pages | View document |
| 19 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-05-31 · 9 pages | View document |
| 19 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 13 Nov 2025 | Second filing for the termination of John Rigby as a director · 4 pages | View document |
| 6 Nov 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 6 Nov 2025 | Resolutions · 3 pages | View document |
| 31 Oct 2025 | RP01AP01 · 3 pages | View document |
| 30 Sep 2025 | Appointment of Mr Michael Lee Cauter as a director on 2025-09-25 · 2 pages | View document |
| 30 Sep 2025 | Termination of appointment of John Stephen Rigby as a director on 2025-09-25 · 1 page | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 5 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages | View document |
| 5 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2025 | PARENT_ACC · 33 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 22 Nov 2024 | Appointment of Mr William Kenneth Montgomery as a director on 2024-10-29 · 2 pages | View document |
| 13 Nov 2024 | Termination of appointment of Jeremy Biggerstaff as a director on 2024-10-29 · 1 page | View document |
| 13 Nov 2024 | Termination of appointment of Brian Thomas Connolly as a secretary on 2024-10-29 · 1 page | View document |
| 13 Nov 2024 | Appointment of Mr Andrew Robert Melbourne as a director on 2024-10-29 · 2 pages | View document |
| 13 Nov 2024 | Appointment of Mr John Stephen Rigby as a director on 2024-10-29 · 2 pages | View document |
| 21 Oct 2024 | Satisfaction of charge NI6101140001 in full · 1 page | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 31 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2023 | PARENT_ACC · 34 pages | View document |
| 31 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 14 Dec 2022 | Appointment of Mr James Harvey Spencer as a director on 2022-10-31 · 2 pages | View document |
| 14 Dec 2022 | Appointment of Brian Thomas Connolly as a secretary on 2022-10-31 · 2 pages | View document |
| 14 Dec 2022 | Termination of appointment of Mark Mccann as a director on 2022-10-31 · 1 page | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-11-28 with updates · 4 pages | View document |
| 14 Dec 2022 | Termination of appointment of William Mathers as a director on 2022-10-31 · 1 page | View document |
| 14 Dec 2022 | Notification of Pinnacle Computing (Support) Limited as a person with significant control on 2022-10-31 · 2 pages | View document |
| 14 Dec 2022 | Withdrawal of a person with significant control statement on 2022-12-14 · 2 pages | View document |
| 14 Dec 2022 | Termination of appointment of Peter Hanlon as a director on 2022-10-31 · 1 page | View document |
| 14 Dec 2022 | Termination of appointment of Colin Coffey as a director on 2022-10-31 · 1 page | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-28 with updates · 4 pages | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 21 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC KERNAN / 28/11/2014 | View document |
| 21 Jan 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM · SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST · BELFAST · ANTRIM · BT1 6JH | View document |
| 21 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANLON / 01/11/2014 | View document |
| 21 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MATHERS / 28/11/2014 | View document |
| 21 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCCANN / 28/11/2014 | View document |
| 21 Jan 2015 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED MR COLIN COFFEY | View document |
| 7 Feb 2014 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 23 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Jun 2013 | SECOND FILING FOR FORM SH01 | View document |
| 24 May 2013 | DIRECTOR APPOINTED JEREMY BIGGERSTAFF | View document |
| 23 May 2013 | AGREEMENT TO PURCHASE SHARES 12/04/2013 | View document |
| 23 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 May 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 84.00 | View document |
| 23 May 2013 | AGREEMENT TO PURCHASE SHARES 12/04/2013 | View document |
| 23 May 2013 | AGREEMENT TO PURCHASE SHARES 12/04/2013 | View document |
| 8 Jan 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCCLELLAND | View document |
| 16 Jan 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 138 ROGAN MANOR NEWTOWNABBEY BELFAST BT36 4BB NORTHERN IRELAND | View document |
| 28 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |