| Company Name | Epicflow Limited |
|---|---|
| Director | Mahmood Jamal |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02428243 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1989(34 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Mahmood Jamal |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Film & TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Bedford Row London WC1R 4TQ |
| Secretary Name | Dr Humaira Jamal |
|---|---|
| Nationality | Pakistani |
| Status | Current |
| Appointed | 11 June 1997(7 years, 8 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Doctor |
| Correspondence Address | 166 Devonshire Road London Nw7 |
| Secretary Name | Mr Jamsheed Homi Engineer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(2 years after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 10 June 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ramsey Road Thornton Heath Surrey CR7 6BX |
Location
| Registered Address | 24 Bedford Row London WC1R 4TQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mahmood Jamal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£167,502 |
| Cash | £128 |
| Current Liabilities | £167,591 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 October 2020 (3 years, 6 months ago) |
|---|---|
| Next Return Due | 16 October 2021 (overdue) |
Filing History
| 2 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
|---|---|
| 27 July 2020 | Unaudited abridged accounts made up to 31 December 2019 (12 pages) |
| 3 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 4 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 29 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 6 November 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 6 November 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 December 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Director's details changed for Mr Mahmood Jamal on 15 November 2014 (2 pages) |
| 15 December 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Director's details changed for Mr Mahmood Jamal on 15 November 2014 (2 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 5 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 5 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 2 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 4 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 21 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 15 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 4 November 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 4 November 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 29 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 29 November 2009 | Director's details changed for Mahmood Jamal on 29 November 2009 (2 pages) |
| 29 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 29 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 29 November 2009 | Director's details changed for Mahmood Jamal on 29 November 2009 (2 pages) |
| 29 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 16 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 30 January 2008 | Return made up to 02/10/07; no change of members (6 pages) |
| 30 January 2008 | Return made up to 02/10/07; no change of members (6 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 16 January 2007 | Return made up to 02/10/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 02/10/06; full list of members (6 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 20 March 2006 | Return made up to 02/10/05; full list of members (6 pages) |
| 20 March 2006 | Return made up to 02/10/05; full list of members (6 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 20 January 2005 | Return made up to 02/10/04; full list of members (6 pages) |
| 20 January 2005 | Return made up to 02/10/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 7 February 2004 | Return made up to 02/10/03; full list of members
|
| 7 February 2004 | Return made up to 02/10/03; full list of members
|
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 20 December 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 24 October 2001 | Return made up to 02/10/01; full list of members
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| 24 October 2001 | Return made up to 02/10/01; full list of members
|
| 10 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 10 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 17 October 2000 | Return made up to 02/10/00; full list of members
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| 17 October 2000 | Return made up to 02/10/00; full list of members
|
| 17 January 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 17 January 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 23 November 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 5 February 1999 | Return made up to 02/10/98; full list of members (6 pages) |
| 5 February 1999 | Return made up to 02/10/98; full list of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 7 January 1998 | Return made up to 02/10/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 02/10/97; no change of members (4 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 27 August 1997 | Return made up to 02/10/96; no change of members
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| 27 August 1997 | Return made up to 02/10/96; no change of members
|
| 4 July 1997 | Secretary resigned (1 page) |
| 4 July 1997 | New secretary appointed (2 pages) |
| 4 July 1997 | Secretary resigned (1 page) |
| 4 July 1997 | New secretary appointed (2 pages) |
| 13 February 1997 | Registered office changed on 13/02/97 from: 4 wellington terrace 1ST floor bayswater road london W2 4LW (1 page) |
| 13 February 1997 | Registered office changed on 13/02/97 from: 4 wellington terrace 1ST floor bayswater road london W2 4LW (1 page) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 2 November 1995 | Return made up to 02/10/95; full list of members (6 pages) |
| 2 November 1995 | Return made up to 02/10/95; full list of members (6 pages) |
| 19 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 19 September 1995 | Full accounts made up to 31 December 1993 (13 pages) |
| 19 September 1995 | Full accounts made up to 31 December 1993 (13 pages) |
| 19 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |