Flash Point Pictures Limited

Company Name	Flash Point Pictures Limited
Directors	Daniel Mark San and Jeremy Elliott San
Company Status	Active
Company Number	03078832
Category	Private Limited Company
Incorporation Date	12 July 1995(28 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Daniel Mark San
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 July 1995(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Deacons Hill Road Elstree Hertfordshire WD6 3HY

Director Name	Jeremy Elliott San
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 July 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	401 The Glass Building 226 Arlington Road London NW1 7HY

Secretary Name	Jeremy Elliott San
Nationality	British
Status	Current
Appointed	12 July 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	401 The Glass Building 226 Arlington Road London NW1 7HY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	flashpointpictures.co.uk

Location

Registered Address	Elstree Studios Shenley Road Borehamwood WD6 1JG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Dms Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,450
Current Liabilities	£1,450

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	29 March

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Filing History

11 August 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
30 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
30 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
6 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
27 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
28 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
25 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
27 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
18 June 2019	Micro company accounts made up to 29 March 2018 (2 pages)
21 May 2019	Registered office address changed from 64 New Cavendish Street London W1G 8TB to Elstree Studios Shenley Road Borehamwood WD6 1JG on 21 May 2019 (1 page)
21 March 2019	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
21 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
13 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (5 pages)
17 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (5 pages)
28 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
13 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 August 2012 (1 page)
13 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 August 2012 (1 page)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 June 2012	Compulsory strike-off action has been discontinued (1 page)
30 June 2012	Compulsory strike-off action has been discontinued (1 page)
29 June 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
5 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 1 August 2011 (2 pages)
1 August 2011	Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 1 August 2011 (2 pages)
1 August 2011	Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 1 August 2011 (2 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 September 2009	Return made up to 12/07/09; full list of members (3 pages)
24 September 2009	Return made up to 12/07/09; full list of members (3 pages)
16 September 2009	Director's change of particulars / daniel san / 31/03/2009 (1 page)
16 September 2009	Director's change of particulars / daniel san / 31/03/2009 (1 page)
28 July 2009	Director's change of particulars / daniel san / 12/08/2008 (1 page)
28 July 2009	Director's change of particulars / daniel san / 12/08/2008 (1 page)
26 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 December 2008	Return made up to 12/07/08; full list of members (3 pages)
19 December 2008	Return made up to 12/07/08; full list of members (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 September 2007	Return made up to 12/07/07; full list of members (2 pages)
24 September 2007	Return made up to 12/07/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 November 2006	Return made up to 12/07/06; full list of members (2 pages)
6 November 2006	Return made up to 12/07/06; full list of members (2 pages)
6 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 July 2005	Return made up to 12/07/05; full list of members (2 pages)
12 July 2005	Return made up to 12/07/05; full list of members (2 pages)
5 May 2005	Registered office changed on 05/05/05 from: bbk chartered accountants 311 ballards lane london N12 8LY (1 page)
5 May 2005	Registered office changed on 05/05/05 from: bbk chartered accountants 311 ballards lane london N12 8LY (1 page)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 July 2004	Return made up to 12/07/04; full list of members (7 pages)
16 July 2004	Return made up to 12/07/04; full list of members (7 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 July 2003	Return made up to 12/07/03; full list of members (7 pages)
8 July 2003	Return made up to 12/07/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
26 July 2001	Return made up to 12/07/01; full list of members (6 pages)
26 July 2001	Return made up to 12/07/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 September 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 2000	Registered office changed on 07/06/00 from: 369 burnt oak broadway edgware middlesex HA8 5XZ (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 369 burnt oak broadway edgware middlesex HA8 5XZ (1 page)
17 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 December 1999	Registered office changed on 30/12/99 from: c/o bbk chartered accountants 311 ballards lane london N12 8LY (1 page)
30 December 1999	Registered office changed on 30/12/99 from: c/o bbk chartered accountants 311 ballards lane london N12 8LY (1 page)
30 November 1999	Return made up to 12/07/99; full list of members 363(287) ‐ Registered office changed on 30/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 1999	Return made up to 12/07/99; full list of members 363(287) ‐ Registered office changed on 30/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 September 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
2 September 1998	Return made up to 12/07/98; no change of members (6 pages)
2 September 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
2 September 1998	Return made up to 12/07/98; no change of members (6 pages)
8 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1997	Return made up to 12/07/97; full list of members (7 pages)
2 September 1997	Return made up to 12/07/97; full list of members (7 pages)
22 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
22 June 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
22 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1996	Return made up to 12/07/96; full list of members 363(287) ‐ Registered office changed on 10/09/96 (7 pages)
10 September 1996	Return made up to 12/07/96; full list of members 363(287) ‐ Registered office changed on 10/09/96 (7 pages)
7 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
7 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
12 July 1995	Incorporation (38 pages)
12 July 1995	Incorporation (38 pages)

Flash Point Pictures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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