| Company Name | Flixels Limited |
|---|---|
| Director | Nigel Peter Rogers |
| Company Status | Active |
| Company Number | 05133927 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2004(19 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Nigel Peter Rogers |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2004(same day as company formation) |
| Role | Web Creative |
| Country of Residence | England |
| Correspondence Address | 31 Pollards Drive Horsham West Sussex RH13 5HQ |
| Secretary Name | Mr Paul Baxter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2006(1 year, 11 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Egmont Road New Malden KT3 4AS |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | flixels.cn |
|---|
Location
| Registered Address | 1 Egmont Road New Malden Surrey KT3 4AS |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nigel Peter Rogers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£178,668 |
| Cash | £1,135 |
| Current Liabilities | £202,936 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month from now) |
Filing History
| 25 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 14 July 2023 | Confirmation statement made on 20 May 2023 with updates (5 pages) |
| 26 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 1 July 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 18 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 5 June 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 23 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 29 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 3 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 4 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 30 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 22 August 2017 | Notification of Nigel Peter Rogers as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2017 | Notification of Nigel Peter Rogers as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2017 | Secretary's details changed for Mr Paul Baxter on 17 March 2017 (1 page) |
| 22 August 2017 | Secretary's details changed for Mr Paul Baxter on 17 March 2017 (1 page) |
| 7 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 11 July 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 2 June 2017 | Registered office address changed from 7 Eton Avenue New Malden Surrey KT3 5AY to 1 Egmont Road New Malden Surrey KT3 4AS on 2 June 2017 (1 page) |
| 2 June 2017 | Registered office address changed from 7 Eton Avenue New Malden Surrey KT3 5AY to 1 Egmont Road New Malden Surrey KT3 4AS on 2 June 2017 (1 page) |
| 4 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 7 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 2 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 6 August 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
| 6 August 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
| 11 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 30 July 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
| 30 July 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
| 26 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 October 2011 (12 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 October 2011 (12 pages) |
| 25 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 2 August 2011 | Registered office address changed from 7 Eton Avenue New Malden Surrey KT3 5AY United Kingdom on 2 August 2011 (2 pages) |
| 2 August 2011 | Registered office address changed from 7 Eton Avenue New Malden Surrey KT3 5AY United Kingdom on 2 August 2011 (2 pages) |
| 2 August 2011 | Registered office address changed from 7 Eton Avenue New Malden Surrey KT3 5AY United Kingdom on 2 August 2011 (2 pages) |
| 29 July 2011 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
| 29 July 2011 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
| 28 July 2011 | Registered office address changed from 31 Pollards Drive Horsham West Sussex RH13 5HQ United Kingdom on 28 July 2011 (1 page) |
| 28 July 2011 | Registered office address changed from 31 Pollards Drive Horsham West Sussex RH13 5HQ United Kingdom on 28 July 2011 (1 page) |
| 28 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
| 16 August 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Nigel Peter Rogers on 20 March 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Nigel Peter Rogers on 20 March 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 October 2008 (12 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 October 2008 (12 pages) |
| 13 July 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 19 park royal metro centre britannia way park royal london NW10 7PA (1 page) |
| 2 July 2009 | Location of register of members (1 page) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 19 park royal metro centre britannia way park royal london NW10 7PA (1 page) |
| 2 July 2009 | Location of register of members (1 page) |
| 2 July 2009 | Location of debenture register (1 page) |
| 2 July 2009 | Location of debenture register (1 page) |
| 9 September 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 31 August 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 21 July 2006 | Return made up to 20/05/06; full list of members (3 pages) |
| 21 July 2006 | Return made up to 20/05/06; full list of members (3 pages) |
| 21 July 2006 | Director's particulars changed (1 page) |
| 21 July 2006 | Director's particulars changed (1 page) |
| 30 May 2006 | Registered office changed on 30/05/06 from: 19 park royal metro centre britannia way london NW10 7PA (1 page) |
| 30 May 2006 | New secretary appointed (1 page) |
| 30 May 2006 | New secretary appointed (1 page) |
| 30 May 2006 | Registered office changed on 30/05/06 from: 19 park royal metro centre britannia way london NW10 7PA (1 page) |
| 23 May 2006 | Secretary resigned (1 page) |
| 23 May 2006 | Secretary resigned (1 page) |
| 22 March 2006 | Accounting reference date extended from 31/05/05 to 31/10/05 (1 page) |
| 22 March 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 22 March 2006 | Accounting reference date extended from 31/05/05 to 31/10/05 (1 page) |
| 22 March 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 25 May 2005 | Return made up to 20/05/05; full list of members (2 pages) |
| 25 May 2005 | Return made up to 20/05/05; full list of members (2 pages) |
| 4 May 2005 | Registered office changed on 04/05/05 from: the chapel of ideas, reigate road, leatherhead surrey KT22 8RA (1 page) |
| 4 May 2005 | Registered office changed on 04/05/05 from: the chapel of ideas, reigate road, leatherhead surrey KT22 8RA (1 page) |
| 20 May 2004 | Incorporation (13 pages) |
| 20 May 2004 | Incorporation (13 pages) |