Flame Creative Limited

Company Name	Flame Creative Limited
Directors	Andrew Burr and Martin Paul Harper
Company Status	Active - Proposal to Strike off
Company Number	06209871
Category	Private Limited Company
Incorporation Date	12 April 2007(17 years, 1 month ago)
Previous Name	Yap Allmedia Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Andrew Burr
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 April 2007(same day as company formation)
Role	Media Production
Country of Residence	United Kingdom
Correspondence Address	16 Clifton Road Coulsdon Surrey CR5 2DU

Secretary Name	Jean Burr
Nationality	British
Status	Current
Appointed	12 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	134 Hayes Lane Kenley Surrey CR8 5HQ

Director Name	Mr Martin Paul Harper
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2007(8 months, 3 weeks after company formation)
Appointment Duration	16 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	160 Hayes Lane Bromley Kent BR2 9EL

Contact

Website	leukaemiafund.org.uk
Telephone	020 79227982
Telephone region	London

Location

Registered Address	85 Higher Drive Banstead Surrey SM7 1PW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Andrew Burr 50.00% Ordinary
50 at £1	Mr Martin Harper 50.00% Ordinary

Financials

Year	2014
Turnover	£111,323
Gross Profit	£98,181
Net Worth	£1,048
Cash	£2,896
Current Liabilities	£31,222

Accounts

Latest Accounts	30 April 2020 (4 years ago)
Next Accounts Due	31 January 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 April 2021 (3 years, 1 month ago)
Next Return Due	26 April 2022 (overdue)

Filing History

21 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
19 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
24 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
21 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
29 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
29 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
23 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
11 May 2015	Registered office address changed from 221-241 Beckenham Road Beckenham Kent BR3 4UF to 85 Higher Drive Banstead Surrey SM7 1PW on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from 221-241 Beckenham Road Beckenham Kent BR3 4UF to 85 Higher Drive Banstead Surrey SM7 1PW on 11 May 2015 (1 page)
11 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
30 January 2015	Total exemption full accounts made up to 30 April 2014 (10 pages)
30 January 2015	Total exemption full accounts made up to 30 April 2014 (10 pages)
29 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 100 (5 pages)
29 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 100 (5 pages)
31 January 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
31 January 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
16 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 June 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 April 2010	Director's details changed for Andrew Burr on 31 January 2010 (2 pages)
22 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Mr Martin Harper on 31 January 2010 (2 pages)
22 April 2010	Director's details changed for Andrew Burr on 31 January 2010 (2 pages)
22 April 2010	Director's details changed for Mr Martin Harper on 31 January 2010 (2 pages)
24 March 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
24 March 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
29 December 2009	Registered office address changed from 134 Hayes Lane Kenley Surrey CR8 5HQ on 29 December 2009 (1 page)
29 December 2009	Registered office address changed from 134 Hayes Lane Kenley Surrey CR8 5HQ on 29 December 2009 (1 page)
2 July 2009	Return made up to 12/04/09; full list of members (4 pages)
2 July 2009	Return made up to 12/04/09; full list of members (4 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
21 August 2008	Director appointed mr martin harper (1 page)
21 August 2008	Return made up to 12/04/08; full list of members (4 pages)
21 August 2008	Return made up to 12/04/08; full list of members (4 pages)
21 August 2008	Director appointed mr martin harper (1 page)
27 November 2007	Company name changed yap allmedia LIMITED\certificate issued on 27/11/07 (2 pages)
27 November 2007	Company name changed yap allmedia LIMITED\certificate issued on 27/11/07 (2 pages)
12 April 2007	Incorporation (13 pages)
12 April 2007	Incorporation (13 pages)

Flame Creative Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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