Ardeat And Co (UK) Limited

Company Name	Ardeat And Co (UK) Limited
Directors	Edmund Andrew Henning and Graham St Quintin
Company Status	Active
Company Number	08431419
Category	Private Limited Company
Incorporation Date	6 March 2013(11 years, 1 month ago)
Previous Name	Flame Distribution Limited

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Mr Edmund Andrew Henning
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Australian
Status	Current
Appointed	11 August 2014(1 year, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Accountant
Country of Residence	Australia
Correspondence Address	Beacon House,113 Kingsway First Floor, Beacon Hous 113 Kingsway London WC2B 6PP

Director Name	Mr Graham St Quintin
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Australian
Status	Current
Appointed	16 September 2021(8 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Beacon House,113 Kingsway First Floor, Beacon Hous 113 Kingsway London WC2B 6PP

Director Name	John Robert Caldon
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Trade Street Cardiff CF10 5DT Wales

Director Name	Mr Paul Islwyn Thomas
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	12 Trade Street Cardiff CF10 5DT Wales

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	06 March 2013(same day as company formation)
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Contact

Website	flamedistribution.com
Email address	[email protected]
Telephone	020 76316956
Telephone region	London

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Flame Media Pty LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,068
Cash	£131,444
Current Liabilities	£446,170

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

12 September 2023	Total exemption full accounts made up to 30 June 2023 (11 pages)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (13 pages)
7 March 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
12 December 2022	Registered office address changed from Beacon House,113 Kingsway First Floor, Beacon House 113 Kingsway London WC2B 6PP England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 12 December 2022 (1 page)
28 June 2022	Company name changed flame distribution LIMITED\certificate issued on 28/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-20 (3 pages)
20 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
18 March 2022	Notification of Graham St Quintin ( Executor of Estate John Caldon) as a person with significant control on 13 December 2021 (2 pages)
17 March 2022	Cessation of John Robert Caldon as a person with significant control on 13 December 2021 (1 page)
14 March 2022	Director's details changed for Mr Edmund Andrew Henning on 14 March 2022 (2 pages)
30 September 2021	Total exemption full accounts made up to 30 June 2021 (12 pages)
17 September 2021	Appointment of Mr Graham St Quintin as a director on 16 September 2021 (2 pages)
24 May 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
20 May 2021	Change of details for John Robert Caldon as a person with significant control on 20 May 2021 (2 pages)
11 March 2021	Termination of appointment of John Robert Caldon as a director on 16 February 2021 (1 page)
2 November 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
22 June 2020	Registered office address changed from 12 Trade Street Cardiff CF10 5DT United Kingdom to Beacon House,113 Kingsway First Floor, Beacon House 113 Kingsway London WC2B 6PP on 22 June 2020 (1 page)
22 June 2020	Termination of appointment of Paul Islwyn Thomas as a director on 15 June 2020 (1 page)
16 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
7 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
5 February 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
15 August 2018	Termination of appointment of Mcs Formations Limited as a secretary on 11 August 2018 (1 page)
13 August 2018	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 12 Trade Street Cardiff CF10 5DT on 13 August 2018 (1 page)
29 May 2018	Director's details changed for Mr Paul Islwyn Thomas on 29 May 2018 (2 pages)
29 May 2018	Director's details changed for Mr Edmund Andrew Henning on 29 May 2018 (2 pages)
29 May 2018	Change of details for John Robert Caldon as a person with significant control on 25 May 2018 (2 pages)
25 May 2018	Change of details for John Robert Caldon as a person with significant control on 25 May 2018 (2 pages)
25 May 2018	Director's details changed for John Robert Caldon on 25 May 2018 (2 pages)
25 May 2018	Director's details changed for John Robert Caldon on 25 May 2018 (2 pages)
13 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
13 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
17 November 2017	Secretary's details changed for Mcs Formations Limited on 17 November 2017 (1 page)
17 November 2017	Secretary's details changed for Mcs Formations Limited on 17 November 2017 (1 page)
16 October 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 16 October 2017 (1 page)
9 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (12 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (12 pages)
3 May 2016	Appointment of Mr Paul Islwyn Thomas as a director on 1 May 2016 (2 pages)
3 May 2016	Appointment of Mr Paul Islwyn Thomas as a director on 1 May 2016 (2 pages)
15 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
15 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 March 2016	Director's details changed for John Robert Caldon on 8 March 2016 (2 pages)
8 March 2016	Director's details changed for John Robert Caldon on 8 March 2016 (2 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 August 2014	Appointment of Mr Edmund Andrew Henning as a director on 11 August 2014 (2 pages)
18 August 2014	Appointment of Mr Edmund Andrew Henning as a director on 11 August 2014 (2 pages)
23 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
23 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
17 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (3 pages)
17 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (3 pages)
17 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (3 pages)
8 March 2013	Appointment of Mcs Formations Limited as a secretary (2 pages)
8 March 2013	Appointment of Mcs Formations Limited as a secretary (2 pages)
6 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (9 pages)
6 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
6 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (9 pages)

Ardeat And Co (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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