Flare Studio Limited

Company Name	Flare Studio Limited
Company Status	Dissolved
Company Number	10363883
Category	Private Limited Company
Incorporation Date	7 September 2016(7 years, 7 months ago)
Dissolution Date	18 October 2022 (1 year, 6 months ago)
Previous Name	Turbella Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Sally-Ann Bray
Status	Closed
Appointed	07 September 2016(same day as company formation)
Role	Company Director
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Ms Helen Rosina Cavanagh
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2021(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 October 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Martin Paul Sanders
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2022(5 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (closed 18 October 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Colin Fleming
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2016(same day as company formation)
Role	Finance Director Of Amv.Bbdo Limited
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr John James Byrnes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2016(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mrs Suzanne Gilson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(1 year, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 March 2022)
Role	Amv Group Cfo
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Ms Miriam Kaggwa-Mwenda
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2021(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 2022)
Role	Finance
Country of Residence	United States
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 February 2021	Appointment of Ms Miriam Kaggwa-Mwenda as a director on 1 February 2021 (2 pages)
18 February 2021	Appointment of Ms Helen Rosina Cavanagh as a director on 1 February 2021 (2 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
13 August 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
18 September 2019	Confirmation statement made on 18 September 2019 with updates (5 pages)
11 September 2019	Full accounts made up to 31 December 2018 (17 pages)
7 December 2018	Secretary's details changed for Sally-Ann Bray on 3 September 2018 (1 page)
25 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 25 September 2018 (1 page)
18 September 2018	Confirmation statement made on 18 September 2018 with updates (5 pages)
18 September 2018	Change of details for Omnicom Europe Limited as a person with significant control on 3 September 2018 (2 pages)
7 June 2018	Full accounts made up to 31 December 2017 (14 pages)
29 May 2018	Termination of appointment of John James Byrnes as a director on 30 April 2018 (1 page)
2 May 2018	Appointment of Mrs Suzanne Gilson as a director on 1 May 2018 (2 pages)
4 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-04 (3 pages)
19 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
19 September 2017	Notification of Omnicom Europe Limited as a person with significant control on 19 September 2017 (2 pages)
19 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
19 September 2017	Notification of Omnicom Europe Limited as a person with significant control on 7 September 2016 (2 pages)
9 August 2017	Termination of appointment of Colin Fleming as a director on 31 July 2017 (1 page)
9 August 2017	Termination of appointment of Colin Fleming as a director on 31 July 2017 (1 page)
11 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT United Kingdom to 85 Strand 5th Floor London WC2R 0DW on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT United Kingdom to 85 Strand 5th Floor London WC2R 0DW on 11 October 2016 (1 page)
11 October 2016	Secretary's details changed for Sally-Ann Bray on 10 October 2016 (1 page)
11 October 2016	Secretary's details changed for Sally-Ann Bray on 10 October 2016 (1 page)
12 September 2016	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
12 September 2016	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
7 September 2016	Incorporation Statement of capital on 2016-09-07 GBP 2 (21 pages)
7 September 2016	Incorporation Statement of capital on 2016-09-07 GBP 2 (21 pages)

Flare Studio Limited

Business Activity

Directors

Location

Accounts

Filing History

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