| Company Name | FUTR Flame Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11137232 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2018(6 years, 3 months ago) |
| Previous Name | Futr.Works Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Ms Louise Kim Salter |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 125 Barker Drive London NW1 0JZ |
| Director Name | Mr Bruno Centofanti |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 26 October 2020(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 125 Barker Drive London NW1 0JZ |
| Director Name | Mr Bruno Centofante |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2020(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 125 Barker Drive London NW1 0JZ |
| Secretary Name | Highgate Accountancy Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 October 2020(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Correspondence Address | 27 Knowles Wharf 38 St Pancras Way London NW1 0QW |
Location
| Registered Address | 125 Barker Drive London NW1 0JZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Filing History
| 22 January 2024 | Change of details for Bruno Centofante as a person with significant control on 10 January 2024 (2 pages) |
|---|---|
| 22 January 2024 | Change of details for Ms Louise Salter as a person with significant control on 10 January 2024 (2 pages) |
| 22 January 2024 | Confirmation statement made on 13 January 2024 with updates (5 pages) |
| 21 September 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 23 August 2023 | Change of details for Ms Louise Salter as a person with significant control on 23 August 2023 (2 pages) |
| 23 August 2023 | Director's details changed for Ms Louise Salter on 23 August 2023 (2 pages) |
| 23 August 2023 | Director's details changed for Mr Bruno Centofanti on 23 August 2023 (2 pages) |
| 23 August 2023 | Director's details changed for Mr Bruno Centofanti on 23 August 2023 (2 pages) |
| 23 August 2023 | Change of details for Bruno Centofante as a person with significant control on 23 August 2023 (2 pages) |
| 23 August 2023 | Director's details changed for Ms Louise Salter on 23 August 2023 (2 pages) |
| 18 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 12 August 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 26 April 2022 | Registered office address changed from 14 Penny Brookes Street, Flat 13 Penny Brookes Street London E20 1BP England to 125 Barker Drive London NW1 0JZ on 26 April 2022 (1 page) |
| 17 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 1 September 2021 | Registered office address changed from 5 Warden House Mews London Road Deal CT14 9WD England to 14 Penny Brookes Street, Flat 13 Penny Brookes Street London E20 1BP on 1 September 2021 (1 page) |
| 6 August 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 26 January 2021 | Registered office address changed from 13 Chroma Mansions 14 Penny Brookes Street London E20 1BP England to 5 Warden House Mews London Road Deal CT14 9WD on 26 January 2021 (1 page) |
| 26 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 26 October 2020 | Appointment of Highgate Accountancy Limited as a secretary on 26 October 2020 (2 pages) |
| 26 October 2020 | Appointment of Mr Bruno Centofanti as a director on 26 October 2020 (2 pages) |
| 23 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 13 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 3 June 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 7 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 18 December 2018 | Resolutions
|
| 18 December 2018 | Registered office address changed from Studio 4, King House 5-11 Westbourne Grove London W2 4UA United Kingdom to 13 Chroma Mansions 14 Penny Brookes Street London E20 1BP on 18 December 2018 (1 page) |
| 8 January 2018 | Incorporation Statement of capital on 2018-01-08
|