| Company Name | Flaming Pigeon Productions Limited |
|---|---|
| Directors | Richard Tulk-Hart and Antony James Wood |
| Company Status | Active |
| Company Number | 13034152 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2020(3 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Richard Tulk-Hart |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2020(same day as company formation) |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 275 Gray's Inn Road London WC1X 8QB |
| Director Name | Mr Antony James Wood |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2020(same day as company formation) |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 275 Gray's Inn Road London WC1X 8QB |
Location
| Registered Address | 1st Floor 275 Gray's Inn Road London WC1X 8QB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Charges
| 28 April 2021 | Delivered on: 5 May 2021 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: Pursuant to the deed of security assignment and charge dated 28 april 2021, flaming pigeon productions limited (in its capacity as chargor) has (I) assigned to bank of america, N.A. (in its capacity as chargee) all of its rights, title and interest (if any) in the collateral (which consists of, among other things, all literary property, copyright and all physical elements of six episodes of a television series entitled “crimeâ€) and has granted (ii) a fixed and floating charge over the collateral. For further information, please refer to the charging instrument. Outstanding |
|---|
Filing History
| 21 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
|---|---|
| 19 April 2023 | Accounts for a small company made up to 30 November 2022 (17 pages) |
| 21 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 24 August 2022 | Change of details for Buccaneer Media Limited as a person with significant control on 5 August 2022 (2 pages) |
| 24 August 2022 | Director's details changed for Mr Richard Tulk-Hart on 24 August 2022 (2 pages) |
| 24 August 2022 | Registered office address changed from 51 Mount Ephraim Lane London SW16 1JE United Kingdom to 1st Floor 275 Gray's Inn Road London WC1X 8QB on 24 August 2022 (1 page) |
| 24 August 2022 | Director's details changed for Mr Antony James Wood on 24 August 2022 (2 pages) |
| 21 April 2022 | Accounts for a small company made up to 30 November 2021 (17 pages) |
| 21 March 2022 | Previous accounting period shortened from 31 July 2022 to 30 November 2021 (1 page) |
| 1 December 2021 | Accounts for a small company made up to 31 July 2021 (16 pages) |
| 22 November 2021 | Confirmation statement made on 19 November 2021 with updates (5 pages) |
| 10 November 2021 | Previous accounting period shortened from 30 November 2021 to 31 July 2021 (1 page) |
| 5 May 2021 | Registration of charge 130341520001, created on 28 April 2021 (30 pages) |
| 20 November 2020 | Incorporation Statement of capital on 2020-11-20
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