Flatcap Films started in year 2015 as Private Limited Company with registration number 09399183. The Flatcap Films company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 30 Western Avenue. Postal code: W3 7TZ.
The firm has one director. Andrew O., appointed on 21 January 2015. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 30 Western Avenue |
| Town | London |
| Post code | W3 7TZ |
| Country of origin | United Kingdom |
| Registration Number | 09399183 |
| Date of Incorporation | Wed, 21st Jan 2015 |
| Industry | Motion picture production activities |
| End of financial Year | 20th July |
| Company age | 9 years old |
| Account next due date | Sat, 20th Apr 2024 (25 days after) |
| Account last made up date | Wed, 20th Jul 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 21 January 2015
The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Andrew O. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Thirty40 Studios Ltd that entered London, England as the address. This PSC has a legal form of "a ltd company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Andrew O.
| Notified on | 21 July 2018 |
| Nature of control: |
50,01-75% shares |
Thirty40 Studios Ltd
3 Western Avenue, London, W3 7TZ, England
| Legal authority | Companies Acts |
| Legal form | Ltd Company |
| Country registered | England |
| Place registered | England |
| Registration number | 9128896 |
| Notified on | 1 January 2017 |
| Ceased on | 21 February 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-20 | 2017-07-20 | 2018-07-20 | 2019-07-20 | 2020-07-20 | 2021-07-20 | 2022-07-20 | 2023-07-20 |
| Net Worth | -50 447 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 1 974 | 6 | 24 | ||||
| Current Assets | 3 404 | 1 974 | 6 433 | 6 750 | 7 570 | 1 298 | 711 | 24 |
| Debtors | 3 304 | 705 | ||||||
| Net Assets Liabilities | -50 447 | 43 825 | 40 582 | 48 432 | 30 252 | 32 444 | 36 157 | -37 671 |
| Other Debtors | 3 304 | 705 | ||||||
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -50 447 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | -50 448 | |||||||
| Shareholder Funds | -50 447 | |||||||
| Other | ||||||||
| Version Production Software | 2 023 | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 27 559 | 24 564 | 24 564 | 24 564 | ||||
| Bank Borrowings | 8 000 | 4 726 | ||||||
| Bank Borrowings Overdrafts | 4 905 | 4 799 | ||||||
| Creditors | 53 851 | 45 799 | 48 237 | 55 182 | 37 822 | 33 742 | 28 868 | 32 969 |
| Loans From Directors | 26 292 | 21 235 | 3 106 | |||||
| Net Current Assets Liabilities | -50 447 | 43 825 | 40 582 | 48 432 | 30 252 | 32 444 | 28 157 | -32 945 |
| Nominal Value Allotted Share Capital | 1 | 1 | 10 000 | 10 000 | ||||
| Number Shares Allotted | 1 | 1 | 10 000 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | -50 447 | 43 825 | 40 582 | 48 432 | 30 252 | 32 444 | 28 157 | -32 945 |
| Trade Creditors Trade Payables | 500 | 500 | ||||||
| Value-added Tax Payable | -1 101 | |||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Creditors Due Within One Year | 53 851 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th September 2023 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
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