Flying Dutchman Productions Ltd is a private limited company that can be found at 10 River Mount, Walton-On-Thames KT12 2PW. Incorporated on 2019-12-09, this 4-year-old company is run by 3 directors.
Director Andrew B., appointed on 09 December 2019. Director Matthew G., appointed on 09 December 2019. Director Patrick M., appointed on 09 December 2019.
The company is officially classified as "video production activities" (SIC: 59112).
The last confirmation statement was sent on 2023-02-10 and the due date for the next filing is 2024-02-24. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 10 River Mount |
| Town | Walton-on-thames |
| Post code | KT12 2PW |
| Country of origin | United Kingdom |
| Registration Number | 12354134 |
| Date of Incorporation | Mon, 9th Dec 2019 |
| Industry | Video production activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 09 December 2019
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Matthew G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew G.
| Notified on | 9 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew B.
| Notified on | 9 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 15th, June 2023 |
resolution | Free Download (1 page) |
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