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Company Information for

FLAIR FILMS LIMITED

PC019 CREATIVE INDUSTRIES BUILDING. MAMMOTH DRIVE, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON, WEST MIDLANDS, WV10 9TG,
Company Registration Number
05209756
Private Limited Company
Active

Company Overview

About Flair Films Ltd
FLAIR FILMS LIMITED was founded on 2004-08-19 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Flair Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FLAIR FILMS LIMITED
 
Legal Registered Office
PC019 CREATIVE INDUSTRIES BUILDING. MAMMOTH DRIVE
WOLVERHAMPTON SCIENCE PARK
WOLVERHAMPTON
WEST MIDLANDS
WV10 9TG
Other companies in B13
 
Previous Names
ANTIDOTE PRODUXIONS LIMITED17/12/2016
Filing Information
Company Number 05209756
Company ID Number 05209756
Date formed 2004-08-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 15:49:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAIR FILMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLEN & CO (MIDLANDS) LIMITED   THANDI NICHOLLS LTD
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Company Officers of FLAIR FILMS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN JOHN LISTER
 Director 2004-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN HAUGHEY
 Company Secretary 2005-12-15 2007-05-24
WARREN HAUGHEY
 Director 2005-12-15 2007-05-20
MARIE-CECILE DE FAUCIGNY LUCINGE
 Company Secretary 2004-08-19 2005-07-01
MARIE-CECILE DE FAUCIGNY LUCINGE
 Director 2004-08-19 2005-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-09CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-04-08MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-10-06CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-15REGISTERED OFFICE CHANGED ON 15/08/23 FROM Flat 33 14 Hoffmans Road Walthamstow London E17 6ZG England
2023-04-11MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-12CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-27CH01Director's details changed for Mr Benjamin John Lister on 2021-05-27
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM 52 Paton Grove Moseley Birmingham B13 9TG England
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-06-09CH01Director's details changed for Mr Benjamin John Lister on 2020-04-22
2020-06-09PSC04Change of details for Mr Benjamin John Lister as a person with significant control on 2020-04-22
2019-10-30PSC04Change of details for Mr Benjamin John Lister as a person with significant control on 2019-10-30
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2018-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-08-22CH01Director's details changed for Mr. Benjamin John Lister on 2017-08-01
2017-01-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-17RES15CHANGE OF NAME 29/11/2016
2016-12-17CERTNMCompany name changed antidote produxions LIMITED\certificate issued on 17/12/16
2016-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-01-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM 14 King Edward Road Moseley Birmingham West Midlands B13 8HR
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0119/08/15 ANNUAL RETURN FULL LIST
2015-09-02CH01Director's details changed for Mr. Benjamin John Lister on 2015-09-02
2014-11-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05AR0119/08/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0119/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0119/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0119/08/11 ANNUAL RETURN FULL LIST
2011-05-29AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0119/08/10 ANNUAL RETURN FULL LIST
2010-11-08CH01Director's details changed for Benjamin John Lister on 2010-08-19
2010-05-31AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0119/08/09 FULL LIST
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 48B PARKHOLME ROAD DALSTON LONDON LONDON E8 3AQ ENGLAND
2009-06-25AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-12-03190LOCATION OF DEBENTURE REGISTER
2008-12-03353LOCATION OF REGISTER OF MEMBERS
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 14 KING EDWARD ROAD MOSELEY BIRMINGHAM B13 8HR
2008-12-03288bAPPOINTMENT TERMINATED
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR WARREN HAUGHEY
2008-12-03288bAPPOINTMENT TERMINATED SECRETARY WARREN HAUGHEY
2008-08-07AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-26363sRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-25363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2005-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-28363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: STUDIO 103 THE GREEN HOUSE, THE CUSTARD FACTORY, GIBB STREET BIRMINGHAM B9 4AA
2005-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to FLAIR FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLAIR FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLAIR FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due After One Year 2011-09-01 £ 8,472
Creditors Due Within One Year 2013-08-31 £ 10,444
Creditors Due Within One Year 2012-08-31 £ 8,472

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLAIR FILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2013-08-31 £ 2,160
Cash Bank In Hand 2011-09-01 £ 561
Current Assets 2013-08-31 £ 10,790
Current Assets 2012-08-31 £ 8,977
Current Assets 2011-09-01 £ 8,977
Debtors 2013-08-31 £ 8,630
Debtors 2012-08-31 £ 8,416
Debtors 2011-09-01 £ 8,416
Fixed Assets 2011-09-01 £ 382
Shareholder Funds 2013-08-31 £ 1,417
Shareholder Funds 2011-09-01 £ 887
Tangible Fixed Assets 2013-08-31 £ 1,071
Tangible Fixed Assets 2011-09-01 £ 382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLAIR FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLAIR FILMS LIMITED
Trademarks
We have not found any records of FLAIR FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAIR FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as FLAIR FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where FLAIR FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLAIR FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLAIR FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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