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Home > England & Wales Companies > FLAWLESS ENTERTAINMENT LIMITED
Company Information for

FLAWLESS ENTERTAINMENT LIMITED

FIRST FLOOR BLOCK A LOVERSALL COURT, CLAYFIELDS TICKHILL ROAD, DONCASTER, DN4 8QG,
Company Registration Number
06970588
Private Limited Company
Liquidation

Company Overview

About Flawless Entertainment Ltd
FLAWLESS ENTERTAINMENT LIMITED was founded on 2009-07-23 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Flawless Entertainment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FLAWLESS ENTERTAINMENT LIMITED
 
Legal Registered Office
FIRST FLOOR BLOCK A LOVERSALL COURT
CLAYFIELDS TICKHILL ROAD
DONCASTER
DN4 8QG
Other companies in DN4
 
Filing Information
Company Number 06970588
Company ID Number 06970588
Date formed 2009-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 23/07/2013
Return next due 20/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 23:28:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAWLESS ENTERTAINMENT LIMITED
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Companies with same name FLAWLESS ENTERTAINMENT LIMITED
The following companies were found which have the same name as FLAWLESS ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLAWLESS ENTERTAINMENT GROUP, INC. 1710 FIRST AVE. #121 NEW YORK NEW YORK NEW YORK 10128-4902 Active Company formed on the 2010-10-06
FLAWLESS ENTERTAINMENT, LLC 764 COTTONWOOD AVE SOUTH SAN FRANCISCO CA 94080 CANCELED Company formed on the 2014-02-10
FLAWLESS ENTERTAINMENT, INC. NV Permanently Revoked Company formed on the 2005-06-10
FLAWLESS ENTERTAINMENT PTY LIMITED NSW 2061 Active Company formed on the 1999-08-27
Flawless Entertainment Group, Inc. 11812 San Vicente Blvd 4th Fl Los Angeles CA 90049 Active Company formed on the 2005-02-11
FLAWLESS ENTERTAINMENT PTE. LTD. CIRCULAR ROAD Singapore 049406 Dissolved Company formed on the 2011-06-22
FLAWLESS ENTERTAINMENT LLC Delaware Unknown
FLAWLESS ENTERTAINMENT INC Delaware Unknown
FLAWLESS ENTERTAINMENT, INC. 19801 NW MIAMI CT MIAMI FL 33169 Inactive Company formed on the 1999-01-11
FLAWLESS ENTERTAINMENT, INC. 19801 NW MIAMI COURT MIAMI FL 33169 Inactive Company formed on the 2001-01-08
FLAWLESS ENTERTAINMENT & RECORDS LLC 2914 KING ST HOUSTON TX 77026 Active Company formed on the 2010-03-20
FLAWLESS ENTERTAINMENT LLC 2260 Glenridge Drive Marietta GA 30062 Admin. Dissolved Company formed on the 2008-03-27
FLAWLESS ENTERTAINMENT GROUP LLC Georgia Unknown
FLAWLESS ENTERTAINMENT INCORPORATED California Unknown
FLAWLESS ENTERTAINMENT INCORPORATED California Unknown
FLAWLESS ENTERTAINMENT Michigan UNKNOWN
FLAWLESS ENTERTAINMENT INCORPORATED New Jersey Unknown
FLAWLESS ENTERTAINMENT LLC New Jersey Unknown
FLAWLESS ENTERTAINMENT INCORPORATED California Unknown
FLAWLESS ENTERTAINMENT LLC 1001 IRVING AVE STE 104 Kings RIDGEWOOD NY 11385 Active Company formed on the 2019-04-30

Company Officers of FLAWLESS ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
AMELIA BENOIT
 Director 2009-07-23
MARLON WALLEN
 Director 2009-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMELIA BENOIT M&A HEAD QUARTERS LIMITED Director 2013-08-13 CURRENT 2013-08-13 Dissolved 2016-11-01
AMELIA BENOIT M&A ARTIST MANAGEMENT LIMITED Director 2012-08-20 CURRENT 2012-08-20 Active
MARLON WALLEN M&A ARTISTE MOVEMENT LIMITED Director 2013-08-20 CURRENT 2013-08-20 Dissolved 2016-11-01
MARLON WALLEN M&A HEAD QUARTERS LIMITED Director 2013-08-13 CURRENT 2013-08-13 Dissolved 2016-11-01

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
2017-07-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2017:LIQ. CASE NO.1
2016-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2016
2015-08-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2015
2014-07-044.20STATEMENT OF AFFAIRS/4.19
2014-07-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2014 FROM C/O MS AMELA MENKOVIC LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM C/O LUMINIS ACCOUNTING LIMITED 222 REGENT STREET LONDON W1B 5TR
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0123/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-15AR0123/07/12 FULL LIST
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM C/O BRECKMAN & COMPANY 49 SOUTH MOLTON STREET LONDON W1K 5LH
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-22AR0123/07/11 FULL LIST
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARLON WALLEN / 01/06/2011
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / AMELIA BENOIT / 01/06/2011
2011-07-27DISS40DISS40 (DISS40(SOAD))
2011-07-26AA31/07/10 TOTAL EXEMPTION SMALL
2011-07-26GAZ1FIRST GAZETTE
2010-08-11AR0123/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARLON WALLEN / 01/01/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AMELIA BENOIT / 01/01/2010
2009-11-04SH0101/10/09 STATEMENT OF CAPITAL GBP 10
2009-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to FLAWLESS ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-08-14
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-08-14
Appointment of Liquidators2014-07-03
Resolutions for Winding-up2014-07-03
Petitions to Wind Up (Companies)2014-05-28
Fines / Sanctions
No fines or sanctions have been issued against FLAWLESS ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLAWLESS ENTERTAINMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Creditors
Creditors Due Within One Year 2012-08-01 £ 14,050
Creditors Due Within One Year 2011-08-01 £ 85,037

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 FLAWLESS ENTERTAINMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 10
Called Up Share Capital 2011-08-01 £ 10
Cash Bank In Hand 2012-08-01 £ 2,203
Cash Bank In Hand 2011-08-01 £ 98,694
Current Assets 2012-08-01 £ 27,977
Current Assets 2011-08-01 £ 104,149
Debtors 2012-08-01 £ 25,774
Debtors 2011-08-01 £ 5,455
Shareholder Funds 2012-08-01 £ 13,927
Shareholder Funds 2011-08-01 £ 19,112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLAWLESS ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLAWLESS ENTERTAINMENT LIMITED
Trademarks
We have not found any records of FLAWLESS ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAWLESS ENTERTAINMENT 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 (90010 - Performing arts) as FLAWLESS ENTERTAINMENT LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where FLAWLESS ENTERTAINMENT 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.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyFLAWLESS ENTERTAINMENT LIMITEDEvent Date2015-08-14
On 4 July 2014 the above-named company went into insolvent liquidation. I, Marlon Wallen of 107 Chase Road, London N14 4JU was a director of the above-named company during the 12 months ending with the day before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Flawless
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyFLAWLESS ENTERTAINMENT LIMITEDEvent Date2015-08-14
On 4 July 2014 the above-named company went into insolvent liquidation. I, Amelia Benoit of 107 Chase Road, London N14 4JU was a director of the above-named company during the 12 months ending with the day before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Flawless
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFLAWLESS ENTERTAINMENT LIMITEDEvent Date2014-06-24
Stephen Richard Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG . : Further details contact: David Hines, Email: info@absrecovery.co.uk, Tel: 01302 572701.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFLAWLESS ENTERTAINMENT LIMITEDEvent Date2014-06-24
At a General Meeting of the above named company duly convened and held at One Moorgate Place, London, EC2R 6EA on 24 June 2014 the following resolutions were duly passed as a special and an ordinary resolution respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Stephen Richard Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , (IP No 6899) be appointed liquidator of the Company for the purposes of the winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Richard Penn as liquidator. Further details contact: David Hines, Email: info@absrecovery.co.uk, Tel: 01302 572701. Marlon Wallen , Chairman :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyFLAWLESS ENTERTAINMENT LIMITEDEvent Date2014-03-18
In the High Court of Justice (Chancery Division) Companies Court case number 2120 A Petition to wind up the above-named Company, Registration Number 6970588, of c/o Ms Amela Menkovic, Level 17 Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS, formerly of c/o Luminis Accounting Limited, 222 Regent Street, London, W1B 5TR, principal trading address unknown presented on 18 March 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 June 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 June 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLAWLESS ENTERTAINMENT 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 FLAWLESS ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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