Menna Overview
Here’s a quick overview of FLATPACK PRODUCTIONS LTD 👀 — a Harrow, Middlesex based business that started in 2002.
FLATPACK PRODUCTIONS LTD
- Company statusactive
- Company No04589699
- Age23 years 8 months Incorporated 13 November 2002
- Officers5
Address
2 Jardine House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX
FLATPACK PRODUCTIONS LTD is an active company incorporated on 13 November 2002 and based in Harrow, Middlesex. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Dec 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 17 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 13 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Dec 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 11 Aug 2015
Gazette Filings Brought Up To Date
11 Years Ago on 14 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 Mar 2015
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNCAN, Ian Kenric | secretary | 13 Nov 2002 | |
| DUNCAN, Ian Kenric | director | Oct 1968 | 13 Nov 2002 |
| DUNCAN, Susan Marie | director | May 1973 | 16 May 2003 |
| HALE, Andrew | director | Dec 1962 | 16 May 2003 |
| SHERBOURNE, Simon | director | Mar 1974 | 16 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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HALE, Andrew are mutual persons.
HALE, Andrew are mutual persons.
HORSLEY, Christopher are mutual persons.
HORSLEY, Christopher are mutual persons.
HORSLEY, Christopher are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED is a mutual person.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK INCORPORATIONS LIMITED is a mutual person.
UK INCORPORATIONS LIMITED is a mutual person.
UK INCORPORATIONS LIMITED is a mutual person.
SIGNLIZE LTD
DUNCAN, Ian Kenric are mutual persons.
CHISENHALE GALLERY
HALE, Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of FLATPACK PRODUCTIONS LTD 👀 — a Harrow, Middlesex based business that started in 2002.