A Flight of Fancy Limited

Company Registration Number: 04341560

Company registered in England and Wales

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A Flight of Fancy Limited is a Private Company Limited by Shares first registered on 17 December 2001. Its current registered address is in London.

Registered Address

2ND FLOOR 109 UXBRIDGE ROAD
EALING
LONDON
W5 5TL

There are 265 companies currently registered at this postcode, including this one.

All companies at W5 5TL

Registration Data

Company Number

04341560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £409,423£585,406£743,747£885,670£1,012,883£1,128,380
of which Cash £409,423£585,406£743,747£885,670£1,012,883£1,124,597
Total Assets £409,423£585,406£743,747£885,670£1,012,883£1,128,380
Current Liabilities £207,858£193,491£179,691£166,355£153,462£141,700
Net Current Assets £201,565£391,915£564,056£719,315£859,421£986,680
Total Net Worth £-20,213£-36,842£-57,392£-81,024£-106,473£-131,876

Previous Names

No previous names

Company Officers

  • LOVEDAY, Andrew Michael

    Secretary

    Appointed on 7 June 2002

     

    Nationality: British

    Occupation: Executive Film Producer

    14
    Vicarage Heights
    Benfleet
    Essex
    SS7 1QA
    England

  • LOVEDAY, Michael Leonard

    Director

    Appointed on 7 June 2002

     

    Nationality: British

    Occupation: Executive Film Producer

    Month of birth: October 1942

    3
    Nightingale Road
    Canvey Island
    Essex
    SS8 7EF
    England

  • GOULIARDON, Francoise

    Secretary

    Appointed on 18 December 2001

    Resigned on 21 May 2002

    89a Kingsland High Street
    London
    E8 2PB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 2001

    Resigned on 17 December 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • FAIRMAN, David

    Director

    Appointed on 18 December 2001

    Resigned on 7 June 2002

    Nationality: British

    Occupation: Film Director

    Month of birth: May 1947

    Flat 5
    43 Parkhill Road
    London
    NW3 2YD

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 17 December 2001

    Resigned on 17 December 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7VZJD. Transaction: MzE2NDgyNjAzMWFkaXF6a2N4.

  2. 22 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BL1LV. Transaction: MzE0MjQzNTM5MGFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRY1XS. Transaction: MzEzODExMjM2M2FkaXF6a2N4.

  4. 22 December 2015 Director's details changed for Michael Leonard Loveday on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: CH01. Barcode: X4MRY1W0. Transaction: MzEzODExMjAzN2FkaXF6a2N4.

  5. 22 December 2015 Secretary's details changed for Andrew Michael Loveday on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: CH03. Barcode: X4MRY1S1. Transaction: MzEzODExMjAzMWFkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3N35AD5. Transaction: MzExMzg3Nzg5OWFkaXF6a2N4.

  7. 9 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3I60LEZ. Transaction: MzEwOTE1NTc2MmFkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUSKTU. Transaction: MzA5MTQzMjcwOWFkaXF6a2N4.

  9. 11 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MZG6VE. Transaction: MzA5MDQ3ODQzNGFkaXF6a2N4.

  10. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22MTDTC. Transaction: MzA3MzE3NjQxMGFkaXF6a2N4.

  11. 19 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4TB3C. Transaction: MzA2OTY1MzczM2FkaXF6a2N4.

  12. 30 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0PALY8G. Transaction: MzA0OTg3MjU4OWFkaXF6a2N4.

  13. 14 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XBNVFZ8C. Transaction: MzA0NzEwNjAzNWFkaXF6a2N4.

  14. 21 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XA9MUQ4Q. Transaction: MzAyOTExNzIwNGFkaXF6a2N4.

  15. 10 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3DSAPTA. Transaction: MzAyODYxMDUwOGFkaXF6a2N4.

  16. 4 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0DHBHYU. Transaction: MzAxMDcyODAzM2FkaXF6a2N4.

  17. 17 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XHH4TFV2. Transaction: MzAwNTE3MTkzM2FkaXF6a2N4.

  18. 17 December 2008 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCY4R5QX. Transaction: MjAyMDUxODM1NGFkaXF6a2N4.

  19. 17 December 2008 Secretary's change of particulars / andrew loveday / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCY4Q5QW. Transaction: MjAyMDUxNjkwOWFkaXF6a2N4.

  20. 25 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABV93530. Transaction: MjAxODcwNTU0N2FkaXF6a2N4.

  21. 2 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzMzI2M2FkaXF6a2N4.

  22. 14 August 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDI4NzQ0N2FkaXF6a2N4.

  23. 20 December 2006 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2ODQ0MWFkaXF6a2N4.

  24. 7 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1MDg4MWFkaXF6a2N4.

  25. 4 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUzNzU5MWFkaXF6a2N4.

  26. 13 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTcwNzYzNmFkaXF6a2N4.

  27. 13 January 2006 Registered office changed on 13/01/06 from: lancashire house 217 uxbridge road ealing london W13 9AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTg4NjczOGFkaXF6a2N4.

  28. 23 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjk1NTMyN2FkaXF6a2N4.

  29. 26 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg4NDczMWFkaXF6a2N4.

  30. 16 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEzNDI0M2FkaXF6a2N4.

  31. 15 January 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyMDEwMjE1MmFkaXF6a2N4.

  32. 30 January 2003 Registered office changed on 30/01/03 from: 9 maurice road canvey island essex SS8 7JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzMyMzY2N2FkaXF6a2N4.

  33. 17 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ5NjM1N2FkaXF6a2N4.

  34. 24 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDc2MjAxOGFkaXF6a2N4.

  35. 20 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzYzNzMwM2FkaXF6a2N4.

  36. 19 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDM0Mzk5OWFkaXF6a2N4.

  37. 16 December 2002 Ad 04/12/02--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTQwOTMyOGFkaXF6a2N4.

  38. 15 October 2002 Accounting reference date extended from 31/12/02 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTY4NDc2OGFkaXF6a2N4.

  39. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTAwOTY0MGFkaXF6a2N4.

  40. 13 June 2002 Registered office changed on 13/06/02 from: flat 5 43 parkhill road london NW3 2YD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzc0OTA4MGFkaXF6a2N4.

  41. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ5NDc5NmFkaXF6a2N4.

  42. 13 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUzNTc1N2FkaXF6a2N4.

  43. 28 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUxNzAwOWFkaXF6a2N4.

  44. 21 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU1Nzc4NGFkaXF6a2N4.

  45. 21 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ1MjMxMGFkaXF6a2N4.

  46. 21 December 2001 Registered office changed on 21/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTY0ODI4N2FkaXF6a2N4.

  47. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAyNTA5MGFkaXF6a2N4.

  48. 21 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg5OTkwM2FkaXF6a2N4.

  49. 17 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjcwMjE5OGFkaXF6a2N4.

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