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Flame Television Production Limited

Flame Television Production Limited is an active company incorporated on 22 October 1999 with the registered office located in London, Greater London. Flame Television Production Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03863614
Private limited company
Age
26 years
Incorporated 22 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
4a Exmoor Street
London
W10 6BD
Same address for the past 16 years
Telephone
02075987372
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1965 • Artistes Agent
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Topical Television Limited
Richard Allen Turner, Jamie Isaacs, and 4 more are mutual people.
Active
Avalon Television Limited
James Mowll, Grainne Perkins, and 3 more are mutual people.
Active
Liberty Bell Productions Ltd
Jamie Isaacs, Grainne Perkins, and 3 more are mutual people.
Active
Avalon Factual Limited
Jamie Isaacs, Grainne Perkins, and 3 more are mutual people.
Active
Avalon Management Group Limited
Grainne Perkins, Jonathan Murray Thoday, and 2 more are mutual people.
Active
Avalon Promotions Limited
Grainne Perkins, Jonathan Murray Thoday, and 2 more are mutual people.
Active
Funnyfriend Limited
Grainne Perkins, Jonathan Murray Thoday, and 2 more are mutual people.
Active
Artists Rights Group Limited
Grainne Perkins, Jonathan Murray Thoday, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£58.55K
Decreased by £721.91K (-92%)
Turnover
£233.29K
Decreased by £230.84K (-50%)
Employees
Unreported
Same as previous period
Total Assets
£495.49K
Decreased by £1.95M (-80%)
Total Liabilities
-£311.91K
Increased by £70.88K (+29%)
Net Assets
£183.59K
Decreased by £2.03M (-92%)
Debt Ratio (%)
63%
Increased by 53.11% (+540%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Avalon Factual Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Mr David Palmer-Brown Details Changed
1 Year 10 Months Ago on 8 Jan 2024
Mr James Lewis Taylor Details Changed
1 Year 10 Months Ago on 8 Jan 2024
Richard Allen Turner Details Changed
1 Year 10 Months Ago on 8 Jan 2024
Mr Jonathan Murray Thoday Details Changed
1 Year 10 Months Ago on 8 Jan 2024
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 9 Jun 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 11 Jun 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 11 Jun 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 25 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 1 May 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 1 May 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 1 May 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 23 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 23 Apr 2024
Repayment History
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