General information

Name:

Flame Visuals Limited.

Office Address:

131b Honor Oak Road London SE23 3SL

Number: 05576364

Incorporation date: 2005-09-28

End of financial year: 27 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05576364 - registration number of Flame Visuals Ltd.. The firm was registered as a Private Limited Company on 2005-09-28. The firm has existed on the market for 19 years. This business may be contacted at 131b Honor Oak Road London in Forest Hill. The main office's postal code assigned to this place is SE23 3SL. It has been already 17 years since Flame Visuals Ltd. is no longer identified under the business name Lotus Design. This company's registered with SIC code 59112 : Video production activities. Flame Visuals Limited. released its account information for the period that ended on 2022-03-31. The business most recent annual confirmation statement was released on 2023-09-28.

That firm owes its accomplishments and permanent growth to two directors, who are Sudipto S. and Sarbari S., who have been controlling it since 2009-01-28. Furthermore, the director's duties are often helped with by a secretary - Sarbari S., who was appointed by this firm on 2005-09-28.

  • Previous company's names
  • Flame Visuals Ltd. 2007-04-16
  • Lotus Design Ltd 2005-09-28

Financial data based on annual reports

Company staff

Sudipto S.

Role: Director

Appointed: 28 January 2009

Latest update: 14 February 2024

Sarbari S.

Role: Director

Appointed: 01 January 2006

Latest update: 14 February 2024

Sarbari S.

Role: Secretary

Appointed: 28 September 2005

Latest update: 14 February 2024

People with significant control

Executives who have control over the firm are as follows: Sarbari S. owns over 3/4 of company shares and has 1/2 or less of voting rights. Sudipto S. has 1/2 or less of voting rights.

Sarbari S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors
Sudipto S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 27 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 21 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 21 December 2013
Annual Accounts 27 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 27 December 2014
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 March 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 February 2017
Annual Accounts 31 March 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-27
Date Approval Accounts 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-03-28
End Date For Period Covered By Report 2018-03-27
Annual Accounts
Start Date For Period Covered By Report 28 March 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
18
Company Age

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