General information

Name:

Flying Duck Limited.

Office Address:

43 Mill Vale BR2 0EN Bromley

Number: 03138915

Incorporation date: 1995-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Flying Duck Ltd. company has been operating offering its services for 29 years, having started in 1995. Started with Companies House Reg No. 03138915, Flying Duck is a Private Limited Company with office in 43 Mill Vale, Bromley BR2 0EN. This firm's Standard Industrial Classification Code is 59113 - Television programme production activities. 31st December 2022 is the last time account status updates were reported.

This company owes its achievements and permanent growth to a group of two directors, who are Jennifer L. and Cath L., who have been in the company since 2000-02-25. What is more, the director's assignments are regularly backed by a secretary - Anthony L., who was chosen by this specific company 29 years ago.

Cath L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jennifer L.

Role: Director

Appointed: 25 February 2000

Latest update: 16 March 2024

Anthony L.

Role: Secretary

Appointed: 22 December 1995

Latest update: 16 March 2024

Cath L.

Role: Director

Appointed: 18 December 1995

Latest update: 16 March 2024

People with significant control

Cath L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 1 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 July 2013
Annual Accounts 21 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 May 2014
Annual Accounts 2 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 July 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 April 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59120 : Motion picture, video and television programme post-production activities
28
Company Age

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