Introduction
Watch Company
F
FLICKER PRODUCTIONS LIMITED
FLICKER PRODUCTIONS LIMITED is an active company incorporated on 8 March 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. FLICKER PRODUCTIONS LIMITED was registered 10 years ago.(SIC: 59113)
Status
active
Active since 10 years ago
Company No
10049165
LTD Company
Age
10 Years
Incorporated 8 March 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 22 March 2026
For period ending 8 March 2026
Address
71 Queen Victoria Street London, EC4V 4BE,
Previous Addresses
10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom
From: 8 March 2016To: 16 April 2021
19 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Funding Round
Apr 16
Capital Allotment Shares
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
5
Officers
6
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DIXON, Lindsay Anne
Active120 Govan Road, GlasgowG51 1PQ
Born August 1976
Director
Appointed 08 Apr 2025
DIXON, Lindsay Anne
120 Govan Road, GlasgowG51 1PQ
Born August 1976
Director
08 Apr 2025
Active
FLYNN, Colleen Maria
ActiveLondonEC4V 4BE
Born November 1983
Director
Appointed 08 Mar 2016
FLYNN, Colleen Maria
LondonEC4V 4BE
Born November 1983
Director
08 Mar 2016
Active
MORTIMER, David Austin
Active120 Govan Road, GlasgowG51 1PQ
Born November 1967
Director
Appointed 08 Apr 2025
MORTIMER, David Austin
120 Govan Road, GlasgowG51 1PQ
Born November 1967
Director
08 Apr 2025
Active
NEPTUNE SECRETARIES LIMITED
ResignedJessop Avenue, CheltenhamGL50 3WG
Corporate secretary
Appointed 22 Mar 2016
Resigned 16 Apr 2021
NEPTUNE SECRETARIES LIMITED
Jessop Avenue, CheltenhamGL50 3WG
Corporate secretary
22 Mar 2016
Resigned 16 Apr 2021
Resigned
MUNRO, Jamie Ross
ResignedLondonEC4V 4BE
Born June 1971
Director
Appointed 01 Apr 2016
Resigned 31 Dec 2025
MUNRO, Jamie Ross
LondonEC4V 4BE
Born June 1971
Director
01 Apr 2016
Resigned 31 Dec 2025
Resigned
UNDERHILL, Nick James
ResignedLondonEC4V 4BE
Born October 1967
Director
Appointed 08 Mar 2016
Resigned 10 Jul 2025
UNDERHILL, Nick James
LondonEC4V 4BE
Born October 1967
Director
08 Mar 2016
Resigned 10 Jul 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
22 Percy Street, LondonW1T 2BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2019
Stv Studios Services Limited
22 Percy Street, LondonW1T 2BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2019
Active
Ms Colleen Maria Flynn
CeasedLondonEC4V 4BE
Born November 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 Apr 2025
Ms Colleen Maria Flynn
LondonEC4V 4BE
Born November 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 08 Apr 2025
Ceased
Mr Nick James Underhill
CeasedLondonEC4V 4BE
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 Apr 2025
Mr Nick James Underhill
LondonEC4V 4BE
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 08 Apr 2025
Ceased
Ms Colleen Maria Flynn
Ceased22 Percy Street, LondonW1T 2BU
Born November 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Oct 2019
Ms Colleen Maria Flynn
22 Percy Street, LondonW1T 2BU
Born November 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 31 Oct 2019
Ceased
Mr Nick James Underhill
CeasedLindfield, Haywards HeathRH16 2HR
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Oct 2019
Mr Nick James Underhill
Lindfield, Haywards HeathRH16 2HR
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 31 Oct 2019
Ceased
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
18 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2025
7 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2025
17 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 December 2024
27 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 April 2021
16 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2021
29 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2020
27 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2020
17 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2020
17 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2020
17 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2019
3 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 April 2018
22 March 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 March 2016