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FLYING PICTURES FILM SERVICES LIMITED (12503486)

FLYING PICTURES FILM SERVICES LIMITED (12503486) is an active UK company. incorporated on 9 March 2020. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. FLYING PICTURES FILM SERVICES LIMITED has been registered for 6 years. Current directors include ALDRIDGE, Simon, BECKETT, Phillip John, BROWN, Adam and 2 others.

Company Number
12503486
Status
active
Type
ltd
Incorporated
9 March 2020
Age
6 years
Address
Unit B4 Askew Crescent Wokshops, London, W12 9DP
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
ALDRIDGE, Simon, BECKETT, Phillip John, BROWN, Adam, CONNOR, Matthew, GLOVER, William James
SIC Codes
59111

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Introduction
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FLYING PICTURES FILM SERVICES LIMITED

FLYING PICTURES FILM SERVICES LIMITED is an active company incorporated on 9 March 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. FLYING PICTURES FILM SERVICES LIMITED was registered 6 years ago.(SIC: 59111)

Status

active

Active since 6 years ago

Company No

12503486

LTD Company

Age

6 Years

Incorporated 9 March 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 8 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)

Next Due

Due by 22 March 2027
For period ending 8 March 2027
Contact
Address

Unit B4 Askew Crescent Wokshops 2a Askew Crescent London, W12 9DP,

Previous Addresses

Unit B4 West 12 Studios 2a Askew Crescent London W12 9DP United Kingdom
From: 9 March 2020To: 14 November 2024
Timeline

5 key events • 2020 - 2022

Funding Officers Ownership
Company Founded
Mar 20
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

ALDRIDGE, Simon

Active
Askew Crescent Wokshops, LondonW12 9DP
Secretary
Appointed 17 Mar 2022

ALDRIDGE, Simon

Active
Askew Crescent Wokshops, LondonW12 9DP
Born October 1968
Director
Appointed 09 Mar 2020

BECKETT, Phillip John

Active
Askew Crescent Wokshops, LondonW12 9DP
Born January 1967
Director
Appointed 17 Mar 2022

BROWN, Adam

Active
Askew Crescent Wokshops, LondonW12 9DP
Born June 1971
Director
Appointed 17 Mar 2022

CONNOR, Matthew

Active
Askew Crescent Wokshops, LondonW12 9DP
Born December 1970
Director
Appointed 17 Mar 2022

GLOVER, William James

Active
Askew Crescent Wokshops, LondonW12 9DP
Born December 1993
Director
Appointed 17 Mar 2022

Persons with significant control

1

Paramex Ventures Limited

Active
Askew Crescent Wokshops, LondonW12 9DP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2020
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With Updates
13 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
15 November 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 November 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
14 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 November 2024
CH03Change of Secretary Details
Change To A Person With Significant Control
14 November 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
18 March 2024
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
15 March 2024
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
6 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
23 December 2022
AAAnnual Accounts
Change To A Person With Significant Control
15 July 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
23 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
22 March 2022
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
18 March 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
18 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
28 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Incorporation Company
9 March 2020
NEWINCIncorporation