Introduction
Watch Company
G
GHOST FLY FILM LIMITED
GHOST FLY FILM LIMITED is an active company incorporated on 11 February 2022 with the registered office located in Alton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in film processing. GHOST FLY FILM LIMITED was registered 4 years ago.(SIC: 74203)
Status
active
Active since 4 years ago
Company No
13909286
LTD Company
Age
4 Years
Incorporated 11 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 October 2024 - 31 March 2025(7 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 27 February 2025 (1 year ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
Black Hangar Studios Lasham Airfield Lasham Alton, GU34 5SR,
Previous Addresses
, Hartley Court House Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, England
From: 24 February 2022To: 8 August 2023
, 35 Firs Avenue, London, N11 3NE, England
From: 11 February 2022To: 24 February 2022
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SEAL, Jake
ActiveLasham Airfield, AltonGU34 5SR
Born August 1978
Director
Appointed 15 Feb 2025
SEAL, Jake
Lasham Airfield, AltonGU34 5SR
Born August 1978
Director
15 Feb 2025
Active
MCLEOD-ROSS, Jamie Lee
ResignedHartley Court Road, ReadingRG7 1NJ
Born April 1988
Director
Appointed 11 Feb 2022
Resigned 04 Aug 2023
MCLEOD-ROSS, Jamie Lee
Hartley Court Road, ReadingRG7 1NJ
Born April 1988
Director
11 Feb 2022
Resigned 04 Aug 2023
Resigned
REEVES, Allan Anthony
ResignedLasham Airfield, AltonGU34 5SR
Born June 1969
Director
Appointed 08 Jul 2024
Resigned 15 Feb 2025
REEVES, Allan Anthony
Lasham Airfield, AltonGU34 5SR
Born June 1969
Director
08 Jul 2024
Resigned 15 Feb 2025
Resigned
SEAL, Michael Richard
ResignedLasham Airfield, AltonGU34 5SR
Born June 1952
Director
Appointed 04 Aug 2023
Resigned 11 Sept 2024
SEAL, Michael Richard
Lasham Airfield, AltonGU34 5SR
Born June 1952
Director
04 Aug 2023
Resigned 11 Sept 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Narrum Ltd
ActiveThe Black Hangar Studios, AltonGU34 5SR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Mar 2026
Narrum Ltd
The Black Hangar Studios, AltonGU34 5SR
Ownership of shares 75 to 100 percent
01 Mar 2026
Active
Mr Michael Richard Seal
CeasedLasham Airfield, AltonGU34 5SR
Born June 1952
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Aug 2023
Ceased 01 Mar 2026
Mr Michael Richard Seal
Lasham Airfield, AltonGU34 5SR
Born June 1952
Ownership of shares 75 to 100 percent
04 Aug 2023
Ceased 01 Mar 2026
Ceased
Mr Jamie Lee Mcleod-Ross
CeasedHartley Court Road, ReadingRG7 1NJ
Born April 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2022
Ceased 04 Aug 2023
Mr Jamie Lee Mcleod-Ross
Hartley Court Road, ReadingRG7 1NJ
Born April 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2022
Ceased 04 Aug 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2026
12 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
16 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 December 2025
30 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2024
31 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2023
9 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2023
8 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2023
14 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 December 2022
24 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2022