FLYING PICTURE COMPANY LIMITED

Address: 12 Deans Road, Merstham, Surrey, RH1 3HE

FLYING PICTURE COMPANY LIMITED (company# 05027122) is a company registered with Companies House, United Kingdom. The incorporation date is January 27, 2004. The company status is Active.

Company Overview

Company Number 05027122
Company Name FLYING PICTURE COMPANY LIMITED
Registered Address 12 Deans Road
Merstham
Surrey
RH1 3HE
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2004-01-27

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 1, Day: 31
Last accounts made up to January 31, 2020
Next accounts due by October 31, 2021
Last returns made up to January 27, 2016
Next returns due by February 24, 2017
Last confirmation statement made up to April 5, 2021
Next confirmation statement due by April 19, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
59112 Video production activities

Company Officers

Name Role Appointed Occupation Correspondence Address
BERNARDINO, Brunhilda
Secretary (Active) 3 February 2004 14 Wolverton Road, Boscombe, Bournemouth, Dorset, BH7 6HT
BERNARDINO, Aurelio
Director (Active) 3 February 2004 Director 12 Deans Road, Merstham, Redhill, Surrey, RH1 3HE
FORM 10 SECRETARIES FD LTD
Nominee Secretary (Resigned) 27 January 2004 39a Leicester Road, Salford, Manchester, M7 4AS
FORM 10 DIRECTORS FD LTD
Nominee Director (Resigned) 27 January 2004 39a Leicester Road, Salford, Manchester, M7 4AS

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Aurelio Bernardino
12 Deans Road Merstham
Redhill RH1 3HE England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent

Office Location

Street Address 12 DEANS ROAD
MERSTHAM
Post Town SURREY
Post Code RH1 3HE

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Vanday Developments Ltd 14 Deans Road, Redhill, Surrey, RH1 3HE 2021-04-30 Active
Inkedchef Limited 147 Albury Road, Merstham, Redhill, Surrey, RH1 3HE 2018-09-04 Active - Proposal to Strike off
Collyer Rose Limited 8 Deans Road, Merstham, Redhill, RH1 3HE 2014-12-04 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Gatwick Elite Cars Uk Limited 8f Kelvin House, Kelvin Way, Crawley, West Sussex, RH1 09SF 2017-08-31 Active - Proposal to Strike off
Vactech Services Limited 15 Midhurst Close, Crawley, West Sussex, RH1 0BS 2009-03-16 Active - Proposal to Strike off
Kyvil Limited 93 Tudor Court, St. Annes Rise, Redhill, RH1 1AE 2018-04-27 Active - Proposal to Strike off
Ss Technology Services Limited 104 Tudor Court, St Annes Rise, Redhill, Surrey, RH1 1AE 2017-03-27 Active
Plantazionne22.co.uk Limited 96 Tudor Court, St. Annes Rise, Redhill, RH1 1AE 2016-05-19 Active - Proposal to Strike off
Kixul Limited 93 Tudor Court, St. Annes Rise, Redhill, Surrey, RH1 1AE 2018-04-27 Active - Proposal to Strike off
Humans of Hiit Cic 31 Keats Avenue, Redhill, RH1 1AF 2021-03-31 Active
K&r Sports Academy Ltd 87 Keats Avenue, Redhill, RH1 1AF 2018-03-09 Active
Sarov Limited 23 Keats Avenue, Redhill, RH1 1AF 2013-04-26 Active
Antix Services Ltd 87 Keats Avenue, Redhill, RH1 1AF 2020-09-07 Active
Find all companies in post code RH1

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BERNARDINO, Brunhilda
Secretary (Active) 3 February 2004 14 Wolverton Road, Boscombe, Bournemouth, Dorset, BH7 6HT
BERNARDINO, Aurelio
Director (Active) 3 February 2004 Director 12 Deans Road, Merstham, Redhill, Surrey, RH1 3HE
FORM 10 SECRETARIES FD LTD
Nominee Secretary (Resigned) 27 January 2004 39a Leicester Road, Salford, Manchester, M7 4AS
FORM 10 DIRECTORS FD LTD
Nominee Director (Resigned) 27 January 2004 39a Leicester Road, Salford, Manchester, M7 4AS

Companies with the same officer

Officer Name Company Name Office Address Status
BERNARDINO, Aurelio OLD HAY HISTORIC AIRCRAFT LIMITED 21 Laxton Gardens, Paddock Wood, Tonbridge, Kent, TN12 6BB Active

Competitor

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Post Town SURREY
Post Code RH1 3HE
SIC Code 59112

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.