Flaghead Photographic Limited. Head office in Poole. Check Director.

Flaghead Photographic Limited, Poole

Flaghead Photographic Limited is a private limited company. Located at 4 The Axium Centre Dorchester Road, Lytchett Minster, Poole BH16 6FE, this 19 years old company was incorporated on 2005-01-20 and is categorised as "non-specialised wholesale trade" (SIC code: 46900).
1 director can be found in the business: Jack L. (appointed on 01 September 2020).

About
Name: Flaghead Photographic Limited
Number: 05338134
Incorporation date: 2005-01-20
End of financial year: 31 December


Address:	4 The Axium Centre Dorchester Road Lytchett Minster Poole BH16 6FE
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Jl Photographic Ltd

23 December 2020

Address	Unit 6 Alder Hills Industrial Estate 16 Alder Hills, Poole, BH12 4AR, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12870375
Nature of control:	75,01-100% shares 75,01-100% voting rights

Antonia O.

6 April 2016 - 23 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Jonathan Y.

20 November 2019 - 23 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Eberhard H.

6 April 2016 - 23 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Lane Property Consulting Ltd

6 April 2016 - 20 November 2019

Legal authority	Malta
Legal form	Limited Company
Country registered	Not Specified/Other
Place registered	Malta Registry Of Comapnies
Registration number	C39328
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	213,937	223,067	225,580	652,918	577,588	584,135	718,365	830,248	789,089	1,083,623	1,228,058	1,314,602	1,409,645
Total Assets Less Current Liabilities	166,575	188,313	194,845	529,142	524,890	428,435	541,081	646,889	700,751	986,049	1,056,035	1,079,949	1,160,778
Fixed Assets	-	-	1,188	66,182	58,557	43,383	24,863	6,699	3,302	2,563	2,852	3,284	-
Intangible Fixed Assets	-	-	-	57,046	51,452	-	-	-	-	-	-	-	-
Number Shares Allotted	-	32,000	32,000	32,000	32,000	-	-	-	-	-	-	-	-
Shareholder Funds	166,329	188,028	194,607	282,344	342,810	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,606	1,426	1,188	9,136	7,105	-	-	-	-	-	-	-	-

The date for Flaghead Photographic Limited confirmation statement filing is 2024-02-03. The latest confirmation statement was sent on 2023-01-20. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Jl Photographic Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 16 Alder Hills, BH12 4AR Poole. Antonia O. who has 1/2 or less of shares, 1/2 or less of voting rights. Jonathan Y. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 10th, January 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 10th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 14th, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 11th, February 2021 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Wednesday 23rd December 2020 filed on: 8th, February 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 23rd December 2020 filed on: 8th, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st September 2020. filed on: 14th, September 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 21st, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 25th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 14th, February 2018 \| accounts	Free Download (9 pages)
AD01	New registered office address 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE. Change occurred on Monday 21st August 2017. Company's previous address: 1 Winchester Place North Street Poole BH15 1NX. filed on: 21st, August 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 22nd, March 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th January 2016 filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 23rd, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th January 2015 filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 24th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th January 2014 filed on: 22nd, February 2014 \| annual return	Free Download (5 pages)
SH01	32000.00 GBP is the capital in company's statement on Saturday 22nd February 2014 capital
TM01	Director's appointment was terminated on Thursday 13th February 2014 filed on: 13th, February 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 5th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th January 2013 filed on: 3rd, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 20th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th January 2012 filed on: 18th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 8th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th January 2011 filed on: 6th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 14th, April 2010 \| accounts	Free Download (5 pages)
CH01	On Wednesday 20th January 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th January 2010 filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 12th, March 2009 \| accounts	Free Download (6 pages)
363a	Period up to Monday 2nd February 2009 - Annual return with full member list filed on: 2nd, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 10th, April 2008 \| accounts	Free Download (5 pages)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, March 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, March 2007 \| accounts	Free Download (6 pages)
363a	Period up to Monday 5th February 2007 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to Monday 5th February 2007 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 5th, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, February 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, March 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, March 2006 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 14th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 14th, November 2005 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, May 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, May 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, May 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, May 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 2000 shares on Sunday 10th April 2005. Value of each share 1 £, total number of shares: 32000. filed on: 19th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2000 shares on Sunday 10th April 2005. Value of each share 1 £, total number of shares: 32000. filed on: 19th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 29999 shares on Thursday 20th January 2005. Value of each share 1 £, total number of shares: 30000. filed on: 29th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 29999 shares on Thursday 20th January 2005. Value of each share 1 £, total number of shares: 30000. filed on: 29th, January 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, January 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, January 2005 \| incorporation	Free Download (17 pages)
288b	On Thursday 20th January 2005 Secretary resigned filed on: 20th, January 2005 \| officers	Free Download (1 page)
288b	On Thursday 20th January 2005 Secretary resigned filed on: 20th, January 2005 \| officers	Free Download (1 page)

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