Flame Visuals Ltd.

Flame Visuals Ltd.,

Flame Visuals Ltd. is a private limited company. Once, it was named Lotus Design Ltd (it was changed on 2007-04-16). Located at 131B Honor Oak Road, London, this 18 years old business was incorporated on 2005-09-28 and is officially categorised as "video production activities" (SIC: 59112).
2 directors can be found in the firm: Sudipto S. (appointed on 28 January 2009), Sarbari S. (appointed on 01 January 2006). Moving on to the secretaries (1 in total), we can name: Sarbari S. (appointed on 28 September 2005).

About
Name: Flame Visuals Ltd.
Number: 05576364
Incorporation date: 2005-09-28
End of financial year: 27 March


Address:	131b Honor Oak Road London SE23 3SL
SIC code:	59112 - Video production activities

Company staff

People with significant control

Sarbari S.

6 April 2016

Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Sudipto S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-27	2018-03-27	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	41,455	19,226	72,861	21,919	21,421	5,987	19,849	21,761	51,369	47,493	75,785	228,951	365,723
Fixed Assets	559	312	630	749	254	-	-	-	-	65,290	60,880	56,470	-
Total Assets Less Current Liabilities	38,514	2,737	-54,620	-86,389	-58,066	-64,629	-44,502	19,639	-2,373	75,690	110,869	243,899	295,421
Shareholder Funds	-71,267	-42,867	-54,620	-86,389	-83,597	-76,227	-44,508	-	-	-	-	-	-
Tangible Fixed Assets	559	312	630	749	254	-	-	-	-	-	-	-	-

The due date for Flame Visuals Ltd. confirmation statement filing is 2024-10-12. The most current one was sent on 2023-09-28. The deadline for a subsequent accounts filing is 27 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Sarbari S. who owns over 3/4 of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, March 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, March 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, March 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 30th, March 2021 \| accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 12th, March 2020 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2018/03/27 filed on: 26th, December 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/27 filed on: 31st, March 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 1st, March 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/03/31 filed on: 18th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/28 filed on: 29th, October 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2014/03/31 filed on: 27th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/28 filed on: 11th, November 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/11/11 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 21st, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/28 filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/28 filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 27th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/28 filed on: 25th, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 26th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/28 filed on: 21st, October 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/03/18 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/18 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, January 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/28 filed on: 15th, October 2009 \| annual return	Free Download (3 pages)
288b	On 2009/02/04 Appointment terminated director filed on: 4th, February 2009 \| officers	Free Download (1 page)
288a	On 2009/01/29 Director appointed filed on: 29th, January 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/10/02 with complete member list filed on: 2nd, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, December 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, December 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 27/03/07 filed on: 25th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 27/03/07 filed on: 25th, July 2007 \| accounts	Free Download (1 page)
288b	On 2007/07/10 Director resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/10 New director appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/10 New director appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007/07/10 Director resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, April 2007 \| incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, April 2007 \| incorporation	Free Download (5 pages)
CERTNM	Company name changed lotus design LTDcertificate issued on 16/04/07 filed on: 16th, April 2007 \| change of name	Free Download (3 pages)
CERTNM	Company name changed lotus design LTDcertificate issued on 16/04/07 filed on: 16th, April 2007 \| change of name	Free Download (3 pages)
288c	Director's particulars changed filed on: 27th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, October 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (2 pages)
288a	On 2006/04/04 New director appointed filed on: 4th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006/04/04 New director appointed filed on: 4th, April 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 29/11/05 from: 131B honour oak road london SE23 3SL filed on: 29th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 29/11/05 from: 131B honour oak road london SE23 3SL filed on: 29th, November 2005 \| address	Free Download (1 page)
288a	On 2005/11/29 New secretary appointed filed on: 29th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/29 New director appointed filed on: 29th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/29 New director appointed filed on: 29th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/29 New secretary appointed filed on: 29th, November 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, September 2005 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 28th, September 2005 \| incorporation	Free Download (9 pages)
288b	On 2005/09/28 Director resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
288b	On 2005/09/28 Secretary resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
288b	On 2005/09/28 Director resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
288b	On 2005/09/28 Secretary resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)

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