Flat Nose George Limited. Head office in London. Check Director.

Flat Nose George Limited, London

Flat Nose George Limited is a private limited company. Located at 27 Albion Square, London E8 4ES, the above-mentioned 16 years old company was incorporated on 2008-03-26 and is classified as "video production activities" (Standard Industrial Classification: 59112), "motion picture production activities" (Standard Industrial Classification: 59111).
2 directors can be found in the business: Martha F. (appointed on 20 September 2019), Adam S. (appointed on 26 March 2008).

About
Name: Flat Nose George Limited
Number: 06544926
Incorporation date: 2008-03-26
End of financial year: 31 May


Address:	27 Albion Square London E8 4ES
SIC code:	59112 - Video production activities 59111 - Motion picture production activities

Company staff

People with significant control

Adam S.

6 April 2016

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

Martha F.

9 April 2019

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

Financial data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	82,552	20,840	47,203	126,255	60,266	62,103	24,337	171,894
Fixed Assets	1,199	-1	1,477	1	1	-	2,412	1,841
Total Assets Less Current Liabilities	58,484	18,084	25,215	85,695	49,121	43,109	5,602	108,067

The deadline for Flat Nose George Limited confirmation statement filing is 2024-04-09. The most recent confirmation statement was sent on 2023-03-26. The target date for the next accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Adam S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Martha F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st May 2022 filed on: 27th, January 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 31st May 2022 filed on: 27th, January 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 7th, February 2022 \| accounts	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 5th, May 2021 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 5th, May 2021 \| resolution	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2020 filed on: 29th, January 2021 \| accounts	Free Download (4 pages)
AD02	Single Alternative Inspection Location changed from C/O Peter Smith 41 Ripplevale Grove London N1 1HS United Kingdom at an unknown date to 27 Albion Square London E8 4ES filed on: 1st, April 2020 \| address	Free Download (1 page)
SH01	Statement of Capital on 13th March 2020: 3.00 GBP filed on: 13th, March 2020 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 3rd, February 2020 \| accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 20th September 2019 filed on: 17th, October 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th September 2019 filed on: 4th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th September 2019 filed on: 4th, October 2019 \| officers	Free Download (1 page)
SH01	Statement of Capital on 9th April 2019: 2.00 GBP filed on: 9th, April 2019 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 13th, February 2019 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 12th, February 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 13th, January 2017 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 27 Albion Square London E8 4ES England on 31st March 2016 to 27 Albion Square London E8 4ES filed on: 31st, March 2016 \| address	Free Download (1 page)
CH01	On 27th July 2015 director's details were changed filed on: 31st, March 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 27 Albion Square 27 Albion Square London E8 4ES England on 31st March 2016 to 27 Albion Square London E8 4ES filed on: 31st, March 2016 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Peter Smith 41 Ripplevale Grove London N1 1HS on 31st March 2016 to 27 Albion Square London E8 4ES filed on: 31st, March 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th March 2016 filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 9th, October 2015 \| accounts	Free Download (3 pages)
CH01	On 28th February 2015 director's details were changed filed on: 9th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2015 filed on: 9th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th April 2015: 1.00 GBP capital
AD01	Change of registered address from 56B Thornhill Square London N1 1BE on 9th April 2015 to C/O Peter Smith 41 Ripplevale Grove London N1 1HS filed on: 9th, April 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 6th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2014 filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th March 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 25th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2013 filed on: 26th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 18th, January 2013 \| accounts	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, April 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th March 2012 filed on: 18th, April 2012 \| annual return	Free Download (5 pages)
CH03	On 21st October 2011 secretary's details were changed filed on: 18th, April 2012 \| officers	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 18th, April 2012 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, April 2012 \| address	Free Download (1 page)
CH01	On 21st October 2011 director's details were changed filed on: 18th, April 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 10th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2011 filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 15th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2010 filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 26th March 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 25th, October 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 27/03/2009 from 56B thornhill square london N1 1BE filed on: 27th, March 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 27th, March 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 27th, March 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 27th March 2009 with complete member list filed on: 27th, March 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/2009 to 31/05/2009 filed on: 10th, February 2009 \| accounts	Free Download (1 page)
288a	On 24th April 2008 Director and secretary appointed filed on: 24th, April 2008 \| officers	Free Download (1 page)
288a	On 24th April 2008 Director appointed filed on: 24th, April 2008 \| officers	Free Download (2 pages)
288b	On 27th March 2008 Appointment terminated secretary filed on: 27th, March 2008 \| officers	Free Download (1 page)
288b	On 27th March 2008 Appointment terminated director filed on: 27th, March 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, March 2008 \| incorporation	Free Download (9 pages)

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