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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Duncan, Susan Marie
    Marketing Manager born in May 1973
    Individual
    Officer
    icon of calendar 2003-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Duncan, Ian Kenric
    Sound Engineer born in October 1968
    Individual
    Officer
    icon of calendar 2002-11-13 ~ now
    OF - Director → CIF 0
    Duncan, Ian Kenric
    Sound Engineer
    Individual
    Officer
    icon of calendar 2002-11-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Sherbourne, Simon
    Sound Engineer born in March 1974
    Individual
    Officer
    icon of calendar 2003-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Hale, Andrew
    Musician born in December 1962
    Individual
    Officer
    icon of calendar 2003-05-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Horsley, Christopher
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 2
    UK COMPANY SECRETARIES LTD - now
    icon of address85 South Street, Dorking, Surrey
    Active Corporate (3 parents, 216 offsprings)
    Officer
    2002-11-13 ~ 2002-11-13
    PE - Secretary → CIF 0
  • 3
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    icon of address85 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    2002-11-13 ~ 2002-11-13
    PE - Director → CIF 0
parent relation
Company in focus

FLATPACK PRODUCTIONS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Creditors
Current
4,418 GBP2024-11-30
4,483 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Share premium
8,975 GBP2024-11-30
8,975 GBP2023-11-30
Retained earnings (accumulated losses)
-1,076 GBP2024-11-30
-203 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Computers
20,966 GBP2024-11-30
20,006 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
18,234 GBP2024-11-30
16,888 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,346 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Computers
2,732 GBP2024-11-30
3,118 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
3,161 GBP2023-11-30
Prepayments/Accrued Income
Current
650 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
650 GBP2024-11-30
3,161 GBP2023-11-30
Accrued Liabilities
Current
1,500 GBP2024-11-30
1,500 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
513 GBP2024-11-30
585 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30

  • FLATPACK PRODUCTIONS LTD
    Info
    Registered number 04589699
    icon of address2 Jardine House, Harrovian Business Village, Harrow, Middlesex HA1 3EX
    Private Limited Company incorporated on 2002-11-13 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.