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
    Bridger, Simon John
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2011-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-06-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BLACK COUNTRY ROCK LIMITED - now
    BLACK COUNTRY ROCK LIMITED - 2018-08-23
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-06-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-06-21 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Stanton-gleaves, Robin James
    Director born in February 1968
    Individual (28 offsprings)
    Officer
    2015-08-20 ~ 2018-09-24
    OF - Director → CIF 0
  • 2
    Dinsmore, David William
    Chief Operating Officer born in September 1968
    Individual (22 offsprings)
    Officer
    2016-04-18 ~ 2018-09-24
    OF - Director → CIF 0
  • 3
    Hayward, Danny
    Company Director born in November 1978
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2019-07-02
    OF - Director → CIF 0
  • 4
    Orrow, Bridie Anne Marie
    Director born in June 1981
    Individual (9 offsprings)
    Officer
    2011-02-02 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Edwards, John Gerard
    Director born in April 1964
    Individual
    Officer
    2017-03-31 ~ 2018-06-21
    OF - Director → CIF 0
  • 6
    Churchill, John Antony
    Company Director born in April 1960
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ 2019-04-18
    OF - Director → CIF 0
  • 7
    ACCOUNTANCY & PAYROLL LTD - now
    ACCPAY UK LTD - 2007-04-11
    U-FIX DIRECT LTD - 2006-12-11
    PASSPORT 2 PARADISE LIMITED - 2006-08-11
    139, Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire, England
    Dissolved Corporate (4 offsprings)
    Officer
    2011-02-02 ~ 2016-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

FLYNET PICTURES UK LIMITED

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02016-02-01 ~ 2017-01-31
Class 2 ordinary share
02016-02-01 ~ 2017-01-31
Class 3 ordinary share
02016-02-01 ~ 2017-01-31
Intangible Assets
75,000 GBP2017-01-31
Property, Plant & Equipment
83,881 GBP2017-01-31
24,724 GBP2016-01-31
Fixed Assets - Investments
200 GBP2017-01-31
Fixed Assets
159,081 GBP2017-01-31
24,724 GBP2016-01-31
Debtors
942,441 GBP2017-01-31
340,931 GBP2016-01-31
Cash at bank and in hand
347,325 GBP2017-01-31
523,054 GBP2016-01-31
Current Assets
1,289,766 GBP2017-01-31
863,985 GBP2016-01-31
Creditors
Current
513,632 GBP2017-01-31
291,566 GBP2016-01-31
Net Current Assets/Liabilities
776,134 GBP2017-01-31
572,419 GBP2016-01-31
Total Assets Less Current Liabilities
935,215 GBP2017-01-31
597,143 GBP2016-01-31
Creditors
Non-current
264,950 GBP2017-01-31
250,000 GBP2016-01-31
Net Assets/Liabilities
670,265 GBP2017-01-31
347,143 GBP2016-01-31
Equity
Called up share capital
4 GBP2017-01-31
4 GBP2016-01-31
Share premium
490,996 GBP2017-01-31
250,996 GBP2016-01-31
Retained earnings (accumulated losses)
179,265 GBP2017-01-31
96,143 GBP2016-01-31
Equity
670,265 GBP2017-01-31
347,143 GBP2016-01-31
Average Number of Employees
142016-02-01 ~ 2017-01-31
102015-02-01 ~ 2016-01-31
Intangible Assets - Gross Cost
75,000 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
114,666 GBP2017-01-31
35,750 GBP2016-01-31
Property, Plant & Equipment - Disposals
-9,201 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,785 GBP2017-01-31
11,026 GBP2016-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,259 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,500 GBP2016-02-01 ~ 2017-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
267 shares2017-01-31
Class 2 ordinary share
106 shares2017-01-31
Class 3 ordinary share
33 shares2017-01-31
Related profiles found in government register
  • FLYNET PICTURES UK LIMITED
    Info
    Registered number 07514954
    Office D, Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2011-02-02 and dissolved on 2023-05-02 (12 years 3 months). The company status is Dissolved.
    CIF 0
  • FLYNET PICTURES UK LIMITED
    S
    Registered number missing
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
    Limited Company
    CIF 1
  • FLYNET PICTURES UK LIMITED
    S
    Registered number missing
    Office D, Beresford House, Town Quay, Southampton, England, SO14 2AQ
    Limited
    CIF 2
  • FLYNET PICTURES (UK) LIMITED
    S
    Registered number missing
    Suit 14, 20 Churchill Square, Kings Hill, West Malling, England, ME19 4YU
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-11-30
    Person with significant control
    2016-11-01 ~ 2018-09-27
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -62 GBP2020-05-31
    Person with significant control
    2016-09-15 ~ 2021-03-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,535 GBP2018-01-31
    Person with significant control
    2016-04-30 ~ 2018-09-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.