Flame Television Production Limited

Active03863614 Private limited company
Incorporated
22 October 1999 (27 years)
Industry
Television programme production activities (59113)
Owned by
Avalon Factual Limited
Accounts type
Total exemption full
Region
Greater London
Address
4A Exmoor Street
London
W10 6BD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2018
British
Born August 1983 (43)
Director · Appointed 1 July 2018
British
Born September 1973 (53)
Director · Appointed 29 June 2012
British
Born June 1969 (57)
Director · Appointed 1 July 2010
British
Born September 1975 (51)
Secretary · Appointed 3 July 2009
British
Director · Appointed 3 July 2009
British
Born October 1965 (61)
Director · Appointed 3 July 2009
British
Born December 1963 (62)
Director · Appointed 3 July 2009
British
Born May 1961 (65)
Officer history (14 former)
1 January 2022
Resigned Beresford, Joanna Leslie Adin as Director
13 August 2018
Appointed Palmer-Brown, David as Director
1 July 2018
Appointed Taylor, James Lewis as Director
1 May 2018
Resigned Robinson, Tim as Director
5 September 2016
Appointed Robinson, Tim as Director
17 April 2015
Resigned Clarke, Celine as Director
31 October 2014
Resigned Gregory, James Robert as Director
31 March 2013
Resigned Bennett, Richard John Jacques as Director
20 March 2013
Resigned Featherstone, Claire as Director
2 July 2012
Resigned Bolton, Roger John as Director
2 July 2012
Resigned Altounyan, Barbara Lucine as Director
29 June 2012
Appointed Clarke, Celine as Director
29 June 2012
Appointed Isaacs, Jamie as Director
1 February 2011
Appointed Beresford, Joanna Leslie Adin as Director
21 July 2010
Resigned Prebble, Stuart Colin as Director
1 July 2010
Appointed Mowll, James as Director
3 July 2009
Appointed Featherstone, Claire as Director
3 July 2009
Resigned Bolton, Julia Helene as Director
3 July 2009
Appointed Prebble, Stuart Colin as Director
3 July 2009
Appointed Thoday, Jonathan Murray as Director
3 July 2009
Appointed Bennett, Richard John Jacques as Director
3 July 2009
Appointed Perkins, Grainne as Director
3 July 2009
Appointed Gregory, James Robert as Director
3 July 2009
Appointed Allen Turner, Richard as Director
3 July 2009
Appointed Allen Turner, Richard as Secretary
3 July 2009
Appointed Altounyan, Barbara Lucine as Director
3 July 2009
Resigned Bolton, Roger John as Secretary
2 December 1999
Resigned Altounyan, Barbara Lucine as Director
2 December 1999
Appointed Bolton, Julia Helene as Director
22 October 1999
Resigned Graeme, Dorothy May as Nominee Secretary
22 October 1999
Appointed Graeme, Lesley Joyce as Nominee Director
22 October 1999
Resigned Graeme, Lesley Joyce as Nominee Director
22 October 1999
Appointed Altounyan, Barbara Lucine as Director
22 October 1999
Appointed Bolton, Roger John as Secretary
22 October 1999
Appointed Graeme, Dorothy May as Nominee Secretary
22 October 1999
Appointed Bolton, Roger John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Avalon Factual Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Other filing
27 June 2026Other filing
27 June 2026Total exemption full accounts30 June 2025
27 June 2026Accounts filing
28 April 2026Registration of a charge
Show all recent filings

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