Flatpack Productions Ltd

Active04589699 Private limited company
Incorporated
13 November 2002 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Susan Marie Duncan
Simon Sherbourne
Accounts type
Total exemption full
Region
Greater London
Address
2 Jardine House
Harrovian Business Village
Harrow
HA1 3EX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Duncan, Susan Marie
Director · Appointed 16 May 2003
Canadian
Born May 1973 (53)
Director · Appointed 16 May 2003
British
Born December 1962 (63)
Sherbourne, Simon
Director · Appointed 16 May 2003
British
Born March 1974 (52)
Duncan, Ian Kenric
Secretary · Appointed 13 November 2002
British
Duncan, Ian Kenric
Director · Appointed 13 November 2002
British
Born October 1968 (58)
Officer history (3 former)
16 May 2003
Appointed Duncan, Susan Marie as Director
16 May 2003
Appointed Hale, Andrew as Director
16 May 2003
Appointed Sherbourne, Simon as Director
16 May 2003
Resigned Horsley, Christopher as Secretary
13 November 2002
Appointed Duncan, Ian Kenric as Secretary
13 November 2002
Appointed Duncan, Ian Kenric as Director
13 November 2002
Appointed UK Company Secretaries Limited as Corporate Secretary
13 November 2002
Resigned UK Company Secretaries Limited as Corporate Secretary
13 November 2002
Appointed UK Incorporations Limited as Corporate Director
13 November 2002
Resigned UK Incorporations Limited as Corporate Director
13 November 2002
Appointed Horsley, Christopher as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£7,999
Cash
£9,548
Employees
4
Debt Ratio
38%
Current Ratio
2.3x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £6,545 £6,231 £5,827 £12,906 £8,872 £7,999
Balance sheet detail
202420232022202120202019
Fixed Assets£2,732£3,118£2,847£2,271£3,034£3,260
Current Assets£10,198£10,822£16,854£8,520£8,304£8,492
Debtors£650£3,161£8,571£0£286£286
Cash£9,548£7,661£8,283£8,520£8,018£8,206
Creditors (< 1 year)£4,418£4,483£6,264£4,544£4,545£4,660
Net Current Assets£5,780£6,339£10,590£3,976£3,759£3,832
Net Assets£7,999£8,872£12,906£5,827£6,231£6,545
Shareholder Funds£7,999£8,872£12,906£5,827£6,231£6,545

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts30 November 2025
16 January 2026Confirmation statement with no updates16 December 2025
21 August 2025Total exemption full accounts30 November 2024
16 December 2024Confirmation statement with no updates16 December 2024
12 December 2024Confirmation statement with no updates13 November 2024
Show all recent filings

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