FLUX BROADCAST LIMITED

FLUX BROADCAST LIMITED is an active private limited company, incorporated on 11 August 2014. The nature of the business includes Video production activities and two other classifications. The company's registered office is on St Leonards Road, Bexhill-on-sea. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. FLUX BROADCAST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	23 ST LEONARDS ROAD
Post Town	BEXHILL-ON-SEA
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	TN40 1HH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/08/2024
Last Made Up Date	11/08/2023

Return

Next Due Date	08/09/2016
Last Made Up Date	11/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59112 - Video production activities

59132 - Video distribution activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

FLUX BROADCAST LIMITED

Directors

(The company's officers)

MR ROSS MASON

(~34 year old British national)

23 ST LEONARDS ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/01/2018

MR CHRISTOPHER PLEASS

(~39 year old British national)

23 ST LEONARDS ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/07/2019

Shareholders

(Persons of Significant Control)

Mr Ross Mason

(~34 year old British national)

23, St Leonards Road, Bexhill-On-Sea, East Sussex, TN40 1HH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/01/2018

Mr Sebastian Henkes

(~52 year old British national)

23, St Leonards Road, Bexhill-On-Sea, East Sussex, TN40 1HH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/08/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)