FLYING DUTCHMAN PRODUCTIONS LTD

FLYING DUTCHMAN PRODUCTIONS LTD is an active private limited company, incorporated on 9 December 2019. The nature of the business is Video production activities. The company's registered office is on River Mount, Walton-on-thames. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. FLYING DUTCHMAN PRODUCTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 RIVER MOUNT
Post Town	WALTON-ON-THAMES
Country	ENGLAND
Postcode	KT12 2PW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	24/02/2025
Last Made Up Date	10/02/2024

Return

Next Due Date	06/01/2021
Last Made Up Date	Not available

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

Company Name History

From incorporation onwards:

FLYING DUTCHMAN PRODUCTIONS LTD

Directors

(The company's officers)

DR ANDREW QUINTIN BOA

(~61 year old British national)

1 VICTORY PARK ROAD, ADDLESTONE, KT15 2FH, ENGLAND

Current Director
Gives occupation as PRODUCTION DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/12/2019

MR MATTHEW GILES

(~52 year old British national)

1 VICTORY PARK ROAD, ADDLESTONE, KT15 2FH, ENGLAND

Current Director
Gives occupation as PRODUCTION DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/12/2019

MR PATRICK JOHN MURPHY

(~62 year old British national)

1 VICTORY PARK ROAD, ADDLESTONE, KT15 2FH, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/12/2019

Shareholders

(Persons of Significant Control)

Dr Andrew Quintin Boa

(~61 year old British national)

1, Victory Park Road, Addlestone, KT15 2FH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/12/2019

Mr Matthew Giles

(~52 year old British national)

1, Victory Park Road, Addlestone, KT15 2FH, England

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

Notified on 09/12/2019

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)