Flame Tree Publishing Ltd.
Company Profile
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SmallFlame Tree Publishing Ltd.
06785163•Private Limited With Share Capital
Flame Tree Publishing, 6 Melbray Mews, London, SW63NS
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Incorporated
07/01/2009
Company Age
17 years
Directors
4
Employees
22
SIC Code
58110
Risk
very low risk
Company Overview
Registration, classification & business activity
Flame Tree Publishing Ltd. (06785163) is a private limited with share capital incorporated on 07/01/2009 (17 years old) and registered in london, SW63NS. The company operates under SIC code 58110 and is classified as Small.
Flame tree publishes fiction, illustrated books, foiled journals, ebooks, audiobooks and art calendars in a wide range of subject areas, primarily in art, music, fiction and lifestyle. founded originally in 1992 we continue to create carefully crafted books, gifts and calendars for retail customers ...
Private Limited With Share Capital
SIC: 58110
Small
Incorporated 07/01/2009
SW63NS
22 employees
Financial Overview
Total Assets
£5.94M
Liabilities
£3.23M
Net Assets
£2.71M
Est. Turnover
£11.19M
AI Estimated
Unreported
Cash
£1.76M
Key Metrics
22
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Resolution
Category:Resolution
Date:09-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Memorandum Articles
Category:Incorporation
Date:09-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2012
Legacy
Category:Mortgage
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-05-2012
Termination Secretary Company With Name
Category:Officers
Date:17-05-2012
Resolution
Category:Resolution
Date:01-05-2012
Capital Allotment Shares
Category:Capital
Date:30-04-2012
Capital Allotment Shares
Category:Capital
Date:30-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-04-2012
Legacy
Category:Mortgage
Date:04-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2010
Incorporation Company
Category:Incorporation
Date:07-01-2009
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months2
60 Months41
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date28/03/2025
Latest Accounts30/06/2024
Trading Addresses
Flame Tree Publishing, 6 Melbray Mews, London, Sw6 3Ns, SW63NSRegistered
6 Melbray Mews, London, SW63NS
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