Ltd Facts The UK company register, as filed

Register entry · No. 04589699

FLATPACK PRODUCTIONS LTD

Active Private Limited Company Incorporated 13 Nov 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,224.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Nov 2002 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, HARROW, MIDDLESEX, HA1 3EX

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Dec 2026
    Last made up to
    16 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FLATPACK PRODUCTIONS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £4,785 £4,224 4
30 Nov 2024 not published not published £9,548 £7,999 4
30 Nov 2023 not published not published £7,661 £8,872 4
30 Nov 2022 not published not published £8,283 £12,906 4
30 Nov 2021 not published not published £8,520 £5,827 4
30 Nov 2020 not published not published £8,018 £6,231 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Kenric Duncan Sound Engineer Director 13 Nov 2002 — October 1968 British · United Kingdom
Simon Sherbourne Sound Engineer Director 16 May 2003 — March 1974 British · United Kingdom
Andrew Hale Musician Director 16 May 2003 — December 1962 British · England
Susan Marie Duncan Marketing Manager Director 16 May 2003 — May 1973 Canadian · United Kingdom
Ian Kenric Duncan Sound Engineer Secretary 13 Nov 2002 — October 1968 British · United Kingdom

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is FLATPACK PRODUCTIONS LTD still trading?

The register shows FLATPACK PRODUCTIONS LTD as active.

What does FLATPACK PRODUCTIONS LTD do?

It files the industry code 96090 (Other service activities n.e.c.).

When was FLATPACK PRODUCTIONS LTD set up?

It was incorporated on 13 November 2002.

When are FLATPACK PRODUCTIONS LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is FLATPACK PRODUCTIONS LTD's next confirmation statement due?

By 30 December 2026.

Who runs FLATPACK PRODUCTIONS LTD?

FLATPACK PRODUCTIONS LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

  1. 04626198 KAB SERVIES LIMITED Active Private Limited Company Inc. 31 Dec 2002 96090 · Other service activities n.e.c.
  2. 04626358 THE PARSON CROSS COMMUNITY DEVELOPMENT FORUM Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 31 Dec 2002 96090 · Other service activities n.e.c.
  3. 04625764 CREATE INTERNATIONAL LIMITED Active Private Limited Company Inc. 30 Dec 2002 96090 · Other service activities n.e.c.
  4. SC241661 JOCK NOBLE LIMITED Active Private Limited Company Inc. 30 Dec 2002 96090 · Other service activities n.e.c.
  5. 04625542 NEWBUSH LTD Active Private Limited Company Inc. 30 Dec 2002 96090 · Other service activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House