Flying Picture Company Limited

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Company number
05027122
Status
Active - Proposal to Strike off
Registered address
12 Deans Road, Merstham, Surrey, Rh1 3he
Incorporated
27 January 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
59112

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bernardino, Aurelio
    Director
    Nationality: British · Residence: England · Appointed: 2004-02-03
    • Aurelio BERNARDINOOfficer, appointed 2004-02-03
    • Aurelio BERNARDINOOfficer, appointed 2010-01-26, resigned 2025-10-08
  • Bernardino, Brunhilda
    Secretary
    Nationality: British · Appointed: 2004-02-03 · Resigned: 2023-03-22
    • Brunhilda BERNARDINOOfficer, appointed 2004-02-03, resigned 2023-03-22
  • Form 10 Secretaries Fd Ltd
    Corporate Nominee Secretary
    Appointed: 2004-01-27 · Resigned: 2004-01-30
    • FORM 10 SECRETARIES FD LTDOfficer, appointed 2008-02-21, resigned 2008-02-22
    • FORM 10 SECRETARIES FD LTDOfficer, appointed 2008-02-21, resigned 2008-02-22
    • FORM 10 SECRETARIES FD LTDOfficer, appointed 2008-02-21, resigned 2008-02-22
  • Mills, Ian
    Director
    Nationality: British · Residence: England · Appointed: 2023-03-22 · Resigned: 2023-12-28
    • Ian MILLSOfficer, appointed 2023-03-22, resigned 2023-12-28
  • Form 10 Directors Fd Ltd
    Corporate Nominee Director
    Appointed: 2004-01-27 · Resigned: 2004-01-30
    • FORM 10 DIRECTORS FD LTDOfficer, appointed 2008-02-21, resigned 2008-02-22
    • FORM 10 DIRECTORS FD LTDOfficer, appointed 2008-02-21, resigned 2008-02-22
    • FORM 10 DIRECTORS FD LTDOfficer, appointed 2008-02-21, resigned 2008-02-22

Filing History

  • gazette-dissolved-voluntary
    Date: 2026-07-07 · Type: GAZ2(A)
  • gazette-notice-voluntary
    Date: 2026-04-14 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2026-04-01 · Type: DS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-03-16 · Type: AA
  • change-account-reference-date-company-previous-shortened
    Date: 2026-03-16 · Type: AA01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-10-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-12 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-10-18 · Type: AA

PSC / Beneficial Ownership

  • Mr Aurelio Bernardino
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 104 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FLYING PICTURE COMPANY LIMITED - UK Company Risk Report