Flying Music Company Limited(The)

Company Name	Flying Music Company Limited(The)
Directors	Stuart Walter Galbraith and Detlef Kornett
Company Status	Active
Company Number	01649667
Category	Private Limited Company
Incorporation Date	8 July 1982(41 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 90020	Support activities to performing arts

Directors

Secretary Name	Mr David William Drury
Status	Current
Appointed	03 January 2017(34 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	64 Beaconsfield Road London SE3 7LG

Director Name	Mr Stuart Walter Galbraith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 August 2017(35 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Beaconsfield Road London SE3 7LG

Director Name	Mr Detlef Kornett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	18 August 2017(35 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	64 Beaconsfield Road London SE3 7LG

Director Name	Mr James Frederick Nicol
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(8 years, 8 months after company formation)
Appointment Duration	29 years, 4 months (resigned 28 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Fm House 110 Clarendon Road London Surrey W11 2HR

Director Name	Mr Paul Kenneth Walden
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(8 years, 8 months after company formation)
Appointment Duration	30 years, 2 months (resigned 25 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fm House 110 Clarendon Road London W11 2HR

Secretary Name	Stanley Herbert Munson
Nationality	British
Status	Resigned
Appointed	14 March 1991(8 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 May 2001)
Role	Company Director
Correspondence Address	Websters Farm High Street Glinton Peterborough PE6 7LS

Secretary Name	Derek James Nicol
Nationality	British
Status	Resigned
Appointed	24 May 2001(18 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 November 2001)
Role	Company Director
Correspondence Address	20 Lower Sand Hills Surbiton Surrey KT6 6RP

Secretary Name	Darryl Jonathan Taylor
Status	Resigned
Appointed	31 October 2013(31 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 January 2017)
Role	Company Director
Correspondence Address	Fm House 110 Clarendon Road London W11 2HR

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	07 November 2001(19 years, 4 months after company formation)
Appointment Duration	11 years, 12 months (resigned 31 October 2013)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Contact

Website	www.flyingmusic.com

Location

Registered Address	64 Beaconsfield Road London SE3 7LG
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

140 at £1	Flying Music Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£101,396
Cash	£352,803
Current Liabilities	£2,411,874

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

3 March 1998	Delivered on: 9 March 1998 Satisfied on: 24 April 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 March 1994	Delivered on: 11 March 1994 Satisfied on: 19 May 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 September 1991	Delivered on: 30 September 1991 Satisfied on: 18 January 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 August 1990	Delivered on: 14 August 1990 Satisfied on: 18 January 1995 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future. Fully Satisfied
4 May 1990	Delivered on: 9 May 1990 Satisfied on: 4 July 2001 Persons entitled: The Flying Music Group PLC Classification: Debenture deed Secured details: Sterling pounds 445500 due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 May 1989	Delivered on: 10 May 1989 Satisfied on: 18 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 ruston mews london borough of kensington and chelsea t/n ngl 40598. Fully Satisfied
3 May 1989	Delivered on: 10 May 1989 Satisfied on: 17 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 ruston mews london borough of kensington and chelsea t/n ngl 58394. Fully Satisfied
17 November 1988	Delivered on: 29 November 1988 Satisfied on: 14 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 ruston mews l b of kensington & chelsea t/no ngl 35655. Fully Satisfied
7 May 1985	Delivered on: 15 May 1985 Satisfied on: 24 November 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Minute of set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums standing at credit of the company with the bank on current account or otherwise. Fully Satisfied
28 October 2009	Delivered on: 30 October 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re the flying music company limited current account account number 03764087. Outstanding
4 June 2001	Delivered on: 13 June 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

26 June 2023	Registered office address changed from 100 Gray's Inn Road Fourth Floor London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on 26 June 2023 (1 page)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
7 January 2023	Accounts for a small company made up to 31 December 2021 (23 pages)
4 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
5 January 2022	Accounts for a small company made up to 31 December 2020 (24 pages)
27 May 2021	Termination of appointment of Paul Kenneth Walden as a director on 25 May 2021 (1 page)
29 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
11 January 2021	Accounts for a small company made up to 31 December 2019 (23 pages)
25 August 2020	Termination of appointment of James Frederick Nicol as a director on 28 July 2020 (1 page)
7 April 2020	Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
16 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
3 March 2020	Accounts for a small company made up to 30 June 2019 (17 pages)
17 May 2019	Registered office address changed from Fm House 110 Clarendon Road London England W11 2HR to 100 Gray's Inn Road Fourth Floor London WC1X 8AL on 17 May 2019 (1 page)
15 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 30 June 2018 (11 pages)
4 December 2018	Previous accounting period shortened from 31 July 2018 to 30 June 2018 (1 page)
12 April 2018	Accounts for a small company made up to 31 July 2017 (10 pages)
22 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
1 September 2017	Appointment of Detlef Kornett as a director on 18 August 2017 (3 pages)
1 September 2017	Appointment of Mr Stuart Walter Galbraith as a director on 18 August 2017 (3 pages)
1 September 2017	Appointment of Detlef Kornett as a director on 18 August 2017 (3 pages)
1 September 2017	Appointment of Mr Stuart Walter Galbraith as a director on 18 August 2017 (3 pages)
16 March 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
16 March 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
10 January 2017	Appointment of Mr David William Drury as a secretary on 3 January 2017 (2 pages)
10 January 2017	Termination of appointment of Darryl Jonathan Taylor as a secretary on 3 January 2017 (1 page)
10 January 2017	Termination of appointment of Darryl Jonathan Taylor as a secretary on 3 January 2017 (1 page)
10 January 2017	Appointment of Mr David William Drury as a secretary on 3 January 2017 (2 pages)
7 May 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
7 May 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 140 (4 pages)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 140 (4 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 140 (4 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 140 (4 pages)
23 February 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
23 February 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
28 April 2014	Full accounts made up to 31 July 2013 (16 pages)
28 April 2014	Full accounts made up to 31 July 2013 (16 pages)
28 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 140 (4 pages)
28 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 140 (4 pages)
6 November 2013	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 6 November 2013 (1 page)
6 November 2013	Appointment of Darryl Jonathan Taylor as a secretary (1 page)
6 November 2013	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 6 November 2013 (1 page)
6 November 2013	Termination of appointment of Slc Registrars Limited as a secretary (1 page)
6 November 2013	Appointment of Darryl Jonathan Taylor as a secretary (1 page)
6 November 2013	Termination of appointment of Slc Registrars Limited as a secretary (1 page)
9 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Full accounts made up to 31 July 2012 (17 pages)
5 February 2013	Full accounts made up to 31 July 2012 (17 pages)
2 May 2012	Full accounts made up to 31 July 2011 (18 pages)
2 May 2012	Full accounts made up to 31 July 2011 (18 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
17 February 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
21 January 2011	Director's details changed for Mr Paul Walden on 1 December 2010 (2 pages)
21 January 2011	Director's details changed for Mr Paul Walden on 1 December 2010 (2 pages)
21 January 2011	Director's details changed for Mr Paul Walden on 1 December 2010 (2 pages)
19 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
19 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for James Frederick Derek Nicol on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for James Frederick Derek Nicol on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for James Frederick Derek Nicol on 1 October 2009 (2 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
2 March 2009	Return made up to 28/02/09; full list of members (3 pages)
2 March 2009	Return made up to 28/02/09; full list of members (3 pages)
22 January 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
22 January 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
2 June 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
2 June 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
2 April 2008	Return made up to 28/02/08; full list of members (3 pages)
2 April 2008	Return made up to 28/02/08; full list of members (3 pages)
2 April 2008	Location of register of members (1 page)
2 April 2008	Location of register of members (1 page)
11 October 2007	Secretary's particulars changed (1 page)
11 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 42-46 high street, esher, surrey KT10 9QY (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 42-46 high street, esher, surrey KT10 9QY (1 page)
8 June 2007	Full accounts made up to 31 July 2006 (15 pages)
8 June 2007	Full accounts made up to 31 July 2006 (15 pages)
8 March 2007	Return made up to 28/02/07; full list of members (2 pages)
8 March 2007	Return made up to 28/02/07; full list of members (2 pages)
5 June 2006	Full accounts made up to 31 July 2005 (14 pages)
5 June 2006	Full accounts made up to 31 July 2005 (14 pages)
17 March 2006	Return made up to 28/02/06; full list of members (2 pages)
17 March 2006	Return made up to 28/02/06; full list of members (2 pages)
6 June 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
6 June 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
7 March 2005	Return made up to 28/02/05; full list of members (5 pages)
7 March 2005	Return made up to 28/02/05; full list of members (5 pages)
2 June 2004	Accounts for a medium company made up to 31 July 2003 (16 pages)
2 June 2004	Accounts for a medium company made up to 31 July 2003 (16 pages)
13 March 2004	Return made up to 28/02/04; full list of members (7 pages)
13 March 2004	Return made up to 28/02/04; full list of members (7 pages)
1 June 2003	Full accounts made up to 31 July 2002 (16 pages)
1 June 2003	Full accounts made up to 31 July 2002 (16 pages)
19 March 2003	Return made up to 28/02/03; full list of members (5 pages)
19 March 2003	Return made up to 28/02/03; full list of members (5 pages)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
7 February 2003	Auditor's resignation (1 page)
7 February 2003	Auditor's resignation (1 page)
6 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
6 March 2002	Location of register of members (1 page)
6 March 2002	Location of register of members (1 page)
6 March 2002	Return made up to 28/02/02; full list of members (5 pages)
6 March 2002	Return made up to 28/02/02; full list of members (5 pages)
26 February 2002	Director's particulars changed (1 page)
26 February 2002	Director's particulars changed (1 page)
17 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2002	Registered office changed on 07/01/02 from: watchmaker court, 33 st johns lane, london, EC1M 4DB (1 page)
7 January 2002	Registered office changed on 07/01/02 from: watchmaker court, 33 st johns lane, london, EC1M 4DB (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	New secretary appointed (2 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2001	Particulars of mortgage/charge (4 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Particulars of mortgage/charge (4 pages)
13 June 2001	Secretary resigned (1 page)
24 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Return made up to 28/02/01; full list of members (6 pages)
3 April 2001	Return made up to 28/02/01; full list of members (6 pages)
15 February 2001	Full accounts made up to 31 July 2000 (17 pages)
15 February 2001	Full accounts made up to 31 July 2000 (17 pages)
4 March 2000	Full accounts made up to 31 July 1999 (19 pages)
4 March 2000	Full accounts made up to 31 July 1999 (19 pages)
2 March 2000	Return made up to 28/02/00; full list of members (6 pages)
2 March 2000	Return made up to 28/02/00; full list of members (6 pages)
2 March 1999	Full accounts made up to 31 July 1998 (17 pages)
2 March 1999	Full accounts made up to 31 July 1998 (17 pages)
23 February 1999	Return made up to 28/02/99; full list of members (8 pages)
23 February 1999	Return made up to 28/02/99; full list of members (8 pages)
19 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1998	Return made up to 28/02/98; no change of members (4 pages)
9 April 1998	Return made up to 28/02/98; no change of members (4 pages)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1998	Particulars of mortgage/charge (3 pages)
9 March 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	Full accounts made up to 31 July 1997 (19 pages)
2 March 1998	Full accounts made up to 31 July 1997 (19 pages)
2 April 1997	Return made up to 28/02/97; no change of members (4 pages)
2 April 1997	Return made up to 28/02/97; no change of members (4 pages)
5 March 1997	Full accounts made up to 31 July 1996 (17 pages)
5 March 1997	Full accounts made up to 31 July 1996 (17 pages)
26 May 1996	Return made up to 28/02/96; full list of members (8 pages)
26 May 1996	Return made up to 28/02/96; full list of members (8 pages)
20 February 1996	Full accounts made up to 31 July 1995 (17 pages)
20 February 1996	Full accounts made up to 31 July 1995 (17 pages)
10 March 1995	Registered office changed on 10/03/95 from: 10 soho square, london, W1V 6EE (1 page)
10 March 1995	Registered office changed on 10/03/95 from: 10 soho square, london, W1V 6EE (1 page)
2 March 1995	Return made up to 28/02/95; no change of members (4 pages)
2 March 1995	Return made up to 28/02/95; no change of members (4 pages)
25 January 1995	Full accounts made up to 31 July 1994 (19 pages)
25 January 1995	Full accounts made up to 31 July 1994 (19 pages)
18 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
2 November 1988	Wd 19/10/88 ad 29/09/88--------- premium Â£ si 40@1=40 Â£ ic 100/140 (2 pages)
2 November 1988	Wd 19/10/88 ad 29/09/88--------- premium £ si 40@1=40 £ ic 100/140 (2 pages)
8 July 1982	Incorporation (15 pages)
8 July 1982	Incorporation (15 pages)

Flying Music Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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