Flying Entertainment Limited

Company Name	Flying Entertainment Limited
Directors	Stuart Walter Galbraith and Detlef Kornett
Company Status	Active
Company Number	02517861
Category	Private Limited Company
Incorporation Date	3 July 1990(33 years, 10 months ago)
Previous Name	Flying Music Video Limited

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(26 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(27 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(27 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	03 July 1991(1 year after company formation)
Appointment Duration	29 years, 1 month (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	03 July 1991(1 year after company formation)
Appointment Duration	29 years, 11 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	03 July 1991(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 07 November 2001)
Role	Company Director
Correspondence Address	Websters Farm High Street Glinton Peterborough PE6 7LS

Secretary Name	Darryl Jonathan Taylor
Status	Resigned
Appointed	31 October 2013(23 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(11 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

Telephone	020 72217799
Telephone region	London

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

2 at £1	Flying Music Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£191,454
Cash	£222,971
Current Liabilities	£414,676

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	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Filing History

16 December 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
11 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
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)
7 January 2023	Accounts for a small company made up to 31 December 2021 (19 pages)
11 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
5 January 2022	Accounts for a small company made up to 31 December 2020 (21 pages)
12 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
27 May 2021	Termination of appointment of Paul Kenneth Walden as a director on 25 May 2021 (1 page)
11 January 2021	Accounts for a small company made up to 31 December 2019 (20 pages)
25 August 2020	Termination of appointment of James Frederick Nicol as a director on 28 July 2020 (1 page)
20 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
7 April 2020	Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
3 March 2020	Accounts for a small company made up to 30 June 2019 (15 pages)
23 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 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)
3 January 2019	Accounts for a small company made up to 30 June 2018 (10 pages)
4 December 2018	Previous accounting period shortened from 31 July 2018 to 30 June 2018 (1 page)
7 August 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
13 April 2018	Accounts for a small company made up to 31 July 2017 (9 pages)
31 August 2017	Appointment of Detlef Kornett as a director on 18 August 2017 (3 pages)
31 August 2017	Appointment of Detlef Kornett as a director on 18 August 2017 (3 pages)
31 August 2017	Appointment of Mr Stuart Walter Galbraith as a director on 18 August 2017 (3 pages)
31 August 2017	Appointment of Mr Stuart Walter Galbraith as a director on 18 August 2017 (3 pages)
17 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
14 March 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
14 March 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
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)
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)
20 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
7 May 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
7 May 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
23 February 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
23 February 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
28 April 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
28 April 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
7 November 2013	Appointment of Darryl Jonathan Taylor as a secretary (1 page)
7 November 2013	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 7 November 2013 (1 page)
7 November 2013	Appointment of Darryl Jonathan Taylor as a secretary (1 page)
7 November 2013	Termination of appointment of Slc Registrars Limited as a secretary (1 page)
7 November 2013	Termination of appointment of Slc Registrars Limited as a secretary (1 page)
11 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
5 February 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
5 February 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
6 September 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
2 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
12 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
17 February 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
17 February 2011	Accounts for a small company made up to 31 July 2010 (6 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)
8 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
28 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
28 April 2010	Accounts for a dormant company made up to 31 July 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)
20 November 2009	Director's details changed for James Frederick Derek Nicol on 1 October 2009 (2 pages)
3 August 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
3 August 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
11 July 2009	Memorandum and Articles of Association (9 pages)
11 July 2009	Memorandum and Articles of Association (9 pages)
6 July 2009	Return made up to 03/07/09; full list of members (3 pages)
6 July 2009	Return made up to 03/07/09; full list of members (3 pages)
4 July 2009	Company name changed flying music video LIMITED\certificate issued on 08/07/09 (2 pages)
4 July 2009	Company name changed flying music video LIMITED\certificate issued on 08/07/09 (2 pages)
23 July 2008	Return made up to 03/07/08; full list of members (3 pages)
23 July 2008	Return made up to 03/07/08; full list of members (3 pages)
11 June 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
11 June 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
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)
17 July 2007	Return made up to 03/07/07; full list of members (2 pages)
17 July 2007	Return made up to 03/07/07; full list of members (2 pages)
14 April 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
14 April 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
10 July 2006	Return made up to 03/07/06; full list of members (2 pages)
10 July 2006	Return made up to 03/07/06; full list of members (2 pages)
14 February 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
14 February 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
11 July 2005	Return made up to 03/07/05; full list of members (2 pages)
11 July 2005	Return made up to 03/07/05; full list of members (2 pages)
17 December 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
17 December 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
9 July 2004	Return made up to 03/07/04; full list of members (7 pages)
9 July 2004	Return made up to 03/07/04; full list of members (7 pages)
9 February 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
9 February 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
9 September 2003	Return made up to 03/07/03; full list of members (7 pages)
9 September 2003	Return made up to 03/07/03; full list of members (7 pages)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
28 February 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
28 February 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
19 July 2002	Return made up to 03/07/02; full list of members (5 pages)
19 July 2002	Return made up to 03/07/02; full list of members (5 pages)
8 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
8 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
26 February 2002	Director's particulars changed (1 page)
26 February 2002	Director's particulars changed (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	New secretary appointed (2 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Secretary resigned (1 page)
15 August 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
4 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
7 July 2000	Return made up to 03/07/00; full list of members (6 pages)
7 July 2000	Return made up to 03/07/00; full list of members (6 pages)
2 August 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
2 August 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
19 July 1999	Return made up to 03/07/99; full list of members (8 pages)
19 July 1999	Return made up to 03/07/99; full list of members (8 pages)
9 November 1998	Return made up to 03/07/98; no change of members (6 pages)
9 November 1998	Return made up to 03/07/98; no change of members (6 pages)
7 September 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
7 September 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
12 August 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
12 August 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
23 July 1997	Return made up to 03/07/97; no change of members (6 pages)
23 July 1997	Return made up to 03/07/97; no change of members (6 pages)
16 May 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
16 May 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
12 July 1996	Return made up to 03/07/96; full list of members (6 pages)
12 July 1996	Return made up to 03/07/96; full list of members (6 pages)
29 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
29 April 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
29 August 1995	Return made up to 03/07/95; no change of members (4 pages)
29 August 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
29 August 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
29 August 1995	Return made up to 03/07/95; no change of members (4 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)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
3 July 1990	Incorporation (14 pages)
3 July 1990	Incorporation (14 pages)

Flying Entertainment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London