Flying Eye Books Ltd

Company Name	Flying Eye Books Ltd
Company Status	Active
Company Number	06675248
Category	Private Limited Company
Incorporation Date	18 August 2008(15 years, 8 months ago)
Previous Names	Longmanor Limited and Nobrow Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Howard Stone
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 August 2008(1 day after company formation)
Appointment Duration	15 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ph1 10 Weymouth Street London W1W 5BX

Director Name	Mr Samuel Arthur Miller
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 August 2008(1 day after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	118 Forest Road Hackney London E8 3BH

Director Name	Harry Nathaniel Gwinner
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(13 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Westgate Street London E8 3RL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.nobrow.net/
Email address	[email protected]
Telephone	020 70334430
Telephone region	London

Location

Registered Address	27 Westgate Street London E8 3RL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London

Shareholders

750 at £1	Alex Latsis 75.00% Ordinary
250 at £1	Samuel Arthur Miller 25.00% Ordinary

Financials

Year	2014
Net Worth	-£1,187,228
Cash	£26,404
Current Liabilities	£328,306

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 3 weeks ago)
Next Return Due	1 September 2024 (3 months, 3 weeks from now)

Filing History

13 November 2023	Change of details for Alexander Spiro Latsis as a person with significant control on 10 July 2022 (2 pages)
18 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
16 May 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
16 November 2022	Company name changed nobrow LTD\certificate issued on 16/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-14 (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
18 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
8 July 2022	Appointment of Harry Nathaniel Gwinner as a director on 5 July 2022 (2 pages)
24 March 2022	Director's details changed for Mr Samuel Arthur Miller on 15 March 2021 (2 pages)
12 March 2022	Change of details for Alexander Spiro Latsis as a person with significant control on 12 March 2022 (2 pages)
25 February 2022	Change of details for Alex Latsis as a person with significant control on 6 April 2016 (2 pages)
2 September 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
21 May 2021	Memorandum and Articles of Association (27 pages)
21 May 2021	Resolutions RES13 ‐ Grant of share options to certain employees (emi scheme)/ options to acquire 60 ordinary shares under emi scheme 09/04/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 November 2020	Change of details for Alex Latsis as a person with significant control on 11 November 2020 (2 pages)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
28 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 May 2017	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 27 Westgate Street London E8 3RL on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 27 Westgate Street London E8 3RL on 30 May 2017 (1 page)
30 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
5 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
5 November 2015	Statement of company's objects (2 pages)
5 November 2015	Statement of company's objects (2 pages)
19 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 1,200 (3 pages)
19 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 1,200 (3 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders (4 pages)
25 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders (4 pages)
4 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders (4 pages)
4 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders (4 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders (4 pages)
13 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1,000 (4 pages)
13 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders (4 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 July 2013	Director's details changed for Mr Andrew Howard Stone on 8 July 2013 (2 pages)
11 July 2013	Director's details changed for Mr Andrew Howard Stone on 8 July 2013 (2 pages)
11 July 2013	Director's details changed for Mr Andrew Howard Stone on 8 July 2013 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
14 June 2010	Registered office address changed from 5th Floor 71 Kingsway London WC2B 6st on 14 June 2010 (3 pages)
14 June 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 14 June 2010 (3 pages)
14 June 2010	Registered office address changed from 5th Floor 71 Kingsway London WC2B 6st on 14 June 2010 (3 pages)
25 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 September 2009	Return made up to 18/08/09; full list of members (3 pages)
2 September 2009	Return made up to 18/08/09; full list of members (3 pages)
21 March 2009	Ad 10/03/09\gbp si 900@1=900\gbp ic 67/967\ (2 pages)
21 March 2009	Ad 10/03/09\gbp si 900@1=900\gbp ic 67/967\ (2 pages)
29 October 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
29 October 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
23 September 2008	Director appointed samuel arthur miller (2 pages)
23 September 2008	Director appointed andrew howard stone (2 pages)
23 September 2008	Ad 19/08/08\gbp si 66@1=66\gbp ic 1/67\ (2 pages)
23 September 2008	Ad 19/08/08\gbp si 66@1=66\gbp ic 1/67\ (2 pages)
23 September 2008	Director appointed andrew howard stone (2 pages)
23 September 2008	Appointment terminated director company directors LIMITED (1 page)
23 September 2008	Appointment terminated director company directors LIMITED (1 page)
23 September 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
23 September 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
23 September 2008	Director appointed samuel arthur miller (2 pages)
17 September 2008	Company name changed longmanor LIMITED\certificate issued on 18/09/08 (2 pages)
17 September 2008	Company name changed longmanor LIMITED\certificate issued on 18/09/08 (2 pages)
21 August 2008	Registered office changed on 21/08/2008 from 788-790 finchley road london NW11 7TJ (1 page)
21 August 2008	Registered office changed on 21/08/2008 from 788-790 finchley road london NW11 7TJ (1 page)
18 August 2008	Incorporation (16 pages)
18 August 2008	Incorporation (16 pages)

Flying Eye Books Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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