Fly Eye Publishing Ltd

Company Name	Fly Eye Publishing Ltd
Directors	Adam Wiles and Mark Gillespie
Company Status	Active
Company Number	07850518
Category	Private Limited Company
Incorporation Date	16 November 2011(12 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Adam Wiles
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	16 - 19 Eastcastle Street Fitzrovia London W1W 8DY

Director Name	Mr Mark Gillespie
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	16 - 19 Eastcastle Street Fitzrovia London W1W 8DY

Secretary Name	Thomas St John Limited (Corporation)
Status	Current
Appointed	16 November 2011(same day as company formation)
Correspondence Address	16 - 19 Eastcastle Street Fitzrovia London W1W 8DY

Director Name	Three Six Zero Grp Limited (Corporation)
Status	Resigned
Appointed	06 July 2012(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2022)
Correspondence Address	105 Ladbroke Grove London W11 1PG

Location

Registered Address	16 - 19 Eastcastle Street Fitzrovia London W1W 8DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Fly Eye Music LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£32,620
Cash	£1,130
Current Liabilities	£50,100

Accounts

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

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

5 October 2023	Confirmation statement made on 5 October 2023 with updates (4 pages)
17 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
25 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
12 October 2022	Director's details changed for Mr Adam Wiles on 1 October 2022 (2 pages)
11 October 2022	Termination of appointment of Three Six Zero Grp Limited as a director on 1 January 2022 (1 page)
11 October 2022	Appointment of Mr Mark Gillespie as a director on 1 January 2022 (2 pages)
3 October 2022	Director's details changed for Three Six Zero Grp Limited on 5 August 2022 (1 page)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
19 October 2021	Confirmation statement made on 5 October 2021 with updates (4 pages)
6 October 2021	Change of details for Fly Eye Music Limited as a person with significant control on 13 January 2021 (2 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
7 January 2021	Secretary's details changed for Thomas St John Limited on 1 January 2021 (1 page)
7 January 2021	Director's details changed for Three Six Zero Grp Limited on 1 January 2021 (1 page)
5 January 2021	Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 5 January 2021 (1 page)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
19 November 2020	Confirmation statement made on 5 October 2020 with updates (4 pages)
8 November 2019	Confirmation statement made on 5 October 2019 with updates (4 pages)
15 October 2019	Director's details changed for Mr Adam Wiles on 15 October 2018 (2 pages)
15 October 2019	Director's details changed for Mr Adam Wiles on 15 October 2018 (2 pages)
15 October 2019	Director's details changed for Three Six Zero Grp Limited on 15 October 2018 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
29 October 2018	Secretary's details changed for Thomas St John Limited on 1 March 2016 (1 page)
29 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
12 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
23 October 2017	Director's details changed for Mr Adam Wiles on 25 September 2017 (2 pages)
23 October 2017	Director's details changed for Mr Adam Wiles on 25 September 2017 (2 pages)
19 October 2017	Confirmation statement made on 5 October 2017 with updates (5 pages)
19 October 2017	Confirmation statement made on 5 October 2017 with updates (5 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 October 2016	Director's details changed for Mr Adam Wiles on 10 October 2016 (2 pages)
13 October 2016	Director's details changed for Mr Adam Wiles on 10 October 2016 (2 pages)
13 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 February 2016	Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 23 February 2016 (1 page)
14 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (5 pages)
14 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 November 2014	Director's details changed for Mr Adam Wiles on 6 April 2013 (2 pages)
17 November 2014	Secretary's details changed for Thomas St John Ltd on 17 November 2014 (1 page)
17 November 2014	Secretary's details changed for Thomas St John Limited on 17 November 2014 (1 page)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (4 pages)
17 November 2014	Director's details changed for Mr Adam Wiles on 6 April 2013 (2 pages)
17 November 2014	Secretary's details changed for Thomas St John Limited on 17 November 2014 (1 page)
17 November 2014	Secretary's details changed for Thomas St John Ltd on 17 November 2014 (1 page)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (4 pages)
17 November 2014	Director's details changed for Mr Adam Wiles on 6 April 2013 (2 pages)
6 November 2014	Director's details changed for Three Six Zero Grp Limited on 21 May 2013 (1 page)
6 November 2014	Director's details changed for Three Six Zero Grp Limited on 21 May 2013 (1 page)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 February 2014	Director's details changed for Mr Adam Wiles on 6 April 2013 (2 pages)
12 February 2014	Director's details changed for Mr Adam Wiles on 6 April 2013 (2 pages)
12 February 2014	Director's details changed for Mr Adam Wiles on 6 April 2013 (2 pages)
28 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (4 pages)
28 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 October 2013	Secretary's details changed for Thomas St John Ltd on 5 December 2011 (2 pages)
14 October 2013	Secretary's details changed for Thomas St John Ltd on 5 December 2011 (2 pages)
14 October 2013	Secretary's details changed for Thomas St John Ltd on 5 December 2011 (2 pages)
29 April 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
29 April 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
6 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Director's details changed for Three Six Zero Grp Ltd on 4 December 2012 (2 pages)
5 December 2012	Director's details changed for Three Six Zero Grp Limitted on 5 December 2012 (2 pages)
5 December 2012	Director's details changed for Three Six Zero Grp Limitted on 5 December 2012 (2 pages)
5 December 2012	Director's details changed for Three Six Zero Grp Ltd on 4 December 2012 (2 pages)
5 December 2012	Director's details changed for Three Six Zero Grp Ltd on 4 December 2012 (2 pages)
5 December 2012	Director's details changed for Three Six Zero Grp Limitted on 5 December 2012 (2 pages)
4 December 2012	Appointment of Three Six Zero Grp Ltd as a director (2 pages)
4 December 2012	Appointment of Three Six Zero Grp Ltd as a director (2 pages)
16 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Fly Eye Publishing Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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