FLYING ENTERTAINMENT LIMITED

Profile FLYING ENTERTAINMENT LIMITED

Actual on 01.03.2021
Company name
FLYING ENTERTAINMENT LIMITED
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Company number
02517861
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 July 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 03 July 2021 due by Saturday, 17 July 2021

Last statement dated Friday, 03 July 2020

Nature of business (SIC)
90010 - Performing arts
90020 - Support activities to performing arts
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Registered office address
100 GRAY'S INN ROAD, FOURTH FLOOR, ENGLAND, LONDON, WC1X 8AL
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PSC and Officers FLYING ENTERTAINMENT LIMITED

Officers

(as of 19.09.2020)

DRURY, David William
Status: Active
Appointed on: Tuesday, 03 January 2017
Correspondence address: 100 Gray's Inn Road Fourth Floor, London, England, WC1X 8AL
Role: Secretary
GALBRAITH, Stuart Walter
Status: Active
Appointed on: Friday, 18 August 2017
Correspondence address: 100 Gray's Inn Road Fourth Floor, London, England, WC1X 8AL
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: None
Country of residence: England
KORNETT, Detlef
Status: Active
Appointed on: Friday, 18 August 2017
Correspondence address: 100 Gray's Inn Road Fourth Floor, London, England, WC1X 8AL
Nationality: German
Date of birth: May 1963
Role: Director
Occupation: None
Country of residence: Germany
WALDEN, Paul Kenneth
Status: Active
Correspondence address: Fm House 110 Clarendon Road, London, United Kingdom, W11 2HR
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
Country of residence: England
SLC REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 07 November 2001
Resigned on: Thursday, 31 October 2013
Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
Role: Corporate Secretary
TAYLOR, Darryl Jonathan
Status: Not active
Appointed on: Thursday, 31 October 2013
Resigned on: Tuesday, 03 January 2017
Correspondence address: Fm House 110 Clarendon Road, London, England, England, W11 2HR
Role: Secretary
NICOL, James Frederick
Status: Not active
Resigned on: Tuesday, 28 July 2020
Correspondence address: Fm House 110 Clarendon Road, London, United Kingdom, Surrey, W11 2HR
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Company Director
Country of residence: England
MUNSON, Stanley Herbert
Status: Not active
Resigned on: Wednesday, 07 November 2001
Correspondence address: Websters Farm, High Street Glinton, Peterborough, PE6 7LS
Role: Nominee Secretary
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Person with significant control

(as of 01.02.2021)

The Flying Music Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fm House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent