FLYING MUSIC COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

01649667

Incorporation date

08/07/1982

Size

Small

Classification

Performing arts (90.01 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1982)

13/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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13/04/2026

Audit exemption subsidiary accounts made up to 2024-12-31

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22/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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22/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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23/02/2026

Confirmation statement made on 2026-02-23 with no updates

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14/02/2026

Second filing for the appointment of Detlef Kornett as a director

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22/11/2024

Accounts for a small company made up to 2023-12-31

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15/11/2024

Registered office address changed from 64 Beaconsfield Road London SE3 7LG England to First Floor, Northburgh House 10 Northburgh Street London EC1V 0AT on 2024-11-15

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12/04/2024

Registration of charge 016496670012, created on 2024-04-10

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04/03/2024

Confirmation statement made on 2024-02-29 with no updates

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16/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

26/06/2023

Registered office address changed from 100 Gray's Inn Road Fourth Floor London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on 2023-06-26

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07/01/2023

Accounts for a small company made up to 2021-12-31

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04/03/2022

Confirmation statement made on 2022-02-28 with no updates

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05/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (24 pages)

27/05/2021

Termination of appointment of Paul Kenneth Walden as a director on 2021-05-25

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29/04/2021

Confirmation statement made on 2021-02-28 with no updates

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11/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (23 pages)

25/08/2020

Termination of appointment of James Frederick Nicol as a director on 2020-07-28

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07/04/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-02-29 with no updates

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03/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (17 pages)

17/05/2019

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 2019-05-17

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15/03/2019

Confirmation statement made on 2019-02-28 with no updates

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28/12/2018

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

04/12/2018

Previous accounting period shortened from 2018-07-31 to 2018-06-30

View PDF (1 pages)

12/04/2018

Accounts for a small company made up to 2017-07-31

View PDF (10 pages)

22/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

01/09/2017

Appointment of Detlef Kornett as a director on 2017-08-18

View PDF (4 pages)

01/09/2017

Appointment of Mr Stuart Walter Galbraith as a director on 2017-08-18

View PDF (3 pages)

16/03/2017

Accounts for a small company made up to 2016-07-31

View PDF (7 pages)

14/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

10/01/2017

Termination of appointment of Darryl Jonathan Taylor as a secretary on 2017-01-03

View PDF (1 pages)

10/01/2017

Appointment of Mr David William Drury as a secretary on 2017-01-03

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07/05/2016

Accounts for a small company made up to 2015-07-31

View PDF (7 pages)

23/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

27/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

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23/02/2015

Accounts for a small company made up to 2014-07-31

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28/04/2014

Full accounts made up to 2013-07-31

View PDF (16 pages)

28/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

06/11/2013

Termination of appointment of Slc Registrars Limited as a secretary

View PDF (1 pages)

06/11/2013

Appointment of Darryl Jonathan Taylor as a secretary

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06/11/2013

Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 2013-11-06

View PDF (1 pages)

09/04/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

05/02/2013

Full accounts made up to 2012-07-31

View PDF (17 pages)

02/05/2012

Full accounts made up to 2011-07-31

View PDF (18 pages)

08/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

04/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

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17/02/2011

Accounts for a small company made up to 2010-07-31

View PDF (7 pages)

21/01/2011

Director's details changed for Mr Paul Walden on 2010-12-01

View PDF (2 pages)

19/04/2010

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

03/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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20/11/2009

Director's details changed for James Frederick Derek Nicol on 2009-10-01

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30/10/2009

Particulars of a mortgage or charge / charge no: 11

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02/03/2009

Return made up to 28/02/09; full list of members

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22/01/2009

Accounts for a small company made up to 2008-07-31

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02/06/2008

Accounts for a small company made up to 2007-07-31

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02/04/2008

Return made up to 28/02/08; full list of members

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02/04/2008

Location of register of members

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11/10/2007

Secretary's particulars changed

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01/10/2007

Registered office changed on 01/10/07 from: 42-46 high street, esher, surrey KT10 9QY

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08/06/2007

Full accounts made up to 2006-07-31

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08/03/2007

Return made up to 28/02/07; full list of members

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05/06/2006

Full accounts made up to 2005-07-31

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17/03/2006

Return made up to 28/02/06; full list of members

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06/06/2005

Accounts for a small company made up to 2004-07-31

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07/03/2005

Return made up to 28/02/05; full list of members

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02/06/2004

Accounts for a medium company made up to 2003-07-31

View PDF (16 pages)

13/03/2004

Return made up to 28/02/04; full list of members

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01/06/2003

Full accounts made up to 2002-07-31

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19/03/2003

Return made up to 28/02/03; full list of members

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14/03/2003

Director's particulars changed

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07/02/2003

Auditor's resignation

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06/06/2002

Accounts for a small company made up to 2001-07-31

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06/03/2002

Location of register of members

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06/03/2002

Return made up to 28/02/02; full list of members

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26/02/2002

Director's particulars changed

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17/01/2002

Resolutions

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17/01/2002

Resolutions

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17/01/2002

Resolutions

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07/01/2002

Registered office changed on 07/01/02 from: watchmaker court, 33 st johns lane, london, EC1M 4DB

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06/12/2001

Secretary resigned

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06/12/2001

New secretary appointed

View PDF (2 pages)

04/07/2001

Declaration of satisfaction of mortgage/charge

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13/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

Secretary resigned

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24/04/2001

Declaration of satisfaction of mortgage/charge

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03/04/2001

Return made up to 28/02/01; full list of members

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15/02/2001

Full accounts made up to 2000-07-31

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04/03/2000

Full accounts made up to 1999-07-31

View PDF (19 pages)

02/03/2000

Return made up to 28/02/00; full list of members

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02/03/1999

Full accounts made up to 1998-07-31

View PDF (17 pages)

23/02/1999

Return made up to 28/02/99; full list of members

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19/05/1998

Declaration of satisfaction of mortgage/charge

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09/04/1998

Return made up to 28/02/98; no change of members

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14/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1998

Full accounts made up to 1997-07-31

View PDF (19 pages)

02/04/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

05/03/1997

Full accounts made up to 1996-07-31

View PDF (17 pages)

26/05/1996

Return made up to 28/02/96; full list of members

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20/02/1996

Full accounts made up to 1995-07-31

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10/03/1995

Registered office changed on 10/03/95 from: 10 soho square, london, W1V 6EE

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02/03/1995

Return made up to 28/02/95; no change of members

View PDF (4 pages)

25/01/1995

Full accounts made up to 1994-07-31

View PDF (19 pages)

18/01/1995

Declaration of satisfaction of mortgage/charge

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18/01/1995

Declaration of satisfaction of mortgage/charge

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18/01/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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22/03/1994

Return made up to 14/03/94; change of members

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11/03/1994

Particulars of mortgage/charge

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27/02/1994

Full accounts made up to 1993-07-31

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17/02/1994

Declaration of satisfaction of mortgage/charge

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20/04/1993

Return made up to 14/03/93; full list of members

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18/02/1993

Full accounts made up to 1992-07-31

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19/03/1992

Return made up to 14/03/92; no change of members

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04/01/1992

Full accounts made up to 1991-07-31

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30/09/1991

Particulars of mortgage/charge

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30/04/1991

Return made up to 14/03/91; no change of members

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06/04/1991

Full accounts made up to 1990-07-31

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14/08/1990

Particulars of mortgage/charge

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09/08/1990

Registered office changed on 09/08/90 from: 11 ruston mews, london, W11 1RB

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09/05/1990

Particulars of mortgage/charge

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08/05/1990

Return made up to 14/03/90; full list of members

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06/03/1990

Full accounts made up to 1989-07-31

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08/02/1990

Return made up to 31/01/89; full list of members

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30/08/1989

Full accounts made up to 1988-07-31

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27/07/1989

Return made up to 31/01/88; full list of members

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10/05/1989

Particulars of mortgage/charge

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10/05/1989

Particulars of mortgage/charge

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04/01/1989

Secretary resigned;new secretary appointed

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29/11/1988

Particulars of mortgage/charge

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24/11/1988

Declaration of satisfaction of mortgage/charge

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17/11/1988

Auditor's resignation

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02/11/1988

Wd 19/10/88 ad 29/09/88--------- premium £ si 40@1=40 £ ic 100/140

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02/11/1988

Resolutions

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02/11/1988

Resolutions

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02/11/1988

Resolutions

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02/11/1988

£ nc 100/200

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30/08/1988

Accounts for a small company made up to 1987-07-31

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12/04/1988

Return made up to 14/11/87; full list of members

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06/03/1987

Accounts for a small company made up to 1986-07-31

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04/12/1986

Accounts for a small company made up to 1985-07-31

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04/12/1986

Return made up to 31/10/85; full list of members

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04/12/1986

Return made up to 07/11/86; full list of members

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08/07/1982

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

23/02/2027

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SLC REGISTRARS LIMITED	Corporate Secretary	07/11/2001 - 31/10/2013	568
Galbraith, Stuart Walter	Director	18/08/2017 - Present	55
Kornett, Detlef	Director	18/08/2017 - Present	21
Drury, David William	Secretary	03/01/2017 - Present	-
Taylor, Darryl Jonathan	Secretary	31/10/2013 - 03/01/2017	-

Persons with Significant Control

No PSC data available.

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Description

About FLYING MUSIC COMPANY LIMITED(THE)

FLYING MUSIC COMPANY LIMITED(THE) is an(a) Active company incorporated on 08/07/1982 with the registered office located at First Floor, Northburgh House, 10 Northburgh Street, London EC1V 0AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLYING MUSIC COMPANY LIMITED(THE)?

FLYING MUSIC COMPANY LIMITED(THE) is currently Active. It was registered on 08/07/1982 .

Where is FLYING MUSIC COMPANY LIMITED(THE) located?

FLYING MUSIC COMPANY LIMITED(THE) is registered at First Floor, Northburgh House, 10 Northburgh Street, London EC1V 0AT.

What does FLYING MUSIC COMPANY LIMITED(THE) do?

FLYING MUSIC COMPANY LIMITED(THE) operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for FLYING MUSIC COMPANY LIMITED(THE)?

The latest filing was on 13/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.