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FLY POINT MUSIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fly Point Music Limited. The company was founded 7 years ago and was given the registration number 10731230. The firm's registered office is in LEICESTER. You can find them at 7 North Avenue, , Leicester, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:FLY POINT MUSIC LIMITED
Company Number:10731230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:7 North Avenue, Leicester, United Kingdom, LE2 1TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-6, 3rd Floor, Labs Upper Lock, Water Ln, London, United Kingdom, NW1 8JZ

Director01 November 2021Active
3-6, 3rd Floor, Labs Upper Lock, Water Ln, London, United Kingdom, NW1 8JZ

Director01 November 2021Active
3-6, 3rd Floor, Labs Upper Lock, Water Ln, London, United Kingdom, NW1 8JZ

Director30 November 2023Active
3-6, 3rd Floor, Labs Upper Lock, Water Ln, London, United Kingdom, NW1 8JZ

Director20 April 2017Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director20 April 2017Active
3-6, 3rd Floor, Labs Upper Lock, Water Ln, London, United Kingdom, NW1 8JZ

Director28 April 2018Active
3-6, 3rd Floor, Labs Upper Lock, Water Ln, London, United Kingdom, NW1 8JZ

Director22 November 2021Active

People with Significant Control

Moonbug Entertainment Limited
Notified on:01 November 2021
Status:Active
Country of residence:United Kingdom
Address:3-6, 3-6, 3rd Floor, Labs Upper Lock, London, United Kingdom, NW1 8JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joel Richard Evans
Notified on:28 April 2018
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:3-6, 3rd Floor, Labs Upper Lock, London, United Kingdom, NW1 8JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Martha Rosalind Hannah Bean
Notified on:28 April 2017
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:3-6, 3rd Floor, Labs Upper Lock, London, United Kingdom, NW1 8JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Fd Secretarial Ltd
Notified on:20 April 2017
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-02Accounts

Legacy.

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2024-01-02Other

Legacy.

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2024-01-02Other

Legacy.

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2023-11-30Officers

Appoint person director company with name date.

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2023-06-01Officers

Termination director company with name termination date.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type small.

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2022-06-29Accounts

Change account reference date company previous shortened.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-11-22Officers

Appoint person director company with name date.

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2021-11-03Accounts

Accounts amended with accounts type total exemption full.

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2021-11-03Officers

Change person director company with change date.

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2021-11-02Officers

Appoint person director company with name date.

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2021-11-02Persons with significant control

Notification of a person with significant control.

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2021-11-02Persons with significant control

Cessation of a person with significant control.

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2021-11-02Persons with significant control

Cessation of a person with significant control.

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2021-11-02Officers

Termination director company with name termination date.

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2021-11-02Officers

Termination director company with name termination date.

Download
2021-11-02Officers

Appoint person director company with name date.

Download
2021-11-02Address

Change registered office address company with date old address new address.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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