UKBizDB.co.uk

FLYING NEWS UAV LIMITED

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

This company is commonly known as Flying News Uav Limited. The company was founded 9 years ago and was given the registration number 09318039. The firm's registered office is in CITY OF LONDON. You can find them at Weworks The Monument, 51 Eastcheap, City Of London, London. This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:FLYING NEWS UAV LIMITED
Company Number:09318039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2014
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:Weworks The Monument, 51 Eastcheap, City Of London, London, England, EC3M 1JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
350 Fifth Avenue, 21st Floor, Ny 10118, New York, United States,

Director28 May 2022Active
Counting House, 51-57 Tooley Street, Ec1 2qn, London, United Kingdom,

Director28 May 2022Active
Ground Floor Egerton House, 68 Baker Street, Weybridge, England, KT13 8AL

Corporate Secretary27 September 2018Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Director29 February 2016Active
2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director19 November 2014Active

People with Significant Control

Sscp One Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Ground Floor, Baker Street, Weybridge, England, KT13 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Black Country Rock Limited
Notified on:27 September 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Flynet Pictures (Uk) Limited
Notified on:01 November 2016
Status:Active
Country of residence:England
Address:Suit 14, 20 Churchill Square, West Malling, England, ME19 4YU
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-05-23Address

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

Download
2023-05-23Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-05-23Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-05-23Resolution

Resolution.

Download
2023-03-13Address

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

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Address

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

Download
2022-08-31Accounts

Accounts with accounts type dormant.

Download
2022-06-06Officers

Appoint person director company with name date.

Download
2022-06-01Officers

Appoint person director company with name date.

Download
2022-06-01Officers

Termination director company with name termination date.

Download
2022-06-01Officers

Termination secretary company with name termination date.

Download
2021-11-16Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Gazette

Gazette filings brought up to date.

Download
2021-11-10Accounts

Accounts with accounts type dormant.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2021-03-04Persons with significant control

Notification of a person with significant control.

Download
2021-03-04Persons with significant control

Cessation of a person with significant control.

Download
2021-02-26Address

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

Download
2021-02-18Persons with significant control

Change to a person with significant control.

Download
2021-01-11Accounts

Accounts with accounts type dormant.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Officers

Change corporate secretary company with change date.

Download
2019-12-06Accounts

Accounts with accounts type dormant.

Download
2019-12-06Address

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

Download

Copyright © 2024. All rights reserved.