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Company Information for

FLYING MUSIC HOLDINGS LIMITED

64 BEACONSFIELD ROAD, LONDON, SE3 7LG,
Company Registration Number
10827451
Private Limited Company
Active

Company Overview

About Flying Music Holdings Ltd
FLYING MUSIC HOLDINGS LIMITED was founded on 2017-06-20 and has its registered office in London. The organisation's status is listed as "Active". Flying Music Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FLYING MUSIC HOLDINGS LIMITED
 
Legal Registered Office
64 BEACONSFIELD ROAD
LONDON
SE3 7LG
 
Previous Names
WXYZ LIMITED11/08/2017
Filing Information
Company Number 10827451
Company ID Number 10827451
Date formed 2017-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 18/07/2018
Type of accounts SMALL
Last Datalog update: 2024-05-05 10:17:42
Primary Source:Companies House
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Company Officers of FLYING MUSIC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GARY ANTHONY INCE
 Company Secretary 2017-08-10
STUART WALTER GALBRAITH
 Director 2017-08-10
DETLEF KORNET
 Director 2017-08-10
JAMES FREDERICK NICOL
 Director 2017-08-18
PAUL KENNETH WALDEN
 Director 2017-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ANTHONY INCE
 Director 2017-06-20 2017-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART WALTER GALBRAITH THE ASSOCIATION OF INDEPENDENT FESTIVALS LIMITED Director 2018-05-17 CURRENT 2018-03-10 Active
STUART WALTER GALBRAITH KILIMANJARO GIR LTD Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
STUART WALTER GALBRAITH BEN WYVIS LIVE LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
STUART WALTER GALBRAITH FLYING MUSIC COMPANY LIMITED(THE) Director 2017-08-18 CURRENT 1982-07-08 Active
STUART WALTER GALBRAITH FLYING ENTERTAINMENT LIMITED Director 2017-08-18 CURRENT 1990-07-03 Active
STUART WALTER GALBRAITH THE FLYING MUSIC GROUP LTD Director 2017-08-18 CURRENT 1984-06-12 Active
STUART WALTER GALBRAITH CONCERT PROMOTERS ASSOCIATION LIMITED(THE) Director 2016-07-05 CURRENT 1986-07-14 Active
STUART WALTER GALBRAITH FREE FOCUS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
STUART WALTER GALBRAITH MATTERHORN EVENTS LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
STUART WALTER GALBRAITH ARTISAN TOURING LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
STUART WALTER GALBRAITH MONT BLANC DEVELOPMENTS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
STUART WALTER GALBRAITH KMJ ENTERTAINMENT LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
STUART WALTER GALBRAITH EIGER EVENTS LIMITED Director 2012-02-13 CURRENT 2012-02-13 Active
STUART WALTER GALBRAITH KILIMANJARO LIVE LIMITED Director 2007-10-22 CURRENT 2007-08-29 Active
JAMES FREDERICK NICOL TKR PLAY LTD Director 2016-08-11 CURRENT 2016-08-11 Active
JAMES FREDERICK NICOL THE PRODIGALS IFE LTD Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
JAMES FREDERICK NICOL RAT PACK TOURING LIMITED Director 2006-08-01 CURRENT 2006-08-01 Dissolved 2014-05-28
JAMES FREDERICK NICOL THE FLYING MUSIC GROUP LTD Director 1992-04-03 CURRENT 1984-06-12 Active
JAMES FREDERICK NICOL FLYING ENTERTAINMENT LIMITED Director 1991-07-03 CURRENT 1990-07-03 Active
JAMES FREDERICK NICOL FLYING MUSIC COMPANY LIMITED(THE) Director 1991-03-14 CURRENT 1982-07-08 Active
PAUL KENNETH WALDEN TKR PLAY LTD Director 2016-08-11 CURRENT 2016-08-11 Active
PAUL KENNETH WALDEN 28-30 LANSDOWNE ROAD (FREEHOLD) LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
PAUL KENNETH WALDEN THE PRODIGALS IFE LTD Director 2014-04-08 CURRENT 2014-03-17 Active - Proposal to Strike off
PAUL KENNETH WALDEN THE FLYING MUSIC GROUP LTD Director 2001-06-15 CURRENT 1984-06-12 Active
PAUL KENNETH WALDEN FM INTERNATIONAL SERVICES LIMITED Director 1991-12-28 CURRENT 1977-02-15 Active
PAUL KENNETH WALDEN FLYING ENTERTAINMENT LIMITED Director 1991-07-03 CURRENT 1990-07-03 Active
PAUL KENNETH WALDEN FLYING MUSIC COMPANY LIMITED(THE) Director 1991-03-14 CURRENT 1982-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-06-26REGISTERED OFFICE CHANGED ON 26/06/23 FROM 100 Gray's Inn Road Fourth Floor London WC1X 8AL England
2023-02-28CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-15AP03Appointment of Mr David William Drury as company secretary on 2021-06-09
2021-06-15TM02Termination of appointment of Gary Anthony Ince on 2021-06-09
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KENNETH WALDEN
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FREDERICK NICOL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-02-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CH01Director's details changed for Mr Detlef Kornet on 2020-02-24
2020-02-25AA01Previous accounting period shortened from 30/06/20 TO 31/12/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 15 Bermondsey Square London SE1 3UN United Kingdom
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-09-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-05RES01ADOPT ARTICLES 18/08/2017
2017-09-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-09-02LATEST SOC02/09/17 STATEMENT OF CAPITAL;GBP 50000
2017-09-02SH0118/08/17 STATEMENT OF CAPITAL GBP 50000
2017-08-24SH08Change of share class name or designation
2017-08-21AP01DIRECTOR APPOINTED MR JAMES FREDERICK NICOL
2017-08-21AP01DIRECTOR APPOINTED MR PAUL KENNETH WALDEN
2017-08-11RES15CHANGE OF COMPANY NAME 11/08/17
2017-08-11CERTNMCOMPANY NAME CHANGED WXYZ LIMITED CERTIFICATE ISSUED ON 11/08/17
2017-08-10AP01DIRECTOR APPOINTED MR DETLEF KORNET
2017-08-10AP03Appointment of Mr Gary Anthony Ince as company secretary on 2017-08-10
2017-08-10AP01DIRECTOR APPOINTED MR STUART WALTER GALBRAITH
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANTHONY INCE
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-10SH0110/08/17 STATEMENT OF CAPITAL GBP 100
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20NEWINCNew incorporation
2017-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLYING MUSIC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLYING MUSIC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FLYING MUSIC HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLYING MUSIC HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FLYING MUSIC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLYING MUSIC HOLDINGS LIMITED
Trademarks
We have not found any records of FLYING MUSIC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLYING MUSIC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FLYING MUSIC HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLYING MUSIC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLYING MUSIC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLYING MUSIC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE3 7LG