FLY POINT MUSIC LIMITED
3-6 3RD FLOOR, LABS UPPER LOCK, WATER LN, LONDON NW1 8JZ- Active
- Private Limited Company
- Company No. 10731230
- Last Updated: 01 Mar 2024
Company Profile
FLY POINT MUSIC LIMITED was incorporated on Thursday, April 20, 2017 as a Private Limited Company with registered address in LONDON. FLY POINT MUSIC LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 7 years 6 months and 20 days.
| Name | FLY POINT MUSIC LIMITED |
|---|---|
| Company number | 10731230 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3-6 3RD FLOOR, LABS UPPER LOCK WATER LN LONDON NW1 8JZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Moonbug Entertainment Limited 3-6, 3rd Floor, Labs Upper Lock, Water Ln, NW1 8JZ |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joel Richard Evans Nationality: British |
Dates: Saturday, April 28, 2018 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
|
| Miss Martha Rosalind Hannah Bean Nationality: British |
Dates: Friday, April 28, 2017 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove |
Dates: Thursday, April 20, 2017 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FLY POINT MUSIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLY POINT MUSIC LIMITED | 20 Apr 2017 |