Introduction
Watch Company
F
FLYING MUSIC HOLDINGS LIMITED
FLYING MUSIC HOLDINGS LIMITED is an active company incorporated on 20 June 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FLYING MUSIC HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10827451
LTD Company
Age
8 Years
Incorporated 20 June 2017
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 22 November 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Previous Company Names
WXYZ LIMITED
From: 20 June 2017To: 11 August 2017
Address
First Floor, Northburgh House 10 Northburgh Street London, EC1V 0AT,
Previous Addresses
64 Beaconsfield Road London SE3 7LG England
From: 26 June 2023To: 15 November 2024
100 Gray's Inn Road Fourth Floor London WC1X 8AL England
From: 6 September 2018To: 26 June 2023
15 Bermondsey Square London SE1 3UN United Kingdom
From: 20 June 2017To: 6 September 2018
11 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Funding Round
Aug 17
Capital Allotment Shares
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Funding Round
Sept 17
Capital Allotment Shares
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
DRURY, David William
Active10 Northburgh Street, LondonEC1V 0AT
Secretary
Appointed 09 Jun 2021
DRURY, David William
10 Northburgh Street, LondonEC1V 0AT
Secretary
09 Jun 2021
Active
GALBRAITH, Stuart Walter
Active10 Northburgh Street, LondonEC1V 0AT
Born June 1962
Director
Appointed 10 Aug 2017
GALBRAITH, Stuart Walter
10 Northburgh Street, LondonEC1V 0AT
Born June 1962
Director
10 Aug 2017
Active
KORNETT, Detlef
ActiveGray's Inn Road, LondonWC1X 8AL
Born May 1963
Director
Appointed 10 Aug 2017
KORNETT, Detlef
Gray's Inn Road, LondonWC1X 8AL
Born May 1963
Director
10 Aug 2017
Active
INCE, Gary Anthony
ResignedGray's Inn Road, LondonWC1X 8AL
Secretary
Appointed 10 Aug 2017
Resigned 09 Jun 2021
INCE, Gary Anthony
Gray's Inn Road, LondonWC1X 8AL
Secretary
10 Aug 2017
Resigned 09 Jun 2021
Resigned
INCE, Gary Anthony
ResignedBermondsey Square, LondonSE1 3UN
Born January 1956
Director
Appointed 20 Jun 2017
Resigned 10 Aug 2017
INCE, Gary Anthony
Bermondsey Square, LondonSE1 3UN
Born January 1956
Director
20 Jun 2017
Resigned 10 Aug 2017
Resigned
NICOL, James Frederick
ResignedGray's Inn Road, LondonWC1X 8AL
Born May 1941
Director
Appointed 18 Aug 2017
Resigned 28 Jul 2020
NICOL, James Frederick
Gray's Inn Road, LondonWC1X 8AL
Born May 1941
Director
18 Aug 2017
Resigned 28 Jul 2020
Resigned
WALDEN, Paul Kenneth
ResignedGray's Inn Road, LondonWC1X 8AL
Born March 1952
Director
Appointed 18 Aug 2017
Resigned 25 May 2021
WALDEN, Paul Kenneth
Gray's Inn Road, LondonWC1X 8AL
Born March 1952
Director
18 Aug 2017
Resigned 25 May 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Northburgh Street, LondonEC1V 0AT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2024
Kmj Entertainment Limited
Northburgh Street, LondonEC1V 0AT
Ownership of shares 75 to 100 percent
01 Dec 2024
Active
Filing History
42
Description
Type
Date Filed
Document
Legacy
22 March 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
22 March 2026
No document
Legacy
22 March 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
22 March 2026
No document
4 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 March 2025
15 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2024
12 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2024
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2020
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2020
25 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2020
6 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2017