FLYING TIGER ENTERTAINMENT LTD

FLYING TIGER ENTERTAINMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFLYING TIGER ENTERTAINMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11348589
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLYING TIGER ENTERTAINMENT LTD?

    • Motion picture production activities (59111) / Information and communication

    Where is FLYING TIGER ENTERTAINMENT LTD located?

    Registered Office Address
    32 Aldbourne Road
    W12 0LN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLYING TIGER ENTERTAINMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for FLYING TIGER ENTERTAINMENT LTD?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for FLYING TIGER ENTERTAINMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    8 pagesAA

    Registered office address changed from 5 Fleet Place First Floor London EC4M 7rd England to 32 Aldbourne Road London W12 0LN on Oct 11, 2024

    1 pagesAD01

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 07, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to 5 Fleet Place First Floor London EC4M 7rd on Mar 28, 2022

    1 pagesAD01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    3 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 07, 2019 with updates

    5 pagesCS01

    Termination of appointment of Jonathan Charles Piers Boston as a director on Feb 08, 2019

    1 pagesTM01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 08, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMay 08, 2018

    Statement of capital on May 08, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of FLYING TIGER ENTERTAINMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOT, Meredith Dawne
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    Director
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    United KingdomCanadian214655390001
    BRETT, Paul Adrian Peter
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    Director
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    United KingdomEnglish62202250002
    BOSTON, Jonathan Charles Piers
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    Director
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    United KingdomBritish64195720005

    Who are the persons with significant control of FLYING TIGER ENTERTAINMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Meredith Dawne Arnot
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    May 08, 2018
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    No
    Nationality: Canadian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Adrian Peter Brett
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    May 08, 2018
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0