FLYING BEAR ENTERTAINMENT LIMITED

Overview

Company Name	FLYING BEAR ENTERTAINMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11463083
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLYING BEAR ENTERTAINMENT LIMITED?

Motion picture production activities (59111) / Information and communication

Where is FLYING BEAR ENTERTAINMENT LIMITED located?

Registered Office Address	32 Aldbourne Road W12 0LN London England
Undeliverable Registered Office Address	No

What were the previous names of FLYING BEAR ENTERTAINMENT LIMITED?

Previous Company Names
Company Name	From	Until
FLYING TIGER AI MAN LTD	Jul 13, 2018	Jul 13, 2018

What are the latest accounts for FLYING BEAR ENTERTAINMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for FLYING BEAR ENTERTAINMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2025
Next Confirmation Statement Due	Jul 24, 2025
Next Confirmation Statement Made Up To	Jul 10, 2024
Overdue	No

What are the latest filings for FLYING BEAR ENTERTAINMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2024

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 pages

AD01

Jul 12, 2024

Confirmation statement made on Jul 10, 2024 with no updates

3 pages

CS01

Apr 22, 2024

Accounts for a dormant company made up to Jul 31, 2023

2 pages

Aug 22, 2023

Confirmation statement made on Jul 10, 2023 with updates

4 pages

CS01

Apr 28, 2023

Accounts for a dormant company made up to Jul 31, 2022

2 pages

Jul 15, 2022

Confirmation statement made on Jul 10, 2022 with no updates

3 pages

CS01

Apr 25, 2022

Accounts for a dormant company made up to Jul 31, 2021

2 pages

Mar 28, 2022

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 pages

AD01

Jul 30, 2021

Confirmation statement made on Jul 10, 2021 with no updates

3 pages

CS01

May 24, 2021

Accounts for a dormant company made up to Jul 31, 2020

2 pages

Jul 10, 2020

Confirmation statement made on Jul 10, 2020 with updates

4 pages

CS01

May 26, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 26, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 20, 2020	RES15

Apr 21, 2020

Change of details for Flying Tiger Entertainment Ltd as a person with significant control on Apr 10, 2020

2 pages

PSC05

Apr 21, 2020

Change of details for Flying Tiger Entertainment Ltd as a person with significant control on Apr 10, 2020

2 pages

PSC05

Apr 21, 2020

Change of details for Flying Tiger Entertainment Ltd as a person with significant control on Apr 10, 2020

2 pages

PSC05

Apr 21, 2020

Change of details for Flying Tiger Entertainment Ltd as a person with significant control on Apr 10, 2020

2 pages

PSC05

Apr 21, 2020

Change of details for Flying Tiger Entertainment Ltd as a person with significant control on Apr 10, 2020

2 pages

PSC05

Apr 20, 2020

Change of details for Flying Tiger Entertainment Ltd as a person with significant control on Apr 20, 2020

2 pages

PSC05

Apr 20, 2020

Micro company accounts made up to Jul 31, 2019

2 pages

Apr 20, 2020

Change of details for Flying Tiger Entertainment Ltd as a person with significant control on Apr 10, 2020

2 pages

PSC05

Apr 20, 2020

Termination of appointment of Jing Zhang as a director on Apr 10, 2020

1 pages

TM01

Apr 20, 2020

Termination of appointment of Xia Zongliang as a director on Apr 10, 2020

1 pages

TM01

Apr 20, 2020

Cessation of Xia Zongliang as a person with significant control on Apr 10, 2020

1 pages

PSC07

Sep 23, 2019

Confirmation statement made on Jul 12, 2019 with no updates

2 pages

CS01

Jul 13, 2018

Incorporation

14 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 13, 2018	Model articles adopted	MODEL ARTICLES
capital	Jul 13, 2018	Statement of capital on Jul 13, 2018 Capital: GBP 100	SH01

View All Filings

Who are the officers of FLYING BEAR ENTERTAINMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARNOT, Meredith Dawne Holborn Circus EC1N 2HA London First Floor Thavies Inn House / 3-4 United Kingdom	Jul 13, 2018		Director	Holborn Circus EC1N 2HA London First Floor Thavies Inn House / 3-4 United Kingdom	United Kingdom	Canadian	1981-5	None	214655390001
BOSTON, Jonathan Charles Piers Holborn Circus EC1N 2HA London First Floor Thavies Inn House / 3-4 United Kingdom	Jul 13, 2018		Director	Holborn Circus EC1N 2HA London First Floor Thavies Inn House / 3-4 United Kingdom	United Kingdom	British	1961-2	Company Director	64195720005
BRETT, Paul Adrian Peter Holborn Circus EC1N 2HA London First Floor Thavies Inn House / 3-4 United Kingdom	Jul 13, 2018		Director	Holborn Circus EC1N 2HA London First Floor Thavies Inn House / 3-4 United Kingdom	United Kingdom	English	1959-12	None	62202250002
ZHANG, Jing Holborn Circus EC1N 2HA London First Floor Thavies Inn House / 3-4 United Kingdom	Jul 13, 2018	Apr 10, 2020	Director	Holborn Circus EC1N 2HA London First Floor Thavies Inn House / 3-4 United Kingdom	China	Chinese	1986-5	Company Director	248395350001
ZONGLIANG, Xia Holborn Circus EC1N 2HA London First Floor Thavies Inn House / 3-4 United Kingdom	Jul 13, 2018	Apr 10, 2020	Director	Holborn Circus EC1N 2HA London First Floor Thavies Inn House / 3-4 United Kingdom	China	Chinese	1973-8	Company Director	248395380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLYING BEAR ENTERTAINMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xia Zongliang

Jul 13, 2018

Holborn Circus

EC1N 2HA London

First Floor Thavies Inn House / 3-4

United Kingdom

Yes

Nationality: Chinese

Country of Residence: China

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Flying Tiger Entertainment Ltd

Jul 13, 2018

Holborn Circus

EC1N 2HA London

First Floor Thavies Inn House / 3-4

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11348589

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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