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FLYING BEAR ENTERTAINMENT LIMITED

FLYING BEAR ENTERTAINMENT LIMITED

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

    • Overview

    Company NameFLYING BEAR ENTERTAINMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11463083
    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 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 AddressNo

    What were the previous names of FLYING BEAR ENTERTAINMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLYING TIGER AI MAN LTDJul 13, 2018Jul 13, 2018

    What are the latest accounts for FLYING BEAR ENTERTAINMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for FLYING BEAR ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 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 Jul 10, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 10, 2023 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    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

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 10, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2020

    		RES15

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

    		2 pagesPSC05

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

    		2 pagesPSC05

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

    		2 pagesPSC05

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

    		2 pagesPSC05

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

    		2 pagesPSC05

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

    		2 pagesPSC05

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

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

    		2 pagesPSC05

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

    		1 pagesTM01
    View All Filings

    Who are the officers of FLYING BEAR ENTERTAINMENT LIMITED?

    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
    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
    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
    ZHANG, Jing
    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
    		ChinaChinese248395350001
    ZONGLIANG, Xia
    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
    		ChinaChinese248395380001
    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
    NameNotified OnAddressCeased
    Xia Zongliang
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    		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.
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    		Jul 13, 2018
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11348589
    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.
    • license: CC0