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Fly Point Music Limited

Fly Point Music Limited is an active company incorporated on 20 April 2017 with the registered office located in . Fly Point Music Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10731230
Private limited company
Age
8 years
Incorporated 20 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor Labs Upper Lock
3-6 Water Lane
London
NW1 8JZ
United Kingdom
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was 3-6 3rd Floor, Labs Upper Lock Water Ln London NW1 8JZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in May 1970
Moonbug Entertainment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
El Bebe Productions Limited
John Robson, Robert Simon Miller, and 1 more are mutual people.
Active
Moonbug Entertainment Limited
John Robson, Robert Simon Miller, and 1 more are mutual people.
Active
Moonbug Newco Limited
John Robson, Robert Simon Miller, and 1 more are mutual people.
Active
Moonbug International Limited
John Robson, Robert Simon Miller, and 1 more are mutual people.
Active
Moonbug Entertainment Music Limited
John Robson, Robert Simon Miller, and 1 more are mutual people.
Active
Moonbug Music Publishing Limited
John Robson, Robert Simon Miller, and 1 more are mutual people.
Active
Little Explorers Nursery Rhymes UK Ltd
John Robson, Robert Simon Miller, and 1 more are mutual people.
Active
Fun Learning Studios Ltd
Robert Simon Miller and Yitzchok Shmulewitz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£111.01K
Decreased by £30.12M (-100%)
Turnover
£547.65K
Decreased by £190.71M (-100%)
Employees
3
Decreased by 347 (-99%)
Total Assets
£2.31M
Decreased by £327.83M (-99%)
Total Liabilities
-£48.91K
Decreased by £120.94M (-100%)
Net Assets
£2.26M
Decreased by £206.89M (-99%)
Debt Ratio (%)
2%
Decreased by 34.53% (-94%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
John Robson Resigned
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 30 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mr Yitzchok Shmulewitz Appointed
1 Year 9 Months Ago on 30 Nov 2023
Sanjay Prasad Resigned
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Small Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Termination of appointment of John Robson as a director on 31 January 2025
Submitted on 25 Feb 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Dec 2024
Registered office address changed from 3-6 3rd Floor, Labs Upper Lock Water Ln London NW1 8JZ United Kingdom to 3rd Floor Labs Upper Lock 3-6 Water Lane London NW1 8JZ on 4 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 21 Feb 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 4 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 2 Jan 2024
Repayment History
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