Company information:
Flying News Uav Limited (No: 09318039)
Address: 2ND FLOOR REGIS HOUSE 45, KING WILLIAM STREET, LONDON, EC4R 9AN
Status: Liquidation
Incorporated: 19-Nov-2014
Accounts Next Due: 31-Aug-2023
Next Confirmation Statement Due: 15-Nov-2023
Industry Class: 74202 - Other specialist photography
Current Director: STEVEN CIARDIELLO ( DOB: Mar-1971 From: May-2022 )
Current Director: STEVEN CIARDIELLO ( DOB: Mar-1971 From: May-2022 )
Current Director: ELEANOR ANNA KRIVICIC ( DOB: Feb-1970 From: May-2022 )
Current Secretary: RJP SECRETARIES LIMITED ( From: Sep-2018 )
Resigned Director: SIMON JOHN BRIDGER ( DOB: Dec-1978 From: Feb-2016 To: May-2022 )
Resigned Director: JOHN ANTONY CHURCHILL ( DOB: Apr-1960 From: Nov-2014 To: Apr-2019 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Sep-2018 To: May-2022 )
Persons of Significant Control:
Sscp One Limited, Ground Floor Baker Street, Weybridge, KT13 8AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-03-02)
Flynet Pictures (Uk) Limited, Suit 14 20 Churchill Square, Kings Hill, West Malling, ME19 4YU, England: Ownership of shares – 75% or more (Notified: 2016-11-01, Ceased: 2018-09-27)
Black Country Rock Limited, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-27, Ceased: 2021-03-02)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0 |