Flying Magic Limited

Active06603329 Private limited company
Incorporated
27 May 2008 (18 years)
Previously known as
Stork Brothers Holdings Limited (until 22 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Yorkshire
Address
The Watermill
Woodbottom
Mirfield
WF14 8HE

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2024
British
Born January 1984 (42)
Croall, Anthony Stuart
Secretary · Appointed 12 April 2013
Director · Appointed 12 April 2013
British
Born July 1972 (54)
Officer history (8 former)
26 July 2024
Appointed Russell-Smith, William as Director
26 July 2024
Resigned Bolton, Lucy Caroline as Director
1 February 2022
Resigned Barnard, Paul Michael as Director
21 November 2019
Resigned Russell, Grant Lindon as Director
21 November 2019
Appointed Barnard, Paul Michael as Director
1 February 2019
Appointed Bolton, Lucy Caroline as Director
1 February 2019
Resigned Brown, Nicholas Andrew as Director
31 December 2017
Appointed Russell, Grant Lindon as Director
12 April 2013
Appointed Croall, Anthony Stuart as Secretary
12 April 2013
Appointed Brown, Nicholas Andrew as Director
12 April 2013
Appointed Williams, Alan Lloyd as Director
12 April 2013
Resigned Moorhouse, Stephen Peter as Director
30 April 2010
Resigned Fleming, John Joseph as Secretary
30 April 2010
Resigned Fleming, John Joseph as Director
27 May 2008
Appointed Sdg Registrars Limited as Corporate Director
27 May 2008
Resigned Sdg Registrars Limited as Corporate Director
27 May 2008
Appointed Fleming, John Joseph as Secretary
27 May 2008
Appointed Fleming, John Joseph as Director
27 May 2008
Appointed Moorhouse, Stephen Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02215654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Insolvency filing
28 October 2026Share capital filing
28 October 2026Statement of capital
28 October 2026Resolutions
11 September 2026Accounts for a dormant company28 December 2025
Show all recent filings

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