opendata.bot
Company number
13715183

FLYING FOX GAME LIMITED

Officer · LAU, Stephen Wan Fung and 2 others
Active
✓ Active company on the official register. Next accounts due 31 August 2026.

Company details

Registered name
FLYING FOX GAME LIMITED
Company number
13715183
Registered office
INTERNATIONAL HOUSE, 45-55 COMMERCIAL STREET, LONDON, E1 6BD, ENGLAND
Company type
Private Limited Company
Incorporated on
1 November 2021
Status
Active
Age
4 years
Nature of business (SIC)
32401 — Manufacture of professional and arcade games and toys · 32409 — Manufacture of other games and toys, n.e.c. · 58210 — Publishing of computer games
Accounts — next due
31 Aug 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

director
Appointed 01/11/2021
Active
director
Appointed 01/11/2021
Active
director
Appointed 18/07/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Adrian Sam
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · has significant influence or control (through a firm)
Notified 01/11/2021
Miss Charlotte Wise
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 01/11/2021
Sam Peng Way Limited
owns 50–75% of shares · owns 50–75% of shares (through a trust) · owns 50–75% of shares (through a firm) · holds 50–75% of voting rights · holds 50–75% of voting rights (through a trust) · holds 50–75% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 01/11/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Adrian Sam
born 06/1993 · United Kingdom owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 01/11/2021
Miss Charlotte Wise
born 06/1994 · United Kingdom owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 01/11/2021 Controls 2 companies
Corporate owner owns 50–75% of shares · owns 50–75% of shares · owns 50–75% of shares · holds 50–75% of votes · holds 50–75% of votes · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 08/11/2023

Serving officers

director Appointed 01/11/2021
director Appointed 01/11/2021
director Appointed 18/07/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/11/2023 Person with significant control ceased Sam Peng Way Limited
18/07/2022 Director appointed WISE, Charlotte
01/11/2021 Person with significant control added Sam Peng Way Limited
01/11/2021 Person with significant control added Miss Charlotte Wise
01/11/2021 Person with significant control added Adrian Sam
01/11/2021 Director appointed SAM, Adrian
01/11/2021 Director appointed LAU, Stephen Wan Fung

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 0 0

Documents for FLYING FOX GAME LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of FLYING FOX GAME LIMITED?
According to the official registry, the company number of FLYING FOX GAME LIMITED is 13715183.
Where is FLYING FOX GAME LIMITED registered?
The registered office is INTERNATIONAL HOUSE, 45-55 COMMERCIAL STREET, LONDON, E1 6BD, ENGLAND.
Who runs FLYING FOX GAME LIMITED?
LAU, Stephen Wan Fung is listed among the officers of FLYING FOX GAME LIMITED.
What is the SIC code of FLYING FOX GAME LIMITED?
The nature of business is recorded under SIC code 32401 — Manufacture of professional and arcade games and toys, 32409 — Manufacture of other games and toys, n.e.c., 58210 — Publishing of computer games.
Who controls FLYING FOX GAME LIMITED?
Adrian Sam is recorded as a person with significant control, and owns 25–50% of shares, owns 25–50% of shares (through a firm), holds 25–50% of voting rights, holds 25–50% of voting rights (through a trust), holds 25–50% of voting rights (through a firm), can appoint and remove directors, has significant influence or control (through a firm).
When are the next accounts of FLYING FOX GAME LIMITED due?
The next annual accounts are due by 31 August 2026, and the last accounts were made up to 30 November 2024.

About FLYING FOX GAME LIMITED (13715183)

FLYING FOX GAME LIMITED is a private limited company incorporated on 1 November 2021 and registered in the United Kingdom under company number 13715183. Its registered office is at INTERNATIONAL HOUSE, 45-55 COMMERCIAL STREET, LONDON, E1 6BD, ENGLAND. The recorded nature of business is manufacture of professional and arcade games and toys (SIC 32401). The company is currently active , with statutory accounts last made up to 30 November 2024. 3 active officers are on record , and the person with significant control is Adrian Sam. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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