LITTLEFISCH FILMS LTD

Hellopages » Greater London » Hackney » E9 6QH

Company number 05020992
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 41A DARNLEY ROAD, LONDON, E9 6QH
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of LITTLEFISCH FILMS LTD are www.littlefischfilms.co.uk, and www.littlefisch-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Littlefisch Films Ltd is a Private Limited Company. The company registration number is 05020992. Littlefisch Films Ltd has been working since 20 January 2004. The present status of the company is Active. The registered address of Littlefisch Films Ltd is 41a Darnley Road London E9 6qh. . DISHINGTON, Claire is a Secretary of the company. BOJE, Steffan is a Director of the company. Secretary PORTER, William James has been resigned. Secretary CITY ROAD REGISTRATION LTD has been resigned. Director OPREY, Carl Wayne has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
DISHINGTON, Claire
Appointed Date: 22 January 2010
Director
BOJE, Steffan
Appointed Date: 20 January 2004
56 years old

Resigned Directors

Secretary
PORTER, William James
Resigned: 01 November 2008
Appointed Date: 20 January 2004
Secretary
CITY ROAD REGISTRATION LTD
Resigned: 22 January 2010
Appointed Date: 01 November 2008
Director
OPREY, Carl Wayne
Resigned: 19 July 2005
Appointed Date: 19 July 2005
63 years old

Persons With Significant Control

Mr Steffan Boje
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LITTLEFISCH FILMS LTD Events

16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 January 2016
19 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
22 Sep 2015
Accounts for a dormant company made up to 31 January 2015
11 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 1
...
... and 24 more events
17 Aug 2005
Director resigned
01 Aug 2005
New director appointed
25 Jun 2005
Accounts for a dormant company made up to 31 January 2005
21 Feb 2005
Return made up to 20/01/05; full list of members
20 Jan 2004
Incorporation

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