LIVEFISH LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 04371286
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of LIVEFISH LIMITED are www.livefish.co.uk, and www.livefish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Livefish Limited is a Private Limited Company. The company registration number is 04371286. Livefish Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Livefish Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . WILKINS, Paul Marcus Hathway is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary GERRAND, Catherine has been resigned. Secretary GREYSTONE HOUSE REGISTRARS LIMITED has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
WILKINS, Paul Marcus Hathway
Appointed Date: 11 February 2002
62 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Secretary
GERRAND, Catherine
Resigned: 01 October 2002
Appointed Date: 11 February 2002
Secretary
GREYSTONE HOUSE REGISTRARS LIMITED
Resigned: 11 February 2016
Appointed Date: 01 May 2003
Nominee Director
REPORTACTION LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002

Persons With Significant Control

Mr Paul Marcus Hathway Wilkins Ma Ba
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LIVEFISH LIMITED Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
08 Mar 2016
Termination of appointment of Greystone House Registrars Limited as a secretary on 11 February 2016
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 35 more events
01 Mar 2002
New director appointed
19 Feb 2002
Director resigned
19 Feb 2002
Secretary resigned
19 Feb 2002
Registered office changed on 19/02/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
11 Feb 2002
Incorporation

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