THE FISH FILM COMPANY LIMITED

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Company number 06180506
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 8 BLACKSTOCK MEWS, LONDON, N4 2BT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 4,880 . The most likely internet sites of THE FISH FILM COMPANY LIMITED are www.thefishfilmcompany.co.uk, and www.the-fish-film-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fish Film Company Limited is a Private Limited Company. The company registration number is 06180506. The Fish Film Company Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of The Fish Film Company Limited is 8 Blackstock Mews London N4 2bt. The cash in hand is £16.69k. It is £-6.92k against last year. And the total assets are £40.65k, which is £1.16k against last year. HIRD, Christopher Clarke is a Secretary of the company. CLOVER, Charles Robert Harold is a Director of the company. DUFFIELD, George Lincoln is a Director of the company. HIRD, Christopher Clarke is a Director of the company. LEWIS, Claire Josephine is a Director of the company. MURRAY, Rupert is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


the fish film company Key Finiance

LIABILITIES n/a
CASH £16.69k
-30%
TOTAL ASSETS £40.65k
+2%
All Financial Figures

Current Directors

Secretary
HIRD, Christopher Clarke
Appointed Date: 23 March 2007
Director
CLOVER, Charles Robert Harold
Appointed Date: 28 May 2007
67 years old
Director
DUFFIELD, George Lincoln
Appointed Date: 23 March 2007
52 years old
Director
HIRD, Christopher Clarke
Appointed Date: 23 March 2007
78 years old
Director
LEWIS, Claire Josephine
Appointed Date: 23 March 2007
78 years old
Director
MURRAY, Rupert
Appointed Date: 23 March 2007
56 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 23 March 2007
Appointed Date: 23 March 2007
Director
QA NOMINEES LIMITED
Resigned: 23 March 2007
Appointed Date: 23 March 2007

Persons With Significant Control

Waitt Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THE FISH FILM COMPANY LIMITED Events

03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 4,880
04 May 2016
Director's details changed for Mr Christopher Clarke Hird on 5 September 2015
04 May 2016
Secretary's details changed for Mr Christopher Clarke Hird on 5 September 2015
...
... and 27 more events
27 Mar 2007
New director appointed
27 Mar 2007
Registered office changed on 27/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW
27 Mar 2007
Director resigned
27 Mar 2007
Secretary resigned
23 Mar 2007
Incorporation

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