APPROACHING FISH PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BN

Company number 03152832
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address BRUNO COPPOLA, CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Kezia Martin as a secretary on 31 January 2017; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of APPROACHING FISH PRODUCTIONS LTD are www.approachingfishproductions.co.uk, and www.approaching-fish-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Approaching Fish Productions Ltd is a Private Limited Company. The company registration number is 03152832. Approaching Fish Productions Ltd has been working since 30 January 1996. The present status of the company is Active. The registered address of Approaching Fish Productions Ltd is Bruno Coppola Canalot Studios 222 Kensal Road London W10 5bn. . COPPOLA, Bruno is a Director of the company. Secretary DAVAGE, Robert Arthur has been resigned. Secretary MARTIN, Kezia has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary SC SECRETARIAL LTD has been resigned. Director BRADSHAW, Sarah Florence has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
COPPOLA, Bruno
Appointed Date: 01 March 1999
67 years old

Resigned Directors

Secretary
DAVAGE, Robert Arthur
Resigned: 19 February 1998
Appointed Date: 05 February 1996
Secretary
MARTIN, Kezia
Resigned: 31 January 2017
Appointed Date: 06 December 2004
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 March 1996
Appointed Date: 30 January 1996
Secretary
SC SECRETARIAL LTD
Resigned: 06 December 2004
Appointed Date: 19 February 1998
Director
BRADSHAW, Sarah Florence
Resigned: 30 March 1999
Appointed Date: 04 March 1996
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 March 1996
Appointed Date: 30 January 1996

Persons With Significant Control

Mr Bruno Coppola
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

APPROACHING FISH PRODUCTIONS LTD Events

03 Feb 2017
Termination of appointment of Kezia Martin as a secretary on 31 January 2017
30 Jan 2017
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Total exemption small company accounts made up to 31 March 2015
08 Oct 2016
Compulsory strike-off action has been discontinued
...
... and 63 more events
07 Mar 1996
New director appointed
07 Mar 1996
Registered office changed on 07/03/96 from: 43 lawrence road hove east sussex BN3 5QE
07 Mar 1996
New secretary appointed
05 Mar 1996
Accounting reference date notified as 05/02
30 Jan 1996
Incorporation

APPROACHING FISH PRODUCTIONS LTD Charges

5 April 2001
Pledge agreement
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,630,733.48 deposited in the pledgor's…

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