BIG FISH DESIGN LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0QJ
Company number 02972579
Status Active
Incorporation Date 30 September 1994
Company Type Private Limited Company
Address 11 CHELSEA WHARF, 15 LOTS ROAD, LONDON, SW10 0QJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of BIG FISH DESIGN LIMITED are www.bigfishdesign.co.uk, and www.big-fish-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Fish Design Limited is a Private Limited Company. The company registration number is 02972579. Big Fish Design Limited has been working since 30 September 1994. The present status of the company is Active. The registered address of Big Fish Design Limited is 11 Chelsea Wharf 15 Lots Road London Sw10 0qj. . HADYN TAYLOR, Victoria Anne is a Secretary of the company. BARLOW, William Robert is a Director of the company. BERLOWITZ, Andrea is a Director of the company. HADYN TAYLOR, Victoria Anne is a Director of the company. HAYDN TAYLOR, David Peregrine is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DENNIS, Lisa has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DENNIS, Lisa has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HADYN TAYLOR, Victoria Anne
Appointed Date: 15 July 2004
Director
BARLOW, William Robert
Appointed Date: 19 May 2015
59 years old
Director
BERLOWITZ, Andrea
Appointed Date: 19 May 2015
62 years old
Director
HADYN TAYLOR, Victoria Anne
Appointed Date: 15 July 2004
59 years old
Director
HAYDN TAYLOR, David Peregrine
Appointed Date: 30 September 1994
59 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 September 1994
Appointed Date: 30 September 1994
Secretary
DENNIS, Lisa
Resigned: 13 July 2004
Appointed Date: 30 September 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 September 1994
Appointed Date: 30 September 1994
73 years old
Director
DENNIS, Lisa
Resigned: 13 July 2004
Appointed Date: 30 September 1994
60 years old

Persons With Significant Control

Haydn Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIG FISH DESIGN LIMITED Events

20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Jun 2015
Appointment of Mrs Andrea Berlowitz as a director on 19 May 2015
...
... and 65 more events
12 Oct 1994
Director resigned
12 Oct 1994
Secretary resigned
06 Oct 1994
New secretary appointed;director resigned;new director appointed
06 Oct 1994
Secretary resigned;new director appointed
30 Sep 1994
Incorporation

BIG FISH DESIGN LIMITED Charges

15 September 2008
Debenture
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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