CATFISH STUDIO LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 6ET

Company number 04753292
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address 19 FOXLEY ROAD, LONDON, SW9 6ET
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Statement of capital following an allotment of shares on 1 January 2017 GBP 1 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CATFISH STUDIO LIMITED are www.catfishstudio.co.uk, and www.catfish-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Catfish Studio Limited is a Private Limited Company. The company registration number is 04753292. Catfish Studio Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Catfish Studio Limited is 19 Foxley Road London Sw9 6et. . CHALLAND, Gavin Thomas is a Director of the company. CHALLAND, Shigemi Kishi is a Director of the company. Secretary KENNET COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
CHALLAND, Gavin Thomas
Appointed Date: 06 May 2003
52 years old

Director
CHALLAND, Shigemi Kishi
Appointed Date: 06 May 2003
51 years old

Resigned Directors

Secretary
KENNET COMPANY SECRETARIES LIMITED
Resigned: 01 April 2009
Appointed Date: 06 May 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003

Persons With Significant Control

Mr Gavin Thomas Challand
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shigemi Kishi Challand
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATFISH STUDIO LIMITED Events

09 May 2017
Confirmation statement made on 6 May 2017 with updates
09 May 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 1

04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
15 Mar 2005
Total exemption small company accounts made up to 31 December 2003
09 Feb 2005
Accounting reference date shortened from 31/05/04 to 31/12/03
19 May 2004
Return made up to 06/05/04; full list of members
  • 363(288) ‐ Director's particulars changed

08 May 2003
Secretary resigned
06 May 2003
Incorporation