PEACEFUL FISH PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5SB

Company number 03748234
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, ENGLAND, SW19 5SB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 3,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PEACEFUL FISH PRODUCTIONS LIMITED are www.peacefulfishproductions.co.uk, and www.peaceful-fish-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peaceful Fish Productions Limited is a Private Limited Company. The company registration number is 03748234. Peaceful Fish Productions Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Peaceful Fish Productions Limited is The White House 57 63 Church Road Wimbledon Village London England Sw19 5sb. . BAUJARD, Thierry Henri is a Director of the company. Secretary HORABIN, Alasdair Neil has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HORABIN, Alasdair Neil has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TYSZ, Cyril Jean Claude has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BAUJARD, Thierry Henri
Appointed Date: 08 April 1999
60 years old

Resigned Directors

Secretary
HORABIN, Alasdair Neil
Resigned: 14 September 2010
Appointed Date: 08 April 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Director
HORABIN, Alasdair Neil
Resigned: 14 September 2010
Appointed Date: 08 April 1999
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Director
TYSZ, Cyril Jean Claude
Resigned: 22 March 2005
Appointed Date: 08 April 1999
56 years old

PEACEFUL FISH PRODUCTIONS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3,000
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Sep 2015
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 28 September 2015
14 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 3,000
...
... and 42 more events
25 May 1999
New director appointed
25 May 1999
New director appointed
25 May 1999
Secretary resigned
25 May 1999
Director resigned
08 Apr 1999
Incorporation

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