BIG FISHY (THE MIGHTY FIN) LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW17 0RX

Company number 03112403
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address 1 HARROW WAY, SHEPPERTON, MIDDLESEX, TW17 0RX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of BIG FISHY (THE MIGHTY FIN) LIMITED are www.bigfishythemightyfin.co.uk, and www.big-fishy-the-mighty-fin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Fulwell Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 4.6 miles; to Chessington North Rail Station is 7 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Fishy The Mighty Fin Limited is a Private Limited Company. The company registration number is 03112403. Big Fishy The Mighty Fin Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Big Fishy The Mighty Fin Limited is 1 Harrow Way Shepperton Middlesex Tw17 0rx. . HAMILTON, Elizabeth Allan is a Secretary of the company. HAMILTON, Edwin David is a Director of the company. HUNT, Andrew James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STONE, Russell Oliver has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HAMILTON, Elizabeth Allan
Appointed Date: 10 October 1995
Director
HAMILTON, Edwin David
Appointed Date: 10 October 1995
81 years old
Director
HUNT, Andrew James
Appointed Date: 10 October 1995
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995
Director
STONE, Russell Oliver
Resigned: 06 January 1999
Appointed Date: 10 October 1995
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995

Persons With Significant Control

Mr Edwin David Hamilton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BIG FISHY (THE MIGHTY FIN) LIMITED Events

14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 October 2015
20 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
01 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 100
...
... and 43 more events
16 Oct 1996
Return made up to 10/10/96; full list of members
10 Jul 1996
Accounting reference date notified as 31/10
10 Jul 1996
Ad 13/06/96--------- £ si 98@1=98 £ ic 2/100
25 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1995
Incorporation

BIG FISHY (THE MIGHTY FIN) LIMITED Charges

11 August 1998
Debenture
Delivered: 13 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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