BOTTLEFISH LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8AT

Company number 05056659
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 4 OLD CHARLTON ROAD, SHEPPERTON, MIDDLESEX, ENGLAND, TW17 8AT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10 . The most likely internet sites of BOTTLEFISH LIMITED are www.bottlefish.co.uk, and www.bottlefish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 4.9 miles; to Chessington North Rail Station is 6.8 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bottlefish Limited is a Private Limited Company. The company registration number is 05056659. Bottlefish Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Bottlefish Limited is 4 Old Charlton Road Shepperton Middlesex England Tw17 8at. . KEASLEY, Stuart Charles Thomas is a Director of the company. Secretary KEASLEY, Ken has been resigned. Secretary KEASLEY, Kenneth Donald has been resigned. Secretary PEAKE, Lisa Karina has been resigned. Director KEASLEY, Kenneth Donald has been resigned. Director PEAKE, Lisa has been resigned. The company operates in "Television programme production activities".


bottlefish Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KEASLEY, Stuart Charles Thomas
Appointed Date: 26 February 2004
56 years old

Resigned Directors

Secretary
KEASLEY, Ken
Resigned: 03 March 2004
Appointed Date: 26 February 2004
Secretary
KEASLEY, Kenneth Donald
Resigned: 01 March 2013
Appointed Date: 01 November 2004
Secretary
PEAKE, Lisa Karina
Resigned: 01 June 2007
Appointed Date: 03 March 2004
Director
KEASLEY, Kenneth Donald
Resigned: 01 March 2013
Appointed Date: 01 November 2004
86 years old
Director
PEAKE, Lisa
Resigned: 01 June 2007
Appointed Date: 01 December 2004
54 years old

Persons With Significant Control

Mr Stuart Charles Thomas Keasley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BOTTLEFISH LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
01 Mar 2016
Accounts for a dormant company made up to 28 February 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Sep 2015
Registered office address changed from 133 Bishops Mansions Stevenage Road London SW6 6DX to 4 Old Charlton Road Shepperton Middlesex TW17 8AT on 7 September 2015
...
... and 32 more events
18 Nov 2004
New director appointed
18 Oct 2004
Registered office changed on 18/10/04 from: 49 galveston road putney london SW15 2RZ
11 Mar 2004
Secretary resigned
11 Mar 2004
New secretary appointed
26 Feb 2004
Incorporation

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