SUBTERRANEANFISH LTD
LISBURN


Company number NI040104
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address 26 CARNBANE ROAD, LISBURN, COUNTY ANTRIM, BT27 5NG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of SUBTERRANEANFISH LTD are www.subterraneanfish.co.uk, and www.subterraneanfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Subterraneanfish Ltd is a Private Limited Company. The company registration number is NI040104. Subterraneanfish Ltd has been working since 01 February 2001. The present status of the company is Active. The registered address of Subterraneanfish Ltd is 26 Carnbane Road Lisburn County Antrim Bt27 5ng. . STEWART, Sharon Ann is a Secretary of the company. STEWART, Andrew James is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
STEWART, Sharon Ann
Appointed Date: 01 February 2001
Director
STEWART, Andrew James
Appointed Date: 01 February 2001
55 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 01 February 2001
Appointed Date: 01 February 2001
84 years old

Persons With Significant Control

Mr Andrew James Stewart
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SUBTERRANEANFISH LTD Events

16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
...
... and 35 more events
25 Feb 2001
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Feb 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Feb 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Feb 2001
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Feb 2001
Memorandum
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