FOUR FISHES PRODUCTIONS LTD.
LONDON

Hellopages » Greater London » Westminster » W1T 3BL
Company number 05530131
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 31 March 2015 to 30 September 2015. The most likely internet sites of FOUR FISHES PRODUCTIONS LTD. are www.fourfishesproductions.co.uk, and www.four-fishes-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Four Fishes Productions Ltd is a Private Limited Company. The company registration number is 05530131. Four Fishes Productions Ltd has been working since 08 August 2005. The present status of the company is Active. The registered address of Four Fishes Productions Ltd is 27 Mortimer Street London W1t 3bl. The company`s financial liabilities are £0.98k. It is £0.44k against last year. The cash in hand is £0k. It is £-0.4k against last year. And the total assets are £24.42k, which is £1.52k against last year. WHITING, Michele Jacqueline is a Secretary of the company. WHITING, Alan Francis is a Director of the company. WHITING, Michele Jacqueline is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


four fishes productions Key Finiance

LIABILITIES £0.98k
+82%
CASH £0k
-100%
TOTAL ASSETS £24.42k
+6%
All Financial Figures

Current Directors

Secretary
WHITING, Michele Jacqueline
Appointed Date: 08 August 2005
Director
WHITING, Alan Francis
Appointed Date: 08 August 2005
67 years old
Director
WHITING, Michele Jacqueline
Appointed Date: 08 August 2005
64 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005

Persons With Significant Control

Mr Alan Francis Whiting
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Michelle Jacqueline Whiting
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOUR FISHES PRODUCTIONS LTD. Events

19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
26 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
12 Sep 2006
Secretary's particulars changed;director's particulars changed
15 Sep 2005
Ad 01/09/05--------- £ si 99@1=99 £ ic 1/100
30 Aug 2005
Accounting reference date shortened from 31/08/06 to 31/03/06
19 Aug 2005
Secretary resigned
08 Aug 2005
Incorporation

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