PLASTIC FISH PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09414861
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 094148610002, created on 24 March 2017; Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 5 April 2016. The most likely internet sites of PLASTIC FISH PRODUCTIONS LIMITED are www.plasticfishproductions.co.uk, and www.plastic-fish-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Plastic Fish Productions Limited is a Private Limited Company. The company registration number is 09414861. Plastic Fish Productions Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of Plastic Fish Productions Limited is 15 Golden Square London United Kingdom W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. FLETCHER, Angus Anthony is a Director of the company. O'SHEA, Tim is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 30 January 2015
Secretary
GREENFIELD, Emma Louise
Appointed Date: 06 September 2016
Director
FLETCHER, Angus Anthony
Appointed Date: 30 January 2015
62 years old
Director
O'SHEA, Tim
Appointed Date: 30 January 2015
45 years old

PLASTIC FISH PRODUCTIONS LIMITED Events

29 Mar 2017
Registration of charge 094148610002, created on 24 March 2017
03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
03 Nov 2016
Full accounts made up to 5 April 2016
06 Sep 2016
Appointment of Emma Louise Greenfield as a secretary on 6 September 2016
26 Apr 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 46,811.69
...
... and 4 more events
24 Feb 2016
Solvency Statement dated 18/02/16
24 Feb 2016
Resolutions
  • RES13 ‐ Reduction of the share premium account 23/02/2016
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 34,036.52
05 Feb 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 1

PLASTIC FISH PRODUCTIONS LIMITED Charges

24 March 2017
Charge code 0941 4861 0002
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
1 March 2016
Charge code 0941 4861 0001
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Riverstone Pictures Development 2 Limited
Description: Contains fixed charge…

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