THIS LITTLE FISH LIMITED
LONDON FIRST-STOP CAMERA OPERATORS LIMITED

Hellopages » Greater London » Westminster » W1F 7SN

Company number 05956793
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 14A DUFOURS PLACE, LONDON, LONDON, W1F 7SN
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Director's details changed for Douglas George Fisher on 29 July 2016. The most likely internet sites of THIS LITTLE FISH LIMITED are www.thislittlefish.co.uk, and www.this-little-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. This Little Fish Limited is a Private Limited Company. The company registration number is 05956793. This Little Fish Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of This Little Fish Limited is 14a Dufours Place London London W1f 7sn. . FISHER, Douglas George is a Director of the company. LYTTLE, Carl is a Director of the company. Secretary GOOD, Jayne Elizabeth has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. Director LUNN, Denis Christopher Carter has been resigned. Director O'CONNOR, Eoin Vincent has been resigned. The company operates in "Other specialist photography".


Current Directors

Director
FISHER, Douglas George
Appointed Date: 07 October 2006
58 years old
Director
LYTTLE, Carl
Appointed Date: 07 October 2006
60 years old

Resigned Directors

Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 07 October 2006
Secretary
LUNN, Denis Christopher Carter
Resigned: 06 October 2015
Appointed Date: 01 May 2008
Nominee Secretary
LUNN, Denis Christopher Carter
Resigned: 07 October 2006
Appointed Date: 05 October 2006
Nominee Director
GOOD, Jayne Elizabeth
Resigned: 07 October 2006
Appointed Date: 05 October 2006
59 years old
Director
LUNN, Denis Christopher Carter
Resigned: 07 August 2012
Appointed Date: 31 October 2008
80 years old
Director
O'CONNOR, Eoin Vincent
Resigned: 26 March 2013
Appointed Date: 31 October 2008
60 years old

Persons With Significant Control

Douglas George Fisher
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carl Lyttle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIS LITTLE FISH LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Sep 2016
Director's details changed for Douglas George Fisher on 29 July 2016
05 May 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 14a Dufours Place London London W1F 7SN on 5 May 2016
13 Jan 2016
Termination of appointment of Denis Christopher Carter Lunn as a secretary on 6 October 2015
...
... and 36 more events
28 Apr 2007
Ad 07/10/06--------- £ si 99@1=99 £ ic 1/100
28 Apr 2007
New director appointed
28 Apr 2007
New director appointed
17 Apr 2007
Company name changed first-stop camera operators limi ted\certificate issued on 17/04/07
05 Oct 2006
Incorporation

THIS LITTLE FISH LIMITED Charges

16 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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