FISH EYE PRODUCTIONS LIMITED
YORK

Hellopages » North Yorkshire » York » YO26 6PZ

Company number 03131916
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address 103 STATION ROAD, UPPER POPPLETON, YORK, YO26 6PZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of FISH EYE PRODUCTIONS LIMITED are www.fisheyeproductions.co.uk, and www.fish-eye-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to York Rail Station is 2.5 miles; to Hammerton Rail Station is 5.7 miles; to Ulleskelf Rail Station is 8.8 miles; to Church Fenton Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fish Eye Productions Limited is a Private Limited Company. The company registration number is 03131916. Fish Eye Productions Limited has been working since 29 November 1995. The present status of the company is Active. The registered address of Fish Eye Productions Limited is 103 Station Road Upper Poppleton York Yo26 6pz. . MAWLE, Ylva Eva Louisa is a Secretary of the company. MAWLE, Stephen Francis is a Director of the company. Secretary JONES, Kay Lilian has been resigned. Secretary MAWLE, Eileen Norah has been resigned. Secretary MAWLE, Ylva Ewa Lovisa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAWLE, James Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MAWLE, Ylva Eva Louisa
Appointed Date: 30 June 2010

Director
MAWLE, Stephen Francis
Appointed Date: 18 January 1996
55 years old

Resigned Directors

Secretary
JONES, Kay Lilian
Resigned: 30 June 2010
Appointed Date: 11 August 2005

Secretary
MAWLE, Eileen Norah
Resigned: 29 November 2000
Appointed Date: 29 November 1995

Secretary
MAWLE, Ylva Ewa Lovisa
Resigned: 11 August 2005
Appointed Date: 05 February 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1995
Appointed Date: 29 November 1995

Director
MAWLE, James Edward
Resigned: 11 January 2007
Appointed Date: 29 November 1995
56 years old

Persons With Significant Control

Mr Stephen Francis Mawle
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FISH EYE PRODUCTIONS LIMITED Events

07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2

...
... and 46 more events
24 Sep 1997
Full accounts made up to 30 November 1996
04 Dec 1996
Return made up to 29/11/96; full list of members
  • 363(288) ‐ Director's particulars changed

31 Jan 1996
New director appointed
05 Dec 1995
Secretary resigned
29 Nov 1995
Incorporation

FISH EYE PRODUCTIONS LIMITED Charges

16 March 2007
Debenture
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…