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FISH HOOK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fish Hook Ltd. The company was founded 12 years ago and was given the registration number 08073002. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:FISH HOOK LTD
Company Number:08073002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59120 - Motion picture, video and television programme post-production activities
  • 82990 - Other business support service activities n.e.c.
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:1 Vincent Square, London, SW1P 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vincent Square, London, SW1P 2PN

Director17 May 2012Active

People with Significant Control

Mr Hal Couzens
Notified on:01 July 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:1, Vincent Square, London, SW1P 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-11-19Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-02-15Accounts

Accounts with accounts type micro entity.

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2018-06-25Officers

Change person director company with change date.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type micro entity.

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2017-10-09Accounts

Change account reference date company previous extended.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Officers

Change person director company with change date.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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