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FISHER PRODUCTIONS LIMITED

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

This company is commonly known as Fisher Productions Limited. The company was founded 26 years ago and was given the registration number 03483941. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Quantuma Advisory Limited, Office D Beresford House, Southampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FISHER PRODUCTIONS LIMITED
Company Number:03483941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 December 1997
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Quantuma Advisory Limited, Office D Beresford House, Southampton, SO14 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Red Lion Square, London, United Kingdom, WC1R 4AG

Director12 May 2009Active
179 Great Portland Street, London, W1N 6LS

Nominee Secretary19 December 1997Active
69, Pendle Road, London, United Kingdom, SW16 6RT

Secretary13 April 2005Active
5-6, High Street, Llandrillo, Corwen, Wales, LL21 0TL

Secretary28 June 2012Active
12, Tregunter Road, London, SW10 9LR

Secretary24 March 1998Active
179 Great Portland Street, London, W1W 5LS

Corporate Secretary19 January 1998Active
34 Acris Street, London, SW18

Director24 March 1998Active
Cheviots, Newbury Lane, Wadhurst, England, TN5 6HD

Director16 January 2012Active
The Corner House, Farthings Walk, Farthings Hill, Horsham, England, RH12 1WR

Director26 April 2012Active
26, Red Lion Square, London, United Kingdom, WC1R 4AG

Director12 May 2009Active
3 Inman Road, London, SW18 3BB

Director18 April 2005Active
179 Great Portland Street, London, W1N 6LS

Nominee Director19 December 1997Active
34a, Louisville Road, London, England, SW17 8RW

Director20 May 2013Active
179 Great Portland Street, London, W1N 5FD

Director19 January 1998Active
26, Red Lion Square, London, United Kingdom, WC1R 4AG

Director01 October 2013Active
The Cottage, 17 Broadwater Road Tooting, London, SW17 0DS

Director22 September 2003Active
69, Pendle Road, London, United Kingdom, SW16 6RT

Director06 April 2004Active
5-6, High Street, Llandrillo, Corwen, Wales, LL21 0TL

Director28 May 2012Active
Birch Hall, Church Road, Windlesham, England, GU20 6BN

Director01 October 2013Active
Flat 4, 229 Kings Road, London, SW3 5EJ

Director24 March 1998Active

People with Significant Control

Convivia Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Queen Street Place, London, England, EC4R 1AG
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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