UKBizDB.co.uk

FISHY MUSIC LIMITED

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

This company is commonly known as Fishy Music Limited. The company was founded 35 years ago and was given the registration number 02307291. The firm's registered office is in LONDON. You can find them at C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:FISHY MUSIC LIMITED
Company Number:02307291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1988
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Studio, Spittalrigg Farm, Haddington, East Lothian, United Kingdom, EH41 3SU

Director02 November 1988Active
21 Wigmore Street, London, W1H 9LA

Secretary-Active
Main House, Spittalrigg Farm, Haddington, EH41 3SU

Secretary24 October 1994Active

People with Significant Control

Ms Simone Christiane Dick
Notified on:01 April 2021
Status:Active
Date of birth:October 1968
Nationality:German
Country of residence:England
Address:C/O Johnston Carmichael Llp, Birchin Court, London, England, EC3V 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Derek William Dick
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:C/O Johnston Carmichael Llp, Birchin Court, London, England, EC3V 9DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type total exemption full.

Download
2023-06-20Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-10Persons with significant control

Change to a person with significant control.

Download
2022-05-09Confirmation statement

Confirmation statement with updates.

Download
2022-05-09Persons with significant control

Change to a person with significant control.

Download
2022-02-01Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Confirmation statement

Confirmation statement with updates.

Download
2021-05-07Persons with significant control

Notification of a person with significant control.

Download
2021-05-07Persons with significant control

Change to a person with significant control.

Download
2021-03-17Accounts

Accounts with accounts type total exemption full.

Download
2020-11-19Confirmation statement

Confirmation statement with updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2020-01-27Address

Change registered office address company with date old address new address.

Download
2019-12-13Persons with significant control

Change to a person with significant control.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Officers

Change person director company with change date.

Download
2019-02-06Accounts

Accounts with accounts type total exemption full.

Download
2019-02-04Persons with significant control

Change to a person with significant control.

Download
2019-02-04Address

Change registered office address company with date old address new address.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Accounts

Accounts with accounts type total exemption full.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.