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STUFISH PRODUCTIONS LIMITED

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

This company is commonly known as Stufish Productions Limited. The company was founded 11 years ago and was given the registration number 08495795. The firm's registered office is in LONDON. You can find them at 84 Marchmont Street, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:STUFISH PRODUCTIONS LIMITED
Company Number:08495795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2013
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:84 Marchmont Street, London, WC1N 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Director04 November 2013Active
C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Director24 February 2017Active
C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Director19 April 2013Active
84, Marchmont Street, London, England, WC1N 1AG

Director20 October 2015Active
34, Wharton Street, London, United Kingdom, WC1X 9PA

Director19 April 2013Active

People with Significant Control

Mr Raymond Winkler
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:German
Address:C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Cristina Maria Garcia Garcia
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:Spanish
Address:C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-09-23Gazette

Gazette dissolved liquidation.

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2023-06-23Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-29Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-29Resolution

Resolution.

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2021-11-24Address

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

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-10-04Accounts

Change account reference date company previous extended.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-02-16Officers

Termination director company with name termination date.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-05-18Officers

Change person director company with change date.

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2017-05-18Officers

Change person director company with change date.

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2017-03-02Officers

Appoint person director company with name date.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-10-26Officers

Appoint person director company with name date.

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