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TELLYFISH LIMITED

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

This company is commonly known as Tellyfish Limited. The company was founded 11 years ago and was given the registration number 08145742. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TELLYFISH LIMITED
Company Number:08145742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director18 July 2012Active
75, Mutton Lane, Potters Bar, United Kingdom, EN6 2NX

Secretary17 July 2012Active
171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE

Director17 July 2012Active

People with Significant Control

Mr Mark Hickin
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-02-07Accounts

Accounts with accounts type micro entity.

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2019-10-10Address

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

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-05-10Persons with significant control

Change to a person with significant control.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-01-30Officers

Change person director company with change date.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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