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THE FISH FILM COMPANY LIMITED

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

This company is commonly known as The Fish Film Company Limited. The company was founded 17 years ago and was given the registration number 06180506. The firm's registered office is in LONDON. You can find them at Room S12, West Wing, Somerset House, Strand, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THE FISH FILM COMPANY LIMITED
Company Number:06180506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Room S12, West Wing, Somerset House, Strand, London, England, WC2R 1LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Brookfield Park, London, United Kingdom, NW5 1ES

Secretary23 March 2007Active
The Well House High Street, Dedham, Colchester, CO7 6AB

Director28 May 2007Active
20 Clarendon Road, London, W11 3AB

Director23 March 2007Active
3, Brookfield Park, London, United Kingdom, NW5 1ES

Director23 March 2007Active
7 Holly Meadows, Winchester, SO22 5FQ

Director23 March 2007Active
Flat 4 28 Vereker Road, London, W14 9JS

Director23 March 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary23 March 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director23 March 2007Active

People with Significant Control

Waitt Foundation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:P.O. Box 1948 La Jolla,, P.O.Box 1948, La Jolla, United States, CA 92038
Nature of control:
  • Ownership of shares 50 to 75 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 (5 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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-03-23Confirmation statement

Confirmation statement with no updates.

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2023-06-05Address

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

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-04-16Address

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

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2019-03-26Accounts

Accounts with accounts type total exemption full.

Download
2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Officers

Change person director company with change date.

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2016-05-04Officers

Change person secretary company with change date.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-01-23Capital

Capital allotment shares.

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