BIG FISH CREATIVE LIMITED

Key Data

Status

Active

Company No.

03797362

Incorporation date

28/06/1999

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1999)

09/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

04/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

29/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

12/07/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (5 pages)

02/08/2021

Registered office address changed from C/O Keens Shay Keens Limited 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW to 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2021-08-02

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (4 pages)

05/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

02/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

03/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

03/07/2017

Notification of Marc Alabaster as a person with significant control on 2017-06-28

View PDF (2 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (4 pages)

16/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

06/04/2016

Secretary's details changed for Joanne Rachel Alabaster on 2016-01-24

View PDF (1 pages)

05/04/2016

Director's details changed for Mr Marc Alabaster on 2016-01-24

View PDF (2 pages)

22/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

29/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

13/02/2015

Registered office address changed from C/O Keens Shay Keens Letchworth 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW to C/O Keens Shay Keens Limited 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW on 2015-02-13

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

28/06/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

02/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

11/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

24/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

05/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

23/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

30/06/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

20/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

25/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

01/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

30/06/2008

Director's change of particulars / marc alabaster / 22/08/2007

View PDF (1 pages)

30/06/2008

Secretary's change of particulars / joanne alabaster / 22/08/2007

View PDF (1 pages)

25/07/2007

Return made up to 28/06/07; no change of members

View PDF (6 pages)

05/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

10/08/2006

Return made up to 28/06/06; full list of members

View PDF (6 pages)

11/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

24/08/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

14/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

08/10/2004

Registered office changed on 08/10/04 from: 5 leys avenue letchworth garden city hertfordshire SG6 3EA

View PDF (1 pages)

09/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

07/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

17/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

09/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

24/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

21/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

15/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

08/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

06/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

16/09/1999

Director's particulars changed

View PDF (1 pages)

14/09/1999

Ad 28/06/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

14/09/1999

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

02/07/1999

Director resigned

View PDF (1 pages)

02/07/1999

Secretary resigned

View PDF (1 pages)

02/07/1999

New director appointed

View PDF (2 pages)

02/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/1999

New director appointed

View PDF (2 pages)

28/06/1999

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+22.06 % *

* during past year

Cash in Bank

£58,331.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
21.08K
-
0.00
47.79K
-

2022
1
16.38K
-
0.00
58.33K
-

2022
1
16.38K
-
0.00
58.33K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

16.38K £-22.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

58.33K £22.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Marc Alabaster	Director	28/06/1999 - Present	7
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/06/1999 - 27/06/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/06/1999 - 27/06/1999	67500
Wheeler, Alan Richard	Director	27/06/1999 - 30/05/2005	1
Whyles, Nicholas John	Director	27/06/1999 - 30/05/2005	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIG FISH CREATIVE LIMITED

BIG FISH CREATIVE LIMITED is an(a) Active company incorporated on 28/06/1999 with the registered office located at 260-270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG FISH CREATIVE LIMITED?

BIG FISH CREATIVE LIMITED is currently Active. It was registered on 28/06/1999 .

Where is BIG FISH CREATIVE LIMITED located?

BIG FISH CREATIVE LIMITED is registered at 260-270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL.

What does BIG FISH CREATIVE LIMITED do?

BIG FISH CREATIVE LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does BIG FISH CREATIVE LIMITED have?

BIG FISH CREATIVE LIMITED had 1 employees in 2022.

What is the latest filing for BIG FISH CREATIVE LIMITED?

The latest filing was on 09/07/2025: Confirmation statement made on 2025-06-28 with no updates.