BIG FISH FILMS LIMITED

Key Data

Status

Dissolved

Company No.

03739597

Incorporation date

23/03/1999

Size

Total Exemption Small

Classification

Motion picture and video distribution (92.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1999)

17/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2012

Application to strike the company off the register

View PDF (3 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

28/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (14 pages)

16/03/2011

Director's details changed for Eoin O'callaghan on 2011-03-04

View PDF (3 pages)

16/03/2011

Secretary's details changed for Shelagh Claire Stephenson on 2011-03-04

View PDF (3 pages)

23/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

08/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (14 pages)

09/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

31/03/2009

Return made up to 24/03/09; full list of members

View PDF (5 pages)

14/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

31/03/2008

Return made up to 24/03/08; full list of members

View PDF (5 pages)

03/02/2008

Return made up to 24/03/07; full list of members

View PDF (5 pages)

12/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2007

New secretary appointed

View PDF (2 pages)

18/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

11/04/2006

Return made up to 24/03/06; full list of members

View PDF (6 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

25/05/2005

Return made up to 24/03/05; full list of members

View PDF (6 pages)

12/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

30/03/2004

Return made up to 24/03/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

01/04/2003

Return made up to 24/03/03; full list of members

View PDF (6 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

03/04/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

28/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

22/04/2001

Amended accounts made up to 2000-03-31

View PDF (4 pages)

03/04/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

01/03/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

12/06/2000

Return made up to 24/03/00; full list of members

View PDF (7 pages)

25/07/1999

Ad 25/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/05/1999

Certificate of change of name

View PDF (2 pages)

09/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

Secretary resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

Registered office changed on 02/04/99 from: 120 east road london N1 6AA

View PDF (1 pages)

01/04/1999

Resolutions

View PDF (1 pages)

23/03/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	23/03/1999 - 24/03/1999	9278
Hallmark Registrars Limited	Nominee Director	23/03/1999 - 24/03/1999	8288
Drewett, Richard Searle	Director	24/03/1999 - 20/03/2007	2
O`Callaghan, Eoin	Director	24/03/1999 - Present	11
Brill, Clive	Director	24/03/1999 - 12/04/2007	13

Persons with Significant Control

No PSC data available.

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Description

About BIG FISH FILMS LIMITED

BIG FISH FILMS LIMITED is an(a) Dissolved company incorporated on 23/03/1999 with the registered office located at Regina House, 124 Finchley Road, London NW3 5JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG FISH FILMS LIMITED?

BIG FISH FILMS LIMITED is currently Dissolved. It was registered on 23/03/1999 and dissolved on 17/09/2012.

Where is BIG FISH FILMS LIMITED located?

BIG FISH FILMS LIMITED is registered at Regina House, 124 Finchley Road, London NW3 5JS.

What does BIG FISH FILMS LIMITED do?

BIG FISH FILMS LIMITED operates in the Motion picture and video distribution (92.12 - SIC 2003) sector.

What is the latest filing for BIG FISH FILMS LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.